CVR 73500516Private limited company (ApS)Engroshandel med cykler, sportsartikler og lystbåde (464910)FrederikssundFounded 23 Dec 1983
Compiled by Dandex from the Danish Business Registry (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 HENRIK FOGH 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
0
CVR, 2018
Gross profit
449.4K
DKK, annual report 2024
-11.2% on 2023
Result
+196.5K
DKK, annual report 2024
Equity
505K
DKK, annual report 2024
AABY ApSCVR 36039523, 50% to under 66.7% of capital and votes, until 12 Mar 2025
SIEWERT ApSCVR 40632751, 50% to under 66.7% of capital and votes, until 12 Mar 2025
Brian Aaby Hansenuntil 12 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8986301550% to under 66.7% of capital and votesnotified 28 May 20181 May 2015 to 28 May 2018
CVR 3603952350% to under 66.7% of capital and votesnotified 6 Sep 20211 May 2015 to 12 Mar 2025
CVR 4063275150% to under 66.7% of capital and votesnotified 1 Jul 202316 Dec 2020 to 12 Mar 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
23 Dec 1983 to 13 Nov 2026.
Oct 2018, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | No count | No count | No count | No count | 1 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 3 |
| FTE | 3 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2018.
Latest Oct 2018, published 22 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 489 | 575 | 457 | 506 | 449 |
| Result for the year | +262 | +291 | +199 | +239 | +196 |
| Equity | 562 | 591 | 500 | 549 | 505 |
| Total assets | 1,112 | 1,133 | 1,078 | 1,306 | 1,137 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.7% | 17.5% | -20.6% | 10.8% | -11.2% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Mar 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For HENRIK FOGH ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 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 fusion.
Virksomheden er d. 12.03.2025 opløst ved fusion med CVR-nummer: 75162014 COLUMBUS TRADING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 75162014 COLUMBUS TRADING A/S (fortsættende) og CVR-nummer: 73500516 HENRIK FOGH ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 75162014 COLUMBUS TRADING A/S og CVR-nummer: 73500516 HENRIK FOGH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Elsenbakken 19, 3600 Frederikssund
Bestyrelse:
Fratrådte:
Annette Siewert Lindgreen, den 26.03.2019, Asger Christian Tufvesson, den 26.03.2019, Inge Marlis Tufvesson, (formand), den 26.03.2019.
Tiltrådte:
Annette Siewert Lindgreen, (formand), den 26.03.2019.
Direktion:
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
ELGAARD CARLSEN & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.02.2002.
Indtrådt i revisionen:
Andersen Hübertz Kirkhoff, 2100 København Ø, den 20.02.2002.
Vedtægter ændret:
23.05.2000.
Ny adresse:
Industrivej 22E, 3550 Slangerup.
Ny kommune:
Slangerup.
Vedtægter ændret:
21.11.1996.
Selskabet er omdannet til ApS233268.
NAVN: HENRIK FOGH ApS.
ADRESSE: Naverland 26B, 2600 Glostrup.
Kommune:
Albertslund.
Kapital kr. 300.000,00.
Bestyrelse:
Fru Inge Marlis Tufvesson (formand), Advokat Frantz Johannes Dahl, Direktør Svend Thomsen Damgaard, Direktør Asger Christian Tufvesson.
Direktion:
Direktør Asger Christian Tufvesson.
Selskabet tegnes af direktøren alene, eller af bestyrelsens formand i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
REG.NR. A/S220171 ELGAARD CARLSEN & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
22.05.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Holm, den 01.06.1996.
Selskabet tegnes af direktøren alene, eller af bestyrelsens formand i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Povl Gabe & Partnere, statsautoriserede revisorer, den 22.02.1996.
Indtrådt i revisionen:
ELGAARD CARLSEN & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 2000 Frederiksberg, den 22.02.1996.
Revision:
Udtrådt af revisionen:
PER WILSTRUP LARSEN REVISIONSANPARTSSELSKAB
Indtrådt i revisionen:
Povl Gabe & Partnere statsaut. revisorer, 1879 Fr.berg C
Omlægningsperiode:
01.10.1988 - 31.12.1989
Vedtægter ændret:
02.12.1988
Ny adresse:
Naverland 26 B, 2600 Glostrup
Ny kommune:
Albertslund
Bestyrelse:
Udtrådt af bestyrelsen:
Per Fasting, Henrik Fogh, Birte Agnete Nielsen
Indtrådt i bestyrelsen:
Fru Inge Marlis Tufvesson (formand), Advokat Frantz Johannes Dahl, Direktør Hans Holm, Direktør Asger Christian Tufvesson
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Asger Christian Tufvesson
Selskabet tegnes sammen med eet
bestyrelsesmedlem af enten bestyrelsens
formand eller en direktør eller tegnes af den
samlede bestyrelse
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1988 - 31.12.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Rold Arne Holmqvist
Indtrådt i bestyrelsen:
Direktion:
Stiftelsesdato:
23.12.1983
Seneste vedtægtsdato:
23.12.1983
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Henrik Fogh, 2820 Gentofte, Direktør Rold Arne Holmqvist, 1970 København V, Underdirektør Birte Agnete Nielsen
Direktion:
Direktør Rold Arne Holmqvist, 1970 København V
Selskabet tegnes af den samlede bestyrelse
Revision:
PER WILSTRUP LARSEN REVISIONSANPARTSSELSKAB, Strandvejen 124, Postbox 110, 2900 Hellerup
Første regnskabsår:
23.12.1983 - 30.09.1984
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002404153Elsenbakken 19, 3600 Frederikssund
