Friborg Equities ApS
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Active
- Registration 13237743
- APS
- Established 1 June, 1989
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 June, 1989 - Address
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- Registration number
- Registration 13237743
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Friborg Jacobsen
2020-04-21 – 1% ownership (2020-05-04 – ) 100% ownership (2020-04-21 – 2020-05-03 ) 100% voting rights (2020-04-21 – ) -
Peter Friborg Jacobsen
2020-05-04 – 33% ownership (2020-05-04 – ) -
Frederik Friborg Jacobsen
2020-05-04 – 33% ownership (2020-05-04 – ) -
Pernille Friborg Jacobsen
2020-05-04 – 33% ownership (2020-05-04 – ) -
Ole Hilbert
2006-10-23 – 2020-04-21 100% ownership (2006-10-23 – 2020-04-21 ) 100% voting rights (2006-10-23 – 2020-04-21 )
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- Legal owners
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Friborg Invest ApS 100% ownership (2020-04-21 – ) 100% voting rights (2020-04-21 – )
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Ole Hilbert
2006-10-23 – 2020-04-21 100% ownership (2006-10-23 – 2020-04-21 ) 100% voting rights (2006-10-23 – 2020-04-21 )
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- Directors
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Henrik Friborg Jacobsen
2020-04-21 – -
Ole Hilbert
2006-10-23 – 2020-04-21 -
Mikael Konnerup
1989-06-01 – 2006-10-23 -
Christian Ravn
2004-03-22 – 2004-03-22 -
Per Emil Hasselbalch Stakemann
1989-06-01 – 1989-10-02
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- Board members
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Ole Hilbert
2006-10-23 – 2020-04-21 -
Morten Groot
2006-10-23 – 2020-04-21 -
Lisbeth Rischel Hilbert
2006-10-23 – 2020-04-21 -
Christian Ravn
2004-03-22 – 2006-10-23 -
Jacob Hjortshøj
2001-05-21 – 2006-10-23 -
Erik Arnbak
1989-06-01 – 2006-10-23 -
Stig Christensen
1999-10-20 – 2004-03-22 -
Ove Ravn
1989-06-01 – 2001-05-21 -
Johannes Christensen
1989-06-01 – 1999-10-20 -
Nick Jensen
1989-06-01 – 1992-06-29 -
Jens Galatius
1989-06-01 – 1990-11-26 -
Mikael Konnerup
1989-06-01 – 1990-07-03 -
Preben Skelbæk Kristiansen
1989-06-01 – 1990-07-03 -
Per Emil Hasselbalch Stakemann
1989-06-01 – 1989-10-02 -
Susanne Saul Stakemann
1989-06-01 – 1989-10-02 -
Ulf Svejgaard Poulsen
1989-06-01 – 1989-10-02
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 28 | 25 | 32 | 117 | |
| Gross profit loss | 0 | -28 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -28 | -28 | -214 | -32 | -117 | |
| Profit loss from ordinary activities before tax | -190 | -453 | -214 | -200 | -296 | |
| Other finance expenses | 162 | 425 | 189 | 168 | 179 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -190 | -453 | -214 | -200 | -296 |