CVR 70449110Private limited company (ApS)Engroshandel med møbler, tæpper og belysningsartikler (464700)Aalborg SØFounded 22 Dec 1982
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about FAMA HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
2
CVR registry, 2022
Gross profit
-19.4K
DKK, annual report 2020
Result
+656.7K
DKK, annual report 2020
Equity
9.5M
DKK, annual report 2020
Flemming Andersen50% to under 66.7% of capital and votes, until 9 Jun 2022
Juliane Christiane Maria Andersen50% to under 66.7% of capital and votes, until 9 Jun 2022
Flemming Andersenuntil 9 Jun 2022
Juliane Christiane Maria Andersenuntil 9 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes7 Aug 2007 to 9 Jun 2022
50% to under 66.7% of capital and votes7 Aug 2007 to 9 Jun 2022
FAMA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FAMA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25483448100% of capital and votes30 Jun 2000 to 11 Jan 2021
CVR lists no current officers for this company.
22 Dec 1982 to 5 Nov 2026.
Dec 2022, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2020 to Dec 2022.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -12 | -19 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -115 |
| Result for the year | -55 | +86 | -91 | +931 | +657 |
| Equity | 9,534 | 9,517 | 9,321 | 9,252 | 9,451 |
| Total assets | 9,586 | 9,576 | 10,313 | 10,724 | 9,579 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,341note 1 | -6,136note 1 | -8,585note 1 | -9,027note 1 | -9,579note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.3%note 2 | -0.4%note 3 | -2.1%note 2 | -183.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,055note 1 | -8,152note 1 | -7,603note 1 | -7,693note 1 | -9,574note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
Virksomheden er d. 09.06.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43417541 FA Holding 2022 ApS og CVR-nummer 43417533 JCMA Holding ApS.
CVR-nummer:
70449110.
NAVN:
FAMA HOLDING ApS.
Adresse: Kærvej 1, 9210 Aalborg SØ.
Kommune: Ålborg.
Ny adresse: Sønder Tranders Vej 6B, 1. tv., 9210 Aalborg SØ
Ny kommune: Ålborg
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 09.01.2012.
Vedtægter ændret:
29.05.2008.
Nyt navn:
FAMA HOLDING ApS.
Ny adresse:
Kærvej 1, 9210 Aalborg SØ.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Otto Jensen, den 29.05.2008.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Vedtægter ændret:
23.08.2007.
Vedtægter ændret:
07.08.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
direktør Jens Otto Jensen (formand), den 07.08.2007, Erik Flemming Andersen, den 07.08.2007, Juliane Christiane Maria Andersen, den 07.08.2007.
Direktion:
Indtrådt i direktionen:
Juliane Christiane Maria Andersen, den 07.08.2007.
Selskabet tegnes af en direktør sammen med bestyrelsens formand eller således at selskabet tegnes af et menigt bestyrelsesmedlem i forening med bestyrelsens formand.
Ny adresse:
c/o Direktør Flemming Andersen, Kærvej 1, 9210 Aalborg SØ.
Vedtægter ændret:
31.01.2001.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt i værdier, kurs 3.000,00.
Kapitalen udgør herefter kr. 315.000,00.
Vedtægter ændret:
30.06.2000.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt i værdier, kurs 3.000,00.
Kapitalen udgør herefter kr. 270.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET KVIST & JENSEN A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Løven 25, 9200 Aalborg SV.
Vedtægter ændret:
31.05.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OVE ANDERSEN A/S
Indtrådt i revisionen:
REVISIONSFIRMAET KVIST & JENSEN A/S, Hobrovej 1, 9560 Hadsund
Stiftelsesdato:
22.12.1982
Seneste vedtægtsdato:
26.02.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
REVISIONSFIRMAET OVE ANDERSEN A/S, Jernbanegade 48, 9560 Hadsund
Første regnskabsår:
22.12.1982 - 31.12.1983
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002321685Sønder Tranders Vej 6, 9210 Aalborg SØ
