CVR 79239518Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)GillelejeFounded 28 Oct 1985
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 FB GRAFISK HOLDING A/S, 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
1
CVR, 2022
Revenue
0
DKK, annual report 2023
Result
+728.4K
DKK, annual report 2023
Equity
11M
DKK, annual report 2023
BKN ApSCVR 40519092, 33.3% to under 50% of capital and votes, until 29 Oct 2024
JENS KJÆRGAARD HOLDING ApSCVR 10145813, 15% to under 20% of capital and votes, until 29 Oct 2024
and 2 moreBo Kjærgaard Nielsenuntil 28 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 10 Dec 201819 Jan 2010 to 10 Dec 2018
5% to under 10% of capital and votes19 Jan 2010 to 10 Dec 2018
5% to under 10% of capital and votes19 Jan 2010 to 10 Dec 2018
CVR 1014581315% to under 20% of capital and votesnotified 18 Dec 201819 Jan 2010 to 29 Oct 2024
CVR 1014596115% to under 20% of capital and votesnotified 18 Dec 201819 Jan 2010 to 29 Oct 2024
CVR 792395185% to under 10% of capitalnotified 18 Dec 201819 Jan 2010 to 29 Oct 2024
CVR 4009319290% to under 100% of capital and votes10 Dec 2018 to 17 Dec 2018
CVR 4051909233.3% to under 50% of capital and votes18 Dec 2018 to 29 Oct 2024
CVR 405190845% to under 10% of capital and votes18 Dec 2018 to 17 Nov 2019
CVR 405190765% to under 10% of capital and votes18 Dec 2018 to 17 Nov 2019
FB GRAFISK HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FB GRAFISK HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27338895100% of capital and votes30 Mar 2011 to 30 Jun 2017
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.
28 Oct 1985 to 13 Nov 2026.
Dec 2022, monthly: 1 employee, 0 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 | 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 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | 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 | 31 | 27 | 32 | 34 | 32 | 28 | 22 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 25 | 28 | 30 | 32 | 30 | 28 | 19 | 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 | 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 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | 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 | 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 2003; monthly Jul 2017 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Gross profit | -287 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -323 | -189 | -219 | -210 | -95 |
| Result for the year | +1,284 | +509 | +560 | -2,277 | +728 |
| Equity | 15,905 | 16,211 | 13,931 | 10,708 | 10,963 |
| Total assets | 19,179 | 19,273 | 18,052 | 15,118 | 15,241 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -110.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | -301 | -183 | -219 | Not reportednote 2 | Not reportednote 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. | ||||
| 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 (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| 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.
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.
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 13 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 27 Nov 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Nov 2019
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 FB GRAFISK HOLDING A/S, 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 continuing company (fortsættende 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erik Nyborg, den 29.10.2024.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2024.
Likvidation vedtaget 28.12.2023
Likvidatorer:
Tiltrådte:
Erik Nyborg, 1264 København K, den 28.12.2023.
Bestyrelse:
Fratrådte:
Christian Kjærgaard, den 28.12.2023, Jens Kjærgaard, den 28.12.2023, Lizzi Lendvald, den 28.12.2023, Bo Kjærgaard Nielsen, den 28.12.2023, Erik Nyborg, den 28.12.2023.
Bestyrelsessuppleanter:
Fratrådte:
Annette Nielsen, den 28.12.2023.
Direktion:
Fratrådte:
Bo Kjærgaard Nielsen, den 28.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 12.02.2018
Bestyrelse:
Tiltrådte:
Lizzi Lendvald, den 12.02.2018.
Formål ændret: Selskabets formål er investering
Ny adresse: c/o Bo Kjærgaard Nielsen, Fabersvej 4, 3250 Gilleleje
Ny kommune: Gribskov
Vedtægter ændret:
19.01.2010.
Kapitalforhøjelse:
kr. 496.310,00 indbetalt i værdier, kurs 2.003,20.
Kapitalen udgør herefter kr. 1.496.310,00.
Revision:
Vedtægter ændret:
03.04.2006.
Ny adresse:
Kastanie Allé 8, 2720 Vanløse.
Ny kommune:
København.
Vedtægter ændret:
24.11.2003.
Nyt navn:
FB GRAFISK HOLDING A/S.
Slettede binavne:
FREDERIKSBERG OFFSET- OG BOGTRYKKERI A/S (FREDERIKSBERG BOGTRYKKERI A/S), FREDERIKSBERG GRAFISK CENTER A/S (FREDERIKSBERG BOGTRYKKERI A/S), GRAMSTRUP DESIGN A/S (FREDERIKSBERG BOGTRYKKERI A/S), FB.COM A/S (FREDERIKSBERG BOGTRYKKERI A/S), FB DIGITAL A/S (FREDERIKSBERG BOGTRYKKERI A/S).
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af to bestyrelsesmedlemmer i forening med en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Alice Nielsen, den 28.02.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 70738910 H.E.H. 4 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2003.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.02.2003.
Vedtægter ændret:
18.01.2000.
Nyt binavn: FB DIGITAL A/S (FREDERIKSBERG BOGTRYKKERI A/S).
Vedtægter ændret:
30.11.1999.
Nyt binavn: FB.COM A/S (FREDERIKSBERG BOGTRYKKERI A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Bendt, den 07.06.1996.
Indtrådt i bestyrelsen:
Jens Kjærgaard Nielsen, den 07.06.1996, Christian Kjærgaard Nielsen, den 07.06.1996.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ib Nielsen, den 07.06.1996.
Indtrådt i revisionen:
REG.NR. A/S215029 REVISORHUSET A/S, BUDDINGEVEJ 289, Buddingevej 289, postboks 52, 2860 Søborg, den 07.06.1996.
Vedtægter ændret:
12.09.1994.
Nyt binavn: GRAMSTRUP DESIGN A/S (FREDERIKSBERG BOGTRYKKERI A/S).
Selskabet fusioneret med REG.NR. A/S202671 GRAMSTRUP DESIGN A/S, der samtidig er opløst.
Vedtægter ændret:
10.01.1990.
Nyt binavn: FREDERIKSBERG GRAFISK CENTER A/S (FREDERIKSBERG BOGTRYKKERI A/S)
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.09.1989 - 30.09.1990
Vedtægter ændret:
25.10.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Binavn:
FREDERIKSBERG OFFSET- OG BOGTRYKKERI A/S (FREDERIKSBERG BOGTRYKKERI A/S)
Stiftelsesdato:
28.10.1985
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Driftleder Preben Bendt, Eva Alice Nielsen, Bogtrykker Bo Kjærgaard Nielsen, Annette Nielsen
Direktion:
Bogtrykker Bo Kjærgaard Nielsen
Selskabet tegnes af tre medlemmer af
bestyrelsen i fore- ning eller af to
medlemmer af bestyrelsen i forening med en
direktør
Revision:
Statsaut. revisor Ib Nielsen, 2000 Frederiksberg
Første regnskabsår:
01.05.1985 - 31.08.1986
Regnskabsår:
01.09 - 31.08
1 registered in CVR.
P-number 1010365151Fabersvej 4, 3250 Gilleleje