F.S. HOLDING ApS

  • Inactive

  • Registration 18135647
  • APS
  • Established 25 October, 1994
  • Dissolved 24 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 October, 1994 Dissolved 24 September, 2024
Address
Rungstedvej 52
2960 Rungsted Kyst
Denmark
Registration number
Registration 18135647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Berit Steen Schrøder
    2003-07-18 – 2024-09-24 60% ownership (2003-07-18 – 2020-01-15 ) 100% ownership (2020-01-16 – 2024-09-24 ) 60% voting rights (2003-07-18 – 2020-01-15 ) 100% voting rights (2020-01-16 – 2024-09-24 )
Legal owners
  • F.S. Holding II ApS 100% ownership (2020-01-16 – 2024-09-24 ) 100% voting rights (2020-01-16 – 2024-09-24 )
  • Berit Steen Schrøder
    2003-07-18 – 2020-01-16 50% ownership (2003-07-18 – 2020-01-16 ) 50% voting rights (2003-07-18 – 2020-01-16 )
  • Mette Schrøder Hemels
    2003-07-18 – 2020-01-16 20% ownership (2003-07-18 – 2020-01-16 ) 20% voting rights (2003-07-18 – 2020-01-16 )
  • Lars Steen Schrøder
    2003-07-18 – 2020-01-16 20% ownership (2003-07-18 – 2020-01-16 ) 20% voting rights (2003-07-18 – 2020-01-16 )
Directors
Board members

Employees

F.S. HOLDING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 August, 2020.

Financial reports

Revenue
Profit/loss
'000 03-2012 03-2013 03-2014 03-2015 03-2016 03-2017 03-2018
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 0 542 592 544 673 499 400
Gross profit loss 0 0 0 0 0 -499 -400
Employee benefits expense -1,428 1,428 1,428 1,428 1,428 1,428 829
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 -1,793 -1,970 -2,019 0 -2,102 0 0
Profit loss from ordinary activities before tax 3,524 0 2,154 15,009 -7,564 10,793 400
Other finance expenses -164 92 947 21 8,619 447 2,207
Tax expense -6,795 1,204 255 1,109 83 212 67
Profit loss -3,271 5,773 1,898 13,901 -7,647 10,581 333