FRANSI A/S

Active
Registration 12341903
A/S
Established 1 August, 1988

Relations

Past relations

Ultimate beneficial owners (UBOs): Martin Friis
2000-11-01 – 45% ownership (2000-11-01 – ) 45% voting rights (2000-11-01 – )

Carsten Friis
2000-11-01 – 55% ownership (2000-11-01 – ) 55% voting rights (2000-11-01 – )
Legal owners: WIVA HOLDING ApS 33.33% ownership (2000-11-01 – 2015-12-20 ) 50% ownership (2015-12-21 – ) 33.33% voting rights (2000-11-01 – 2015-12-20 ) 50% voting rights (2015-12-21 – )

NINUS & NINA HOLDING ApS 33.33% ownership (2000-11-01 – ) 33.33% voting rights (2000-11-01 – )

FRANSI A/S 20% ownership (2015-06-01 – 2015-12-20 ) 20% voting rights (2015-06-01 – 2015-12-20 )

WIVA HOLDING ApS 33.33% ownership (2000-11-01 – 2015-12-20 ) 50% ownership (2015-12-21 – ) 33.33% voting rights (2000-11-01 – 2015-12-20 ) 50% voting rights (2015-12-21 – )

Carl Jens Friis
2000-01-01 – 2015-05-31 20% ownership (2000-01-01 – 2015-05-31 ) 20% voting rights (2000-01-01 – 2015-05-31 )
Directors: Carsten Friis
2015-06-03 –

Carl Jens Friis
1988-08-01 – 2015-06-03

Søren Friis
1999-05-27 – 2000-02-08

Søren Victor Friis
1988-08-01 – 1995-06-21

Per Emil Hasselbalch Stakemann
1988-08-01 – 1988-11-14
Board members: Carsten Friis
1988-08-01 –

Anne Elisabeth Friis
2022-02-10 –

Kristian Tanderup Kristensen
2024-02-01 – 2025-01-27

Jens Knudsen Schøtt
2024-02-01 – 2024-11-26

Sebastian Bille Christmas Poulsen
2000-02-08 – 2022-02-10

Carl Jens Friis
1988-08-01 – 2020-08-22

Ulla Wøldike Friis
1988-08-01 – 2000-02-08

Søren Friis
1988-08-01 – 2000-02-08

Martin Friis
1988-08-01 – 2000-02-08

Susanne Friis
1988-08-01 – 2000-02-08

Søren Victor Friis
1988-08-01 – 1995-06-21

Per Emil Hasselbalch Stakemann
1988-08-01 – 1988-11-14

Susanne Saul Stakemann
1988-08-01 – 1988-11-14

Ulf Svejgaard Poulsen
1988-08-01 – 1988-11-14
Subsidiaries: K/S ØRNEVEJ, KØBENHAVN

FRANSI A/S 20% ownership (2015-06-01 – 2015-12-20 ) 20% voting rights (2015-06-01 – 2015-12-20 )

Employees

FRANSI A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	19,134	17,260	16,985	16,907	16,522	21,288
Employee benefits expense	5,190	4,947	5,213	4,685	4,438	5,225
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	11,881	11,863	11,786	11,850	15,922
Profit loss from ordinary activities before tax	13,877	12,464	11,744	11,068	11,927	15,927
Other finance expenses	363	538	523	940	55	75
Tax expense	3,479	3,124	2,873	2,609	2,646	3,516
Profit loss	10,398	9,340	8,871	8,459	9,281	12,411

FRANSI A/S

Company information

Relations

Employees

Financial reports