FIH HOLDING A/S
CVR 32937853 · Public limited company (A/S) · Dissolved after voluntary liquidation
FIH HOLDING A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 223.4m and a net result of DKK 127.7m.
Company details
- CVR number
- 32937853
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tuborg Boulevard 12, 3.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 462k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.1% |
| Current ratio | 106% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -213k | DKK -307k |
| Net profit | DKK 127.7m | DKK 18.5m |
| Equity | DKK 223.4m | DKK 435.1m |
| Total assets | DKK 655.1m | DKK 659.8m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 416.1m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 81 | ||
| 1 Jan 2020 – 31 Dec 2020 | 76 | ||
| 1 Jan 2019 – 31 Dec 2019 | 58 | ||
| 1 Jan 2018 – 31 Dec 2018 | 84 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 218 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 69 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 15 May 2010 – 31 Dec 2010 | 230 | Late |
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 | Peter Andreas Stakemann | ||
| CEO | Christian Peter Dyvig | ||
| CEO | Palle Nordahl | ||
| Board | Jørgen Herman Melchior | ||
| Board | Peter Andreas Stakemann | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | Christian Peter Dyvig | ||
| Board | Henrik Gade Jepsen | ||
| Board | Bjarne Graven Larsen | ||
| Board | Lars Rohde | ||
| Board | Anders Sundström | ||
| Board | Henrik Tonsgaard Heideby | ||
| Board | Mats Fredrik Martinsson | ||
| Board | Jens Olof Henriksson | ||
| Board | Allan Polack | ||
| Board | Henrik Gade Jepsen | ||
| Board | Inger Birgitta Stenmark | ||
| Board | Poul Carsten Stendevad | ||
| Board | Christian Henrik Hyldahl | ||
| Board | Henrik Tonsgaard Heideby | ||
| Board | Peter Nyegaard | ||
| Board | Henrik Sjøgreen | ||
| Owner (33%) | Arbejdsmarkedets Tillægspension | ||
| Owner (33%) | PF I A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Christian Peter Dyvig – 30 other companies
- ADMINISTRATIONSSELSKABET AF 23. APRIL 2014 A/S Opløst
- ALK-ABELLÓ A/S Active
- BRIGHTPOINT EUROPE ApS Fusioneret
- CRUISE I A/S Opløst
- Dyvig Holdings A/S Active
- FALCK A/S Fusioneret
- FALCK A/S Fusioneret
- FALCK DANMARK A/S Active
- FCPD A/S Opløst
- FIH A/S Active
- H. LUNDBECK A/S Active
- KOMPAN A/S Active
- KOMPAN HOLDING A/S Fusioneret
- KOMPAN Holding A/S Active
- Leg Holding A/S Active
- NC TELECOM HOLDING A/S Opløst
- NOON Ventures I GP ApS Active
- Nadroj A/S Opløst
- Noon Ventures A/S Active
- Noon Ventures II GP ApS Active
- PARTNER ESCROW HOLDING A/S Opløst
- PF I A/S Opløst
- Ricco's Kaffe ApS Active
- SONION A/S Active
- Selskabet af 31.12.2014 ApS Fusioneret
- Selskabet af 31.12.2020 ApS Fusioneret
- Semper GKL 109 ApS Active
- Semper Virens ApS Active
- The Cotton Group A/S Active
- The Nordic Chocolatier ApS Opløst
Palle Nordahl – 22 other companies, of which 1 bankrupt
- BSZ AF 2. MARTS 2009 A/S Bankrupt 31 Mar 2009
- AXCEL INDUSTRIINVESTOR INVEST A/S Opløst
- ApS LS nr. 909 Fusioneret
- BRØNDBY FOOD&MIND A/S Opløst
- BSZH AF 2. MARTS 2009 A/S Compulsorily dissolved
- CRUISE I A/S Opløst
- DISA HOLDING A/S Active
- Datoselskabet af 1. oktober 2015 A/S Opløst
- EJENDOMSSELSKABET KALVEBOD A/S Opløst
- EMIL III ApS Opløst
- FCPD A/S Opløst
- FIH A/S Active
- FIH II A/S Fusioneret
- FIH PARTNERS A/S Fusioneret
- GREVE MAIN 30 A/S Opløst
- Geveko Markings Denmark A/S Active
- KALVEBOD EJENDOMME I A/S Fusioneret
- KALVEBOD EJENDOMME II A/S Opløst
- KARNELL ApS Opløst
- KIRSTINEHØJ 17 A/S Active
- LR REALKREDIT A/S Fusioneret
- NYKREDIT EJENDOMME A/S Opløst
Address history (4 moves)
| Tuborg Boulevard 12, 3., 2900 Hellerup | |
| c/o FIH Erhvervsbank, Sundkrogsgade 7, 2100 København Ø | |
| c/o FIH Erhvervsbank, Langelinie Allé 43, 2100 København Ø | |
| c/o Plesner, Amerika Plads 37, 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| FIH HOLDING A/S | – |
| AKTIESELSKABET AF 15. SEPTEMBER 2010 | – |
| A/S PSE 17 NR. 1812 | – |
Other companies at the same address
- AFV-SELSKABET AF 8. JULI 2009 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt
- ANPARTSSELSKABET 11. MAJ 2006 Bankrupt
- ANPARTSSELSKABET AF 3.2.2004 Bankrupt
- All about IT Europe ApS Bankrupt
- ApS AF 9. NOVEMBER 2006 GENTOFTE Bankrupt
- B18 DANMARK ApS Bankrupt
- BROBY OVERDREV, EJENDOMSANPARTSSELSKAB Bankrupt
- BogM IT ApS Bankrupt
- Boligfonden LIAB ApS Bankrupt
- Brdr. Daugaard ApS Bankrupt
- Bygge Mester ApS Bankrupt
- CAMANN ApS Bankrupt
- CARCARE-EUROPE ApS Bankrupt
- CCE CAPITAL S.M.B.A. Bankrupt
- CID ApS Bankrupt
- CONSULTING LEAGUE ADVISORY ApS Bankrupt
- Clear Quality Holding IVS Bankrupt
- DK Accounting ApS Bankrupt
- DK Legal Advice ApS Bankrupt
- DKL 13 ApS Bankrupt
- DKL 15 ApS Bankrupt
- DKL 16 ApS Bankrupt
- DKL 17 ApS Bankrupt
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about FIH HOLDING A/S
Has FIH HOLDING A/S gone bankrupt?
No, FIH HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FIH HOLDING A/S?
FIH HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FIH HOLDING A/S founded?
FIH HOLDING A/S was founded on 15 May 2010.
What is the equity of FIH HOLDING A/S?
Equity was DKK 223.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.