FURESØEN HOLDING A/S
CVR 15258098 · Public limited company (A/S) · Dissolved after demerger
FURESØEN HOLDING A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry formidlingsaktiviteter inden for overnatningsfaciliteter. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 199.7m and a net result of DKK 23.1m.
Company details
- CVR number
- 15258098
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Solbakken 99
2840 Holte - Municipality
- Rudersdal
- Industry
- Formidlingsaktiviteter inden for overnatningsfaciliteter (554000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 2.5m
- Employees
- 1 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 11 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.0% |
| Current ratio | 598% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 53k | DKK 100k |
| Gross profit | DKK -436k | DKK -117k |
| Net profit | DKK 23.1m | DKK -8.0m |
| Equity | DKK 199.7m | DKK 196.6m |
| Total assets | DKK 219.5m | DKK 225.0m |
| Cash | DKK 20.7m | – |
| Short-term debt | DKK 19.8m | – |
| Tax owed | DKK 1.9m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 153 | ||
| 1 Jan 2024 – 31 Dec 2024 | 192 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 199 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 187 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 247 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 187 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Frederik Poul Johannes Anker Heegaard | ||
| Board | Nils-Erik Norsker | ||
| Board | Frederik Poul Johannes Anker Heegaard | ||
| Board | Jette Egelund Heegaard | ||
| Board | Nils-Erik Norsker | ||
| Board | Jakob Anker Heegaard | ||
| Board | Jette Egelund Heegaard | ||
| Board | Joakim Anker Heegaard | ||
| Board | Jonas Anker Heegaard | ||
| Owner (25%) | Jakob Anker Heegaard | ||
| Owner (25%) | Frederik Poul Johannes Anker Heegaard | ||
| Owner (25%) | Jette Egelund Heegaard | ||
| Owner (25%) | Joakim Anker Heegaard | ||
| Owner (25%) | Jonas Anker Heegaard | ||
| Auditor | Niels Gregers Holm-Nielsen | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab | ||
| Founder | Nils-Erik Norsker | ||
| Founder | Frederik Poul Johannes Anker Heegaard | ||
| Founder | Jette Egelund Heegaard |
The CEOs' other companies
Frederik Poul Johannes Anker Heegaard – 35 other companies, of which 5 bankrupt
- 30062018 aps Bankrupt 4 Sep 2018
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- DESTINATION LANGELAND A/S Bankrupt 14 Mar 1995
- Luftfartsselskabet af 21. juli 2020 A/S Bankrupt 21 Jul 2020
- SBS ESTATES A/S Bankrupt 4 Apr 2011
- A/S Friends of Lyngby Active
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- AVALEO ApS Fusioneret
- Awaze A/S Active
- BALDERSBRØNDE BRYGGERI A/S Fusioneret
- BULGARIEN INVEST A/S Opløst
- BULGARIEN INVEST HOLDING I ApS Compulsorily dissolved
- BULGARIEN INVEST HOLDING II ApS Compulsorily dissolved
- CAPITAL+ A/S Opløst
- CAPITAL+ MANAGEMENT ApS Opløst
- DANSK FAMILIEFERIE A/S Fusioneret
- DANSOMMER A/S Fusioneret
- ESCAPE TRAVEL A/S Fusioneret
- FANØ BRYGHUS ApS Active
- FREDERIK ANKER HEEGAARD ApS Compulsorily dissolved
- KLITVEJEN HOLDING ApS Opløst
- LYNGBY BOLDKLUB A/S Active
- MySkySafe ApS Opløst
- Måløv Søndergaard ApS Fusioneret
- N D INVEST A/S Active
- NDH 2011 A/S Active
- NETDOKTOR MEDIA A/S Active
- NH 2001 A/S Opløst
- NORDISK FERIE ADMINISTRATION ApS Compulsorily dissolved
- NOVASOL DATA A/S Fusioneret
Address history (2 moves)
| Solbakken 99, 2840 Holte | |
| Tesch Alle 7, 2840 Holte | |
| Tesch Alle 7, 2840 Holte |
Former names
| FURESØEN HOLDING A/S | – |
| NOVASOL A/S | – |
Employees per year
Other companies at the same address
- CB Invest I ApS Active
- NH 2001 A/S Opløst
- Scan Estates Florida ApS Compulsorily dissolved
- TZAREVO INVEST ApS Opløst
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Questions and answers about FURESØEN HOLDING A/S
Has FURESØEN HOLDING A/S gone bankrupt?
No, FURESØEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of FURESØEN HOLDING A/S?
FURESØEN HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FURESØEN HOLDING A/S founded?
FURESØEN HOLDING A/S was founded on 12 June 1991.
What is the equity of FURESØEN HOLDING A/S?
Equity was DKK 199.7m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.