F. BILLING SKO MODE A/S (CVR 65800713) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Former (12)

Frithioff Friberg BillingExecutive board 20 Jul 1981 to 5 Apr 1993, Board of directors 20 Jul 1981 to 6 Feb 1995
Yvonne BillingExecutive board 20 Jul 1981 to 5 Apr 1993, Board of directors 10 Jul 2007 to 28 Feb 2013
Thomas BakExecutive board 20 Jul 1981 to 28 Feb 2013, Board of directors 20 Jul 1981 to 28 Feb 2013
Per RasmussenExecutive board 17 Dec 1998 to 2 May 2002
Conrad A Fabritius de TengnagelBoard of directors 20 Jul 1981 to 6 Feb 1995
John Korsø JensenBoard of directors 6 Feb 1995 to 10 Jul 2007
Anne Kathrine Linnemann BillingBoard of directors 20 Jul 1981 to 6 Feb 1995
Jens Christian LorenzenBoard of directors 6 Feb 1995 to 14 Feb 2003
Bent Leo JensenBoard of directors 15 Dec 2008 to 28 Feb 2013
Christopher Bak BillingBoard of directors 10 Jul 2007 to 15 Dec 2008
Kirsten WissingLiquidator 28 Feb 2013 to 28 Feb 2014
Statsaut.revisor Erik HaamannAuditor 20 Jul 1981 to 2 Mar 1989

Roles Over Time

Former (12)

Kirsten Wissing: Liquidator, 28 Feb 2013 to 28 Feb 2014.
Yvonne Billing: Executive board, 20 Jul 1981 to 5 Apr 1993; Board of directors, 10 Jul 2007 to 28 Feb 2013.
Thomas Bak: Executive board, 20 Jul 1981 to 28 Feb 2013; Board of directors, 20 Jul 1981 to 28 Feb 2013.
Bent Leo Jensen: Board of directors, 15 Dec 2008 to 28 Feb 2013.
Christopher Bak Billing: Board of directors, 10 Jul 2007 to 15 Dec 2008.
John Korsø Jensen: Board of directors, 6 Feb 1995 to 10 Jul 2007.
Jens Christian Lorenzen: Board of directors, 6 Feb 1995 to 14 Feb 2003.
Per Rasmussen: Executive board, 17 Dec 1998 to 2 May 2002.
Frithioff Friberg Billing: Executive board, 20 Jul 1981 to 5 Apr 1993; Board of directors, 20 Jul 1981 to 6 Feb 1995.
Conrad A Fabritius de Tengnagel: Board of directors, 20 Jul 1981 to 6 Feb 1995.
Anne Kathrine Linnemann Billing: Board of directors, 20 Jul 1981 to 6 Feb 1995.
Statsaut.revisor Erik Haamann: Auditor, 20 Jul 1981 to 2 Mar 1989.

20 Jul 1981 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2013, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	101	118	120	132	129	74	47	48	24	17	21	17	20	No count	No count	No count	No count	20	8	0
FTE	63	76	77	81	83	54	29	30	18	10	10	9	10	10	10	11	10	11	5	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	-2,881
Operating profit	Not reported	Not reported	Not reported	Not reported	-5,182
Result for the year	Not reported	Not reported	Not reported	Not reported	-6,969
Equity	Not reported	Not reported	Not reported	Not reported	-6,547
Total assets	Not reported	Not reported	Not reported	Not reported	724
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	-9,289.6%
EBITDA	Not reported	Not reported	Not reported	Not reported	-4,971
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-419^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	0^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	4,392^{note 1}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 3 months (1 Oct to 31 Dec 2008). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 May 2010
No file in the CVR archive
Annual report 2008
1 Oct 2008 to 31 Dec 2008, published 18 Mar 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.3 Sep 2009 to 28 Feb 2014
Purpose (Formål): Selskabets formål er handel, herunder skohandel en detail og engros.3 Sep 2009 to 28 Feb 2014
Articles of association last changed (Seneste vedtægtsdato): 3 Sep 2009until 28 Feb 2014
Share classes (Kapitalklasser): Yes20 Jul 1981 to 28 Feb 2014
Financial year change (Omlægning af regnskabsår): 1 Oct 2008 to 31 Dec 2008until 28 Feb 2014

Share Capital

Each registered value from the day it took effect, newest first.

3 Sep 20091,190,000 DKK+90,000
11 Dec 19981,100,000 DKK+100,000
11 Dec 19961,000,000 DKK+700,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

3 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SFS ApSCVR 29142610, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Apr 2014
Status change
Binavn:
SFS A/S I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
4 Mar 2013
People change Status change
Binavn:
SFS A/S I LIKVIDATION.
Likvidation vedtaget 28.02.2013.
Tiltrådt som likvidator:
Advokat Kirsten Wissing, 1256 København K, den 28.02.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
19 Nov 2012
Other
Ny adresse:
Søllerødvej 108B, Søllerød, 2840 Holte.
Ny kommune:
Rudersdal.
23 Sep 2009
Status change Capital change
Vedtægter ændret:
03.09.2009.
Nyt binavn: SFS A/S (F. BILLING SKO MODE A/S).
Kapitalforhøjelse:
kr. 90.000,00 indbetalt ved fusion, kurs 102,98,
Klasser:
Show the full announcement
A kr. 90.000,00.
Kapitalen udgør herefter kr. 1.190.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.090.000,00, B kr. 100.000,00.
Selskabet er fusioneret med CVR-NR. 29142610 SFS ApS, der samtidig er opløst.
8 Jul 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 65800713 F. BILLING SKO MODE A/S (fortsættende).
CVR-NR. 29142610 SFS ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
23 Mar 2009
People change Other
Vedtægter ændret:
15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Christopher Bak Billing, den 15.12.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Bent Leo Jensen, den 15.12.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2008.
10 Jul 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Yvonne Billing, den 10.07.2007.
Udtrådt af bestyrelsen:
John Korsø Jensen, den 10.07.2007.
Indtrådt i bestyrelsen:
Christopher Bak Billing, den 10.07.2007.
19 Apr 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 76255814 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2004.
19 Apr 2004
Address change Other Audit change
Vedtægter ændret:
07.04.2004.
Ny adresse:
Klampenborgvej 232, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Show the full announcement
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 07.04.2004.
26 Feb 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Lorenzen.

Show 17 more

14 Feb 2003
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2003.
Indtrådt i revisionen:
CVR-NR. 76255814 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 04.02.2003.
2 May 2002
People change
Direktion:
Udtrådt af direktionen:
Per Rasmussen.
12 Apr 2002
Address change Other
Vedtægter ændret:
08.04.2002.
Ny adresse:
Hørsholm Midtpunkt 151, 2970 Hørsholm.
Ny kommune:
Hørsholm.
15 Sep 1999
People change
Bestyrelse:
Fratrådt som Næstformand, men forbliver i bestyrelsen: Yvonne Billing
Direktion:
Indtrådt i direktionen:
Centerdirektør Per Rasmussen.
5 Jan 1999
People change
Direktion:
Udtrådt af direktionen:
Per Rasmussen.
18 Dec 1998
People change
Direktion:
Indtrådt i direktionen:
Centerdirektør Per Rasmussen.
15 Dec 1998
Other Capital change
Vedtægter ændret:
11.12.1998.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.000.000,00, B kr. 100.000,00.
6 Aug 1997
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E Rasmussen,statsaut. revisorer.
4 Aug 1997
Audit change
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
28 Feb 1997
Other Capital change
Vedtægter ændret:
05.12.1996.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
13 Jun 1995
People change Other
Vedtægter ændret:
11.05.1995.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
27 Feb 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frithioff Friberg Billing, Conrad Alexander Fabritius De Tengnagel, Anne Kathrine Linnemann Billing.
Indtrådt i bestyrelsen:
Advokat John Korsø Jensen (formand), Adm. direktør Jens Christian Lorenzen.
25 Mar 1994
Audit change People change
Revision:
Udtrådt af revisionen:
STEEN SOMMER A/S.
Indtrådt i revisionen:
Revisionsfirmaet Knud E. Rasmussen, 1002 København K.
13 Jul 1993
Other
Opdeling i kapitalklasser er ophævet
25 May 1993
People change
Vedtægter ændret:
24.03.1993.
Bestyrelse:
Tiltrådt som Formand: Frithioff Friberg Billing, Tiltrådt som Næstformand: Yvonne Billing, Fratrådt som formand, men forbliver i bestyrelsen Conrad Alexander Fabritius De Tengnagel
Direktion:
Udtrådt af direktionen:
Show the full announcement
Frithioff Friberg Billing, Yvonne Billing
Indtrådt i direktionen:
Direktør Thomas Bak Frederiksen
Selskabet tegnes af bestyrelsens formand i
forening med en næstformand eller af
bestyrelsens formand i forening med en
direktør.
24 Jul 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas Bak Frederiksen
Revision:
Udtrådt af revisionen:
Statsaut.revisor Erik Haamann
Indtrådt i revisionen:
STEEN SOMMER-JØRGENSEN A/S, Tornerosevej 127A, 2730 Herlev
30 May 1985
New company
REG.NR. A/S64599
NAVN: F. BILLING SKO MODE A/S
ADRESSE: Østergade 55, 1100 København K
Stiftelsesdato:
20.07.1981
Seneste vedtægtsdato:
Show the full announcement
25.02.1985
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Conrad Alexander Fabritius de Tengnagel (sen.), Direktør Frithioff Friberg Billing, Direktør Yvonne Billing, Fru Anne Kathrine Linnemann Billing
Direktion:
Direktør Frithioff Friberg Billing, Direktør Yvonne Billing
Selskabet tegnes af bestyrelsens formand i
forening med et medlem af bestyrelsen eller
af direktionen
Revision:
Statsaut.revisor Erik Haamann, 2600 Glostrup
Første regnskabsår:
01.07.1981 - 30.09.1982
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Søllerødvej 108
2840 Holte
Rudersdal Municipality
CVR record last changed: 27 Jan 2021
Data read: 6 Nov 2026

Production Units

9 registered in CVR.

F. BILLING SKO MODE A/S
P-number 1004538741Klampenborgvej 232, 2800 Kgs.Lyngby
F. BILLING SKO MODE A/S
P-number 1004807615Østerbrogade 82, 2100 København Ø
F. BILLING SKO MODE A/S
P-number 1003160601Kristen Bernikows Gade 5, 1105 København K
F. BILLING SKO MODE A/S
P-number 1009873283Københavns Lufthavn , 2770 Kastrup
F. BILLING SKO MODE A/S
P-number 1004807627Hovedgaden 49, 2970 Hørsholm

Show 4 more

F. BILLING SKO MODE A/S
P-number 100671992255, 9999 Ukendt
F. BILLING SKO MODE A/S
P-number 1003622584Klampenborgvej 232, 2800 Kgs.Lyngby
F. BILLING SKO MODE A/S
P-number 1004807639Skomagergade 18, 4000 Roskilde
F. BILLING SKO MODE A/S Butik 3
P-number 1010220315Ro's Torv 1, 4000 Roskilde

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Ownership

People

Current (0)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units