F.S. HOLDING ApS
CVR 18135647 · Private limited company (ApS) · Dissolved by declaration
F.S. HOLDING ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Mar 2023) shows equity of DKK 36.5m and a net result of DKK -3.1m.
Company details
- CVR number
- 18135647
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rungstedvej 52
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 1 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 19,563% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -210k | DKK -244k |
| Net profit | DKK -3.1m | DKK 8.1m |
| Equity | DKK 36.5m | DKK 39.6m |
| Total assets | DKK 36.7m | DKK 52.2m |
| Cash | DKK 3.5m | – |
| Short-term debt | DKK 188k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2022 – 31 Mar 2023 | 144 | ||
| 1 Apr 2021 – 31 Mar 2022 | 104 | ||
| 1 Apr 2020 – 31 Mar 2021 | 146 | ||
| 1 Apr 2019 – 31 Mar 2020 | 147 | ||
| 1 Apr 2018 – 31 Mar 2019 | 88 | ||
| 1 Apr 2017 – 31 Mar 2018 | 83 | ||
| 1 Apr 2016 – 31 Mar 2017 | 133 | ||
| 1 Apr 2015 – 31 Mar 2016 | 92 | ||
| 1 Apr 2014 – 31 Mar 2015 | 93 | ||
| 1 Apr 2013 – 31 Mar 2014 | 99 | ||
| 1 Apr 2012 – 31 Mar 2013 | 91 | ||
| 1 Apr 2011 – 31 Mar 2012 | 102 | ||
| 1 Apr 2010 – 31 Mar 2011 | 105 | ||
| 1 Apr 2009 – 31 Mar 2010 | 109 | ||
| 1 Apr 2008 – 31 Mar 2009 | 77 | ||
| 1 Apr 2007 – 31 Mar 2008 | 217 | Late | |
| 1 Apr 2006 – 31 Mar 2007 | 151 | ||
| 1 Apr 2005 – 31 Mar 2006 | 192 | Late | |
| 1 Apr 2004 – 31 Mar 2005 | 168 | ||
| 1 Apr 2003 – 31 Mar 2004 | 84 |
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 | Finn Schrøder | ||
| CEO | Ulrik Mikael Bernhoft | ||
| CEO | Berit Steen Schrøder | ||
| Board | Finn Schrøder | ||
| Board | Ulrik Mikael Bernhoft | ||
| Board | Berit Steen Schrøder | ||
| Board | Mette Schrøder Hemels | ||
| Board | Lars Steen Schrøder | ||
| Owner (50%) | Berit Steen Schrøder | ||
| Owner (20%) | Mette Schrøder Hemels | ||
| Owner (20%) | Lars Steen Schrøder | ||
| Owner (100%) | F.S. Holding II ApS | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Finn Schrøder |
The CEOs' other companies
Finn Schrøder – 3 other companies
- A/S JACK VÆRKTØJ Opløst
- ATC A/S Fusioneret
- NWL DENMARK SERVICES ApS Active
Ulrik Mikael Bernhoft – 16 other companies, of which 1 bankrupt
- COMPUTER AUDIO & TELEVISION A/S Bankrupt 12 Mar 1997
- A/S JACK VÆRKTØJ Opløst
- ANDERSSON & SØRENSEN A/S Active
- ANDERSSON & SØRENSEN HOLDING ApS Active
- ELEKTAS EL-INSTALLATIONER A/S Fusioneret
- FOURNAIS A/S Active
- FOURNAIS HANDELS- OG INGENIØRFIRMA A/S Active
- INSTRUMETER A/S Active
- INTERINVEST 1 A/S Opløst
- INTERINVEST 2 A/S Opløst
- INTERINVEST 3 A/S Opløst
- J.T. HOLDING ApS Fusioneret
- MOLTKE-LETH ADVOKATER. AKTIESELSKAB Active
- NWL DENMARK SERVICES ApS Active
- RM Consult ApS Active
- SAWGRASS EUROPE ApS Opløst
Berit Steen Schrøder – 1 other companies
- NWL DENMARK SERVICES ApS Active
Address history (6 moves)
| Rungstedvej 52, 2960 Rungsted Kyst | |
| Rungstedvej 52, 2960 Rungsted Kyst | |
| Svanevej 20, 3250 Gilleleje | |
| Rungsted Strandvej 151, 2960 Rungsted Kyst | |
| Strandbjerg 1A, 2960 Rungsted Kyst | |
| Rungsted Strandvej 137, 2960 Rungsted Kyst | |
| Dreyersvej 6, 2960 Rungsted Kyst |
Employees per year
Other companies at the same address
- F.S. Holding II ApS Opløst
Similar companies in Hørsholm
- AH ApS Hørsholm
- EBBE ELMER GROUP ApS Rungsted Kyst
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Questions and answers about F.S. HOLDING ApS
Has F.S. HOLDING ApS gone bankrupt?
No, F.S. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of F.S. HOLDING ApS?
F.S. HOLDING ApS most recently used Beierholm.
When was F.S. HOLDING ApS founded?
F.S. HOLDING ApS was founded on 25 October 1994.
What is the equity of F.S. HOLDING ApS?
Equity was DKK 36.5m according to the annual report for the period ending 31 March 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.