FIPROS A/S

Active
Registration 14252398
A/S
Established 1 January, 1990

Relations

Past relations

Ultimate beneficial owners (UBOs): Morten Duch
1997-07-01 – 16.65% ownership (2023-06-03 – ) 66.2% ownership (2018-06-15 – 2023-06-02 ) 71% ownership (1997-07-01 – 2018-06-14 ) 92.3% voting rights (2018-06-15 – 2023-06-02 ) 94% voting rights (1997-07-01 – 2018-06-14 ) 98.47% voting rights (2023-06-03 – )

Emma-Sofie Duch
2023-06-03 – 33.3% ownership (2023-06-03 – )

Mads-Emil Duch
2023-06-03 – 33.3% ownership (2023-06-03 – )
Legal owners: FIPROS HOLDING ApS 66.67% ownership (2007-12-19 – ) 90% voting rights (2007-12-19 – )

Fipros Holding II ApS 15% ownership (2018-06-15 – ) 0% voting rights (2018-06-15 – )

Poul Godtfred Duch
2007-12-19 – 2021-02-27 20% ownership (2007-12-19 – 2021-02-27 ) 0% voting rights (2007-12-19 – 2021-02-27 )

SIMOLAC ApS 5% ownership (2015-06-09 – 2017-12-19 ) 0% voting rights (2015-06-09 – 2017-12-19 )
Directors: Conny Twisttmann Andersen
2017-07-01 –

Morten Duch
2004-11-12 – 2017-06-30

Steen Schierbeck
1990-01-01 – 1992-04-06
Board members: Lars Johan Christopher Fägerskiöld
2024-05-01 –

Conny Twisttmann Andersen
2017-12-04 –

Morten Duch
2017-07-01 –

Per Jessen
2019-10-28 –

Steffen Andersen
2022-08-10 – 2023-06-30

Ole Søgaard Andersen
2017-07-01 – 2022-06-21

Lars Valentin Peters
2015-12-01 – 2017-12-04

Morten Duch
1990-01-01 – 2017-06-30

Susie Stærk Ekstrand
2015-12-01 – 2017-03-23

Annette Duch Gronemann
2013-11-29 – 2015-11-30

Poul Godtfred Duch
1990-01-01 – 2015-11-30

Peter Lauring
2003-09-01 – 2013-11-29

Poul Nikolajsen
2004-11-12 – 2011-11-29

Steen Schierbeck
1990-01-01 – 1992-04-06

Jens Jørgen Skytte
1990-01-01 – 1992-04-06

Svend Carstensen
1990-01-01 – 1992-04-06
Subsidiaries: Fipros Nutrition ApS 100% ownership (1996-09-12 – 2022-06-30 ) 100% voting rights (1996-09-12 – 2022-06-30 )

Employees

FIPROS A/S has 123.00 full time equivalents (FTEs) and 135.00 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	23,619	24,525	27,635	27,338	27,825	28,763	36,932
Employee benefits expense	17,543	16,902	21,100	21,915	22,521	28,436	27,791
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	1,857	3,658	5,729	4,251	4,005	-2,226	5,952
Profit loss from ordinary activities before tax	460	1,489	5,473	5,649	4,651	-3,681	1,818
Other finance expenses	1,417	1,489	0	601	1,035	929	495
Tax expense	0	0	0	1,040	825	-447	1,254
Profit loss	284	797	3,942	4,608	3,825	-3,234	564

FIPROS A/S

Company information

Relations

Employees

Financial reports