FLUID A/S

  • Active

  • Registration 16701793
  • A/S
  • Established 2 January, 1993

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 January, 1993
Address
Njalsgade 76, 3.
C/O Univate by Symbion
2300 København S
Denmark
Phone: 43301030
Registration number
Registration 16701793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Christian Møller Hansen
    2019-05-01 – 25% ownership (2019-05-01 – ) 25% voting rights (2019-05-01 – )
  • Jan Rasmussen
    2014-10-01 – 2021-05-01 49% ownership (2019-05-01 – 2021-05-01 ) 80% ownership (2014-10-01 – 2019-04-30 ) 49% voting rights (2019-05-01 – 2021-05-01 ) 80% voting rights (2014-10-01 – 2019-04-30 )
Legal owners
  • EXPRESS A/S 33.33% ownership (2019-05-01 – 2021-04-30 ) 66.67% ownership (2021-05-01 – ) 66.67% voting rights (2019-05-01 – )
  • Niels Christian Møller Hansen
    2023-10-24 – 10% ownership (2010-04-27 – 2015-04-28 ) 20% ownership (2015-04-29 – 2023-10-23 ) 25% ownership (2023-10-24 – ) 10% voting rights (2010-04-27 – 2015-04-28 ) 20% voting rights (2015-04-29 – 2019-04-30 ) 25% voting rights (2019-05-01 – )
  • Niels Christian Møller Hansen
    2015-04-29 – 2023-10-23 10% ownership (2010-04-27 – 2015-04-28 ) 20% ownership (2015-04-29 – 2023-10-23 ) 25% ownership (2023-10-24 – ) 10% voting rights (2010-04-27 – 2015-04-28 ) 20% voting rights (2015-04-29 – 2019-04-30 ) 25% voting rights (2019-05-01 – )
  • Direct Invest ApS 50% ownership (2014-10-01 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-05-01 ) 50% voting rights (2014-10-01 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-05-01 )
  • EXPRESS A/S 33.33% ownership (2019-05-01 – 2021-04-30 ) 66.67% ownership (2021-05-01 – ) 66.67% voting rights (2019-05-01 – )
  • Jan Rasmussen
    2019-04-30 – 2019-05-01 50% ownership (2014-10-01 – 2019-04-29 ) 66.67% ownership (2019-04-30 – 2019-05-01 ) 50% voting rights (2014-10-01 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – 2019-05-01 )
  • Direct Invest ApS 50% ownership (2014-10-01 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-05-01 ) 50% voting rights (2014-10-01 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-05-01 )
  • Claus Enersen
    2010-04-27 – 2019-04-30 10% ownership (2010-04-27 – 2019-04-30 ) 10% voting rights (2010-04-27 – 2019-04-30 )
  • CHATEAUNEUF HOLDING ApS 10% ownership (2010-10-27 – 2019-04-30 ) 10% voting rights (2010-10-27 – 2019-04-30 )
  • Jan Rasmussen
    2014-10-01 – 2019-04-29 50% ownership (2014-10-01 – 2019-04-29 ) 66.67% ownership (2019-04-30 – 2019-05-01 ) 50% voting rights (2014-10-01 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – 2019-05-01 )
  • Niels Christian Møller Hansen
    2010-04-27 – 2015-04-28 10% ownership (2010-04-27 – 2015-04-28 ) 20% ownership (2015-04-29 – 2023-10-23 ) 25% ownership (2023-10-24 – ) 10% voting rights (2010-04-27 – 2015-04-28 ) 20% voting rights (2015-04-29 – 2019-04-30 ) 25% voting rights (2019-05-01 – )
  • Henrik Krag Boas
    2010-04-27 – 2010-10-26 10% ownership (2010-04-27 – 2010-10-26 ) 10% voting rights (2010-04-27 – 2010-10-26 )
Directors
Board members

Employees

FLUID A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 16,516 14,293 13,040 10,147
Employee benefits expense 16,093 12,160 10,362 8,666
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -1,172 522 823 -288
Profit loss from ordinary activities before tax -1,395 411 721 -342
Other finance expenses 320 0 0 0
Tax expense 0 94 143 -73
Profit loss -1,455 317 578 -269