FREDERIKSHÅB BETONCENTRAL ApS (CVR 66360016) Company Profile

Ownership

Martin Sandy Shalmi
100% of capital and votesnotified 18 Apr 2020since 2 May 2011

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

Former owners (2)

Mogens Øgaard Larsen
33.3% to under 50% of capital and votes2 May 2011 to 18 Apr 2020
Ib Leif Kristiansen
25% to under 33.3% of capital and votes2 May 2011 to 18 Apr 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Martin Sandy ShalmiExecutive board since 22 Jul 2019

Former (10)

Bent Andreas HakanowitzExecutive board 12 Oct 1980 to 1 Feb 1996, Board of directors 12 Oct 1980 to 1 Feb 1996
Finn OlesenExecutive board 12 Oct 1980 to 9 Feb 2011, Board of directors 12 Oct 1980 to 5 Mar 1998
Mogens Karsten KroerExecutive board 5 Mar 1998 to 9 Feb 2011
Børge Leif SørensenBoard of directors 12 Oct 1980 to 5 Mar 1998
Mogens Øgaard LarsenBoard of directors 9 Feb 2011 to 19 Jun 2019, Board of directors 22 Jul 2019 to 20 Apr 2020
Jeanette Sandy ShalmiBoard of directors 20 Apr 2020 to 9 Jun 2024
Niels MeinelBoard of directors 9 Feb 2011 to 2 May 2011
Alex NørskovBoard of directors 9 Feb 2011 to 2 May 2011
Ib Leif KristiansenBoard of directors 9 Feb 2011 to 19 Jun 2019, Board of directors 22 Jul 2019 to 20 Apr 2020
Sarah Sandy ThomsenBoard of directors 20 Apr 2020 to 9 Jun 2024

Network

Roles Over Time

Martin Sandy Shalmi: Executive board, 22 Jul 2019 to today; Executive board, 9 Feb 2011 to 19 Jun 2019; Board of directors, 9 Feb 2011 to 19 Jun 2019; Board of directors, 22 Jul 2019 to 9 Jun 2024.

9 Feb 2011 to 11 Nov 2026.

Former (10)

Jeanette Sandy Shalmi: Board of directors, 20 Apr 2020 to 9 Jun 2024.
Sarah Sandy Thomsen: Board of directors, 20 Apr 2020 to 9 Jun 2024.
Mogens Øgaard Larsen: Board of directors, 9 Feb 2011 to 19 Jun 2019; Board of directors, 22 Jul 2019 to 20 Apr 2020.
Ib Leif Kristiansen: Board of directors, 9 Feb 2011 to 19 Jun 2019; Board of directors, 22 Jul 2019 to 20 Apr 2020.
Niels Meinel: Board of directors, 9 Feb 2011 to 2 May 2011.
Alex Nørskov: Board of directors, 9 Feb 2011 to 2 May 2011.
Finn Olesen: Executive board, 12 Oct 1980 to 9 Feb 2011; Board of directors, 12 Oct 1980 to 5 Mar 1998.
Mogens Karsten Kroer: Executive board, 5 Mar 1998 to 9 Feb 2011.
Børge Leif Sørensen: Board of directors, 12 Oct 1980 to 5 Mar 1998.
Bent Andreas Hakanowitz: Executive board, 12 Oct 1980 to 1 Feb 1996; Board of directors, 12 Oct 1980 to 1 Feb 1996.

12 Oct 1980 to 11 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	19,524	17,557	9,397	11,020	11,124
Operating profit	+313	+1,227	+2,594	+4,814	+5,114
Result for the year	-503	+263	+1,135	+3,166	+3,180
Equity	11,306	3,067	5,876	9,042	12,222
Total assets	41,505	28,009	27,332	27,348	36,247
Employees (average)	32	29	10	10	8
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-7.1%	-10.1%	-45.5%	16.1%	1%
EBITDA	5,410	3,466	3,650	6,056	6,118
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	-9.4%	-65.5%	0%	-20%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	404^{note 1}	51^{note 2}	0^{note 1}	2,426^{note 2}	314^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 11 months (1 Nov 2020 to 30 Sep 2021). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 1 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 19 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 24 Mar 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 3 May 2023
PDF
Annual report 2021
1 Nov 2020 to 30 Sep 2021, published 26 Apr 2022
PDF

Financials

Changes

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

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For FREDERIKSHÅB BETONCENTRAL ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør.since 10 Jun 2024
Purpose (Formål): Selskabets formål er handel og industri samt anden efter direktionens skøn dermed beslægtet virksomhed.since 9 Feb 2011
Audit opted out (Revision fravalgt): Nosince 12 Oct 1980
Articles of association last changed (Seneste vedtægtsdato): 9 Jun 2024
Share classes (Kapitalklasser): Nosince 14 Aug 2019
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 22 Jul 2019
Financial year change (Omlægning af regnskabsår): 1 Nov 2020 to 30 Sep 2021

Share Capital

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

25 Jul 2001150,000 DKK-10,000
5 Mar 1998160,000 DKK+70,000
28 Mar 199490,000 DKK-10,000
30 Aug 1987100,000 DKKEarliest in CVR

Mergers and Demergers

16 Nov 2022
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- FBC-E ApSCVR 43747185, receiving company, active
- FBC-R ApSCVR 43747177, receiving company, active
- FBC-V ApSCVR 43747193, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Imaneq 33, 3900 Nuuk, den 11.08.2025.
10 Jun 2024
Other People change
Vedtægter ændret: 09.06.2024
Nyt binavn: FBC-O ApS
Bestyrelse:
Fratrådte:
Jeanette Sandy Shalmi, (formand), den 09.06.2024, Martin Sandy Shalmi, den 09.06.2024, Sarah Sandy Thomsen, den 09.06.2024.
Selskabet tegnes af den administrerende direktør.
18 Oct 2023
Audit change
Revision:
Fratrådte:
EY GRØNLAND GODKENDT REVISIONSANPARTSSELSKAB, den 01.10.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Imaneq 33, 3900 Nuuk, den 01.10.2023.
12 Aug 2023
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.05.2023.
Tiltrådte:
CVR-NR. 33946171 EY GRØNLAND GODKENDT REVISIONSANPARTSSELSKAB, Aqqusinersuaq 3, 1., postboks 370, 3900 Nuuk, den 02.05.2023.
12 Apr 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Imaneq 33, 3900 Nuuk, den 12.04.2023.
3 Jan 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer 43747193 FBC-V ApS, CVR-nummer 43747185 FBC-E ApS og CVR-nummer 43747177 FBC-R ApS.
18 Mar 2021
Other
Vedtægter ændret: 19.02.2021
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.11.2020 - 30.09.2021
20 Apr 2020
People change
Bestyrelse:
Fratrådte:
Ib Leif Kristiansen, den 20.04.2020, Mogens Øgaard Larsen, (formand), den 20.04.2020.
Tiltrådte:
Jeanette Sandy Shalmi, (formand), den 20.04.2020, Sarah Sandy Thomsen, den 20.04.2020.
14 Aug 2019
Audit change People change Status change Capital change
Den under 19.06.2019 fremsendte anmodning til Retten i Grønland om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Ib Leif Kristiansen, den 22.07.2019, Mogens Øgaard Larsen, (formand), den 22.07.2019, Martin Sandy Shalmi, den 22.07.2019.
Direktion:
Tiltrådte:
Show the full announcement
Martin Sandy Shalmi, (adm. dir), den 22.07.2019.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, c/o Postboks 20, Imaneq 33, 6., 3900 Nuuk, den 22.07.2019.
19 Jun 2019
People change Status change Audit change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Retten i Grønland den 19.06.2019
Bestyrelse:
Fratrådte:
Ib Leif Kristiansen, den 19.06.2019, Mogens Øgaard Larsen, (formand), den 19.06.2019, Martin Sandy Shalmi, den 19.06.2019.
Direktion:
Fratrådte:
Show the full announcement
Martin Sandy Shalmi, (adm. dir), den 19.06.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2019.

Show 15 more

3 Jan 2018
Other
Det Grønlandske Erhvervsregister (GER) er i januar 2018 flyttet over i CVR. De grønlandske kapitalselskabers registreringsnumre er derfor ophørt og erstattet af CVR-numre
6 Jul 2012
Other People change
Direktion:
Indtrådt i direktionen:
Martin Ben Shalmi (adm. dir), den 09.02.2011.
15 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibshavnsvej 22, 3900 Nuuk, den 13.10.2011.
3 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Meinel, den 02.05.2011, Alex Nørskov, den 02.05.2011.
3 Mar 2011
Other People change
Vedtægter ændret:
09.02.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Mogens Øgaard Larsen (formand), den 09.02.2011, Direktør Ib Leif Kristiansen, den 09.02.2011, Direktør Niels Meinel, den 09.02.2011, Alex Nørskov, den 09.02.2011, Martin Ben Shalmi, den 09.02.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mogens Karsten Kroer, den 09.02.2011, Finn Olesen, den 09.02.2011.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
1 Jan 2009
Address change
Ved kommunalreformen i Grønland den 1. januar 2009 er hjemstedskommunen ændret.
7 Aug 2001
Other Capital change
Vedtægter ændret:
25.07.2001.
Kapitalnedsættelse besluttet 07.03.2001 er gennemført 25.07.2001.
Kapitalen udgør herefter kr. 150.000,00.
15 Mar 2001
Other Capital change
Kapitalnedsættelse besluttet 07.03.2001 med udbetaling til anpartshavere kr. 10.000,00 til kurs 40.000,00.
18 May 1998
Capital change People change Other
Vedtægter ændret:
05.03.1998.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 160.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Finn Olesen, den 05.03.1998, Børge Leif Sørensen, den 05.03.1998.
Direktion:
Indtrådt i direktionen:
Direktør Mogens Karsten Kroer, den 05.03.1998.
Selskabet tegnes af to direktører i forening.
26 Feb 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Andreas Hakanowitz.
Direktion:
Udtrådt af direktionen:
Bent Andreas Hakanowitz.
11 Aug 1994
Capital change
Vedtægter ændret:
29.06.1994.
Kapitalnedsættelse besluttet 01.03.1994 er gennemført 29.06.1994.
Kapitalen udgør herefter kr. 90.000,00.
21 Apr 1994
Capital change
Kapitalnedsættelse besluttet 01.03.1994 med udbetaling til anpartshavere kr. 10.000,00 til kurs 20.000,00.
4 May 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Finn Olesen
16 Jan 1992
People change
Direktion:
Indtrådt i direktionen:
Direktør Finn Olesen
11 May 1984
New company
Stiftelsesdato:
12.10.1980
Seneste vedtægtsdato:
05.01.1983
Kapital:
kr. 100.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Ingeniør Bent Andreas Hakanowitz, Tømrermester Børge Leif Sørensen
Direktion:
Ingeniør Bent Andreas Hakanowitz
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Schøbel & Marholt, Godthåb Afdeling , 3900 Godthåb
Første regnskabsår:
12.10.1980 - 31.10.1981
Regnskabsår:
01.11 - 31.10

Registrations (Registreringer)

Registration

Address: Frederikshåb
3940 Paamiut
Sermersooq Municipality
CVR record last changed: 9 Oct 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

Frederikshåb Betoncentral ApS
P-number 1008048505Imekarfik 20, 3940 Paamiut
FREDERIKSHÅB BETONCENTRAL ApS
P-number 1023196812Frederikshåb , 3940 Paamiut

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies