F.F. DANMARK ApS (CVR 73790719) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (12)

Marinus Willem SmitsExecutive board 27 Jun 2003 to 20 Jun 2008, Board of directors 7 Nov 2001 to 8 May 2002
Per ChristensenExecutive board 19 Oct 1983 to 4 Jun 2003, Board of directors 19 Oct 1983 to 7 Nov 2001
Henrik SchnackExecutive board 19 Oct 1983 to 21 Jan 1991
Dorthe Skjelmose StagstedExecutive board 1 Jan 2001 to 31 Aug 2001, Board of directors 3 May 1999 to 31 Aug 2001
Henrik CalumBoard of directors 7 Nov 2001 to 22 Apr 2002
Gorm LarsenBoard of directors 19 Oct 1983 to 31 Aug 2001
Stig LarsenBoard of directors 19 Oct 1983 to 31 Aug 2001
Henrik Ragborg OlesenBoard of directors 19 Oct 1983 to 30 Sep 1997
Christian Hübertz MortensenBoard of directors 7 Nov 2001 to 22 Apr 2002
Leif ChristensenBoard of directors 19 Oct 1983 to 13 Jan 1992
Ulla SkovLiquidator 20 Jun 2008 to 19 Nov 2008
Finn Elkjær NielsenAuditor 19 Oct 1983 to 7 Nov 2001

Roles over time

Former (12)

Ulla Skov: Liquidator, 20 Jun 2008 to 19 Nov 2008.
Marinus Willem Smits: Board of directors, 7 Nov 2001 to 8 May 2002; Executive board, 27 Jun 2003 to 20 Jun 2008.
Per Christensen: Executive board, 19 Oct 1983 to 4 Jun 2003; Board of directors, 19 Oct 1983 to 7 Nov 2001.
Henrik Calum: Board of directors, 7 Nov 2001 to 22 Apr 2002.
Christian Hübertz Mortensen: Board of directors, 7 Nov 2001 to 22 Apr 2002.
Finn Elkjær Nielsen: Auditor, 19 Oct 1983 to 7 Nov 2001.
Dorthe Skjelmose Stagsted: Board of directors, 3 May 1999 to 31 Aug 2001; Executive board, 1 Jan 2001 to 31 Aug 2001.
Gorm Larsen: Board of directors, 19 Oct 1983 to 31 Aug 2001.
Stig Larsen: Board of directors, 19 Oct 1983 to 31 Aug 2001.
Henrik Ragborg Olesen: Board of directors, 19 Oct 1983 to 30 Sep 1997.
Leif Christensen: Board of directors, 19 Oct 1983 to 13 Jan 1992.
Henrik Schnack: Executive board, 19 Oct 1983 to 21 Jan 1991.

19 Oct 1983 to 13 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

2002, annual: 2 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002
Employees	7	8	5	7	9	2
FTE	2	2	3	3	3	1
Series	Annual	Annual	Annual	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 2002.

Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 26 Jun 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 8 Jan 2009
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 28 Jun 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 Jun 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 Jun 2004
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

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

Advanced estimates: Auditor's report findings.
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 likvidator8 May 2002 to 19 Nov 2008
Purpose (formål): Selskabets formål er at forestå automatdrift for levnedsmidler m.v. samt forhandling af produkter i denne forbindelse og dermed beslægtede vareområder8 May 2002 to 19 Nov 2008
Articles of association last changed (seneste vedtægtsdato): 8 May 2002until 19 Nov 2008

Share capital

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

31 Jan 2001DKK 188,500+9,000
27 Feb 1997DKK 179,500+30,000
8 May 1996DKK 149,500+19,500
24 Nov 1995DKK 130,000+50,000
1 May 1995DKK 80,000-430,000
15 Aug 1994DKK 510,000+70,000

Earlier values (3)

26 Oct 1993DKK 440,000+160,000
29 Oct 1992DKK 280,000+200,000
30 Aug 1987DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 8 May 2002
Address changes: 2 in all, none in the last 5 years; latest 17 Aug 2007
Status changes: 2 in all, none in the last 5 years; latest 19 Nov 2008
Auditor changes: 2 in all, none in the last 5 years; latest 8 Jan 2004

Names (navne)

8 May 2002 to 19 Nov 2008
F.F. DANMARK ApS
22 Jan 1991 to 7 May 2002
FLEX-FOOD ApS
19 Oct 1983 to 21 Jan 1991
SALTUM SOUVENIR ApS

Addresses (adresser)

17 Aug 2007 to 19 Nov 2008
Skelagervej 375J, 9000 Aalborg
9 Nov 2001 to 16 Aug 2007
Østerågade 8, 2., 9000 Aalborg
19 Oct 1983 to 8 Nov 2001
Maren Turis Gade 10, 9000 Aalborg

Statuses (virksomhedsstatus)

19 Nov 2008 to 19 Nov 2008
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
20 Jun 2008 to 18 Nov 2008
Under voluntary liquidation (under frivillig likvidation)
19 Oct 1983 to 19 Jun 2008
Active (normal)

Audit firms (revision)

8 Jan 2004 to 19 Nov 2008
Selskabet af den 4. juli 2016 RVT ApS
7 Nov 2001 to 8 Jan 2004
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
19 Oct 1983 to 21 Jan 1991
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

10 Jan 2009
Status change
Likvidation sluttet, og selskabet opløst.
1 Jul 2008
People change Status change
Likvidation vedtaget 20.06.2008.
Tiltrådt som likvidator:
Advokat Ulla Skov, 9000 Aalborg, den 20.06.2008.
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.
17 Aug 2007
Other
Ny adresse:
Skelagervej 375J, 9000 Aalborg.
12 Jan 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, den 08.01.2004.
12 Jan 2004
Other Audit change
Revision:
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 08.01.2004.
14 Jul 2003
People change Other
Direktion:
Udtrådt af direktionen:
Per Christensen, den 04.06.2003.
Indtrådt i direktionen:
Direktør Marinus Willem Smits, den 27.06.2003.
31 May 2002
Other People change
Vedtægter ændret:
08.05.2002.
Nyt navn:
F.F. DANMARK ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Marinus Willem Smits, den 08.05.2002.
Selskabet tegnes af en direktør.
23 Apr 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Hübertz Mortensen.
23 Apr 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Calum Nielsen.
24 Jan 2002
Other
Vedtægter ændret:
21.01.2002.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.

Show 21 more

9 Nov 2001
Audit change Address change People change
Ny adresse:
Østerågade 8, 2., 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Christensen.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Henrik Calum Nielsen, Direktør Christian Hübertz Mortensen, Adm. direktør Marinus Willem Smits.
Revision:
Udtrådt af revisionen:
Finn Elkjær Nielsen.
Indtrådt i revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Voergårdvej 2, 9200 Aalborg SV.
24 Sep 2001
People change Other
Direktion:
Indtrådt i direktionen:
Per Christensen, den 31.08.2001.
19 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gorm Larsen, den 31.08.2001, Stig Larsen, den 31.08.2001, Dorthe Stagsted, den 31.08.2001.
Direktion:
Udtrådt af direktionen:
Dorthe Stagsted, den 31.08.2001.
27 Feb 2001
Other Capital change
Vedtægter ændret:
31.01.2001.
Kapitalforhøjelse:
kr. 9.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 188.500,00.
4 Jan 2001
People change
Direktion:
Udtrådt af direktionen:
Per Christensen.
Indtrådt i direktionen:
Dorthe Stagsted (Direktør).
20 May 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Dorthe Stagsted, den 03.05.1999.
18 Nov 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ragborg Olesen, den 30.09.1997.
25 Mar 1997
Capital change Other
Vedtægter ændret:
21.02.1997.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 179.500,00.
21 Jun 1996
Capital change Other
Vedtægter ændret:
06.05.1996.
Kapitalforhøjelse:
kr. 19.500,00 indbetalt kontant, kurs 1.945,36.
Kapitalen udgør herefter kr. 149.500,00.
11 Dec 1995
Capital change
Vedtægter ændret:
22.11.1995.
Kapitalforhøjelse kr. 50.000,00: kr. 50.000,00 indbetalt kontant, kurs 2.019,23.
Kapitalen udgør herefter kr. 130.000,00.
11 Dec 1995
Address change
Ny adresse:
Maren Turisgade 10, 9000 Aalborg.
17 May 1995
Capital change
Vedtægter ændret:
27.04.1995.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt kontant, kurs 725,00.
Kapitalnedsættelse besluttet og gennemført 27.04.1995 til dækning af underskud kr. 465.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
24 Aug 1994
Capital change
Vedtægter ændret:
10.08.1994.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt kontant, kurs 725,00.
Kapitalen udgør herefter kr. 510.000,00.
18 Jan 1994
Address change
Ny adresse:
Vandmanden 5, 9200 Aalborg SV.
18 Jan 1994
Capital change
Vedtægter ændret:
20.10.1993.
Kapitalforhøjelse kr. 160.000,00: kr. 140.000,00 indbetalt kontant, kurs 725,00, kr. 20.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 440.000,00
17 May 1993
Other
Vedtægter ændret:
17.03.1993.
5 Nov 1992
Capital change
Vedtægter ændret:
16.10.1992.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 200,00
Kapitalen udgør herefter kr. 280.000,00
3 Feb 1992
People change
Vedtægter ændret:
08.01.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Christensen
Indtrådt i bestyrelsen:
Show the full announcement
Kontorassistent Gorm Larsen, Direktør Stig Larsen
Selskabet tegnes af direktionen i forening
eller af to bestyrelsesmedlemmer i forening
25 Feb 1991
People change Address change Other
Vedtægter ændret:
01.01.1991.
Nyt navn:
FLEX-FOOD ApS
Ny adresse:
Troensevej 19E, 9220 Aalborg Ø
Show the full announcement
Ny kommune:
Aalborg
Bestyrelse:
Indtrådt i bestyrelsen:
Leif Christensen, Per Christensen, Henrik Ragborg Olesen
Direktion:
Udtrådt af direktionen:
Henrik Schnack
Indtrådt i direktionen:
Per Christensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Udtrådt af revisionen:
Nordjyllands Revisionskontor A/S
Indtrådt i revisionen:
Statsaut. revisor Finn Elkjær Nielsen, 9200 Aalborg SV
14 Oct 1987
Other
Vedtægter ændret:
28.04.1987
Ny adresse:
Pirupvejen 147, 9493 Saltum
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Carsten Meibom Andersen, Anders Michael Kragelund, Søren Michael Kragelund, Henrik Schnack
Direktion:
Udtrådt af direktionen:
Carsten Meibom Andersen
Indtrådt i direktionen:
Stud. oecon Henrik Schnack
Selskabet tegnes af en direktør
25 Jul 1984
New company
REG.NR. ApS61227
NAVN: SALTUM SOUVENIR ApS
ADRESSE: Solvejen 15, 9493 Saltum
Stiftelsesdato:
19.10.1983
Seneste vedtægtsdato:
Show the full announcement
12.03.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Bestyrelse:
Carsten Meibom Andersen, 9493 Saltum, Søren Michael Kragelund, 9493 Saltum, Henrik Schnack
Direktion:
Carsten Meibom Andersen
Revision:
Nordjyllands Revisionskontor A/S, Læsøvej 5 A, 9800 Hjørring
Første regnskabsår:
19.10.1983 - 31.12.1984
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Skelagervej 375
9000 Aalborg
Aalborg Municipality
CVR record last changed: 14 Jan 2021
Data read: 13 Nov 2026

Production units

2 registered in CVR.

F.F. DANMARK ApS
P-number 1008227930Skelagervej 375, 9000 Aalborg
FLEX-FOOD APS
P-number 1002412957Maren Turis Gade 10, 9000 Aalborg

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units