JACK FOGED HOLDING ApS

  • Active

  • Registration 13081484
  • APS
  • Established 18 May, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 1989
Address
Fangelvej 98
5672 Broby
Denmark
Phone: 62691060
Registration number
Registration 13081484

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Merethe Buch Foged
    2009-03-23 – 10% ownership (2009-03-23 – 2023-04-01 ) 100% ownership (2023-04-02 – ) 10% voting rights (2009-03-23 – 2023-04-01 ) 100% voting rights (2023-04-02 – )
  • Jack Foged
    1989-05-18 – 2023-04-02 90% ownership (1989-05-18 – 2023-04-02 ) 90% voting rights (1989-05-18 – 2023-04-02 )
Legal owners
  • Susanne Merethe Buch Foged
    2009-04-02 – 10% ownership (2009-03-23 – 2009-04-01 ) 100% ownership (2009-04-02 – ) 10% voting rights (2009-03-23 – 2009-04-01 ) 100% voting rights (2009-04-02 – )
  • Jack Foged
    2009-03-23 – 2023-04-02 90% ownership (2009-03-23 – 2023-04-02 ) 90% voting rights (2009-03-23 – 2023-04-02 )
  • Susanne Merethe Buch Foged
    2009-03-23 – 2009-04-01 10% ownership (2009-03-23 – 2009-04-01 ) 100% ownership (2009-04-02 – ) 10% voting rights (2009-03-23 – 2009-04-01 ) 100% voting rights (2009-04-02 – )
Directors
Board members
Subsidiaries
  • JACK FOGED A/S 20% ownership (2014-04-28 – ) 20% voting rights (2014-04-28 – )
  • Åbylund Agro ApS 33.33% ownership (2019-01-16 – 2024-01-01 ) 33.33% voting rights (2019-01-16 – 2024-01-01 )

Employees

JACK FOGED HOLDING ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -1 10 47 -109 -450 -85 -417
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -317 -556 -479 -333 -998 -811 -930
Profit loss from ordinary activities before tax 2,661 3,023 4,792 2,664 2,685 4,250 3,443
Other finance expenses 0 0 440 878 673 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 2,994 3,121 4,899 2,887 3,014 4,271 3,580