FORENEDE A/S

  • Active

  • Registration 19710742
  • A/S
  • Established 10 October, 1996

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 October, 1996
Address
Borupvang 5E
2750 Ballerup
Denmark
Phone: 39695050
Registration number
Registration 19710742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Marianne Krogh
    1996-10-10 – 29.7% ownership (1996-10-10 – 2024-12-19 ) 58.92% ownership (2024-12-20 – ) 29.7% voting rights (1996-10-10 – 2020-10-08 ) 31.34% voting rights (2020-10-09 – 2024-03-10 ) 58.92% voting rights (2024-12-20 – )
  • Christian Theodor Kjølbye
    2020-05-22 – 2024-12-20 52.28% voting rights (2020-05-22 – 2020-10-08 ) 65.06% voting rights (2024-03-11 – 2024-12-20 ) 68.66% voting rights (2020-10-09 – 2024-03-10 )
  • Kirsten Bangsbo Krogh
    2013-06-06 – 2024-12-20 52.28% ownership (2013-06-06 – 2024-02-18 ) 65.06% ownership (2024-02-19 – 2024-12-20 )
Legal owners
  • BRAVOUR ApS 50% ownership (2011-12-14 – ) 50% voting rights (2011-12-14 – 2020-10-08 ) 66.67% voting rights (2020-10-09 – 2024-02-18 )
  • Morten Krogh Nordgaard Vermehren
    2024-12-20 – 5% ownership (2024-12-20 – ) 10% voting rights (2024-12-20 – )
  • Peer Christian Krogh Vermehren
    2024-12-20 – 5% ownership (2024-12-20 – ) 10% voting rights (2024-12-20 – )
  • Emilie Krogh Vermehren Bülow
    2024-12-20 – 5% ownership (2024-12-20 – ) 10% voting rights (2024-12-20 – )
  • FORENEDE A/S 5% ownership (2012-07-24 – ) 5% voting rights (2012-07-24 – 2020-10-08 ) 0% voting rights (2020-10-09 – )
  • Christian Theodor Kjølbye
    2024-02-19 – 0% ownership (2024-02-19 – ) 5% voting rights (2024-12-20 – ) 10% voting rights (2024-02-19 – 2024-12-19 )
  • Kirsten Bangsbo Krogh
    2024-12-20 – 5% ownership (2024-12-20 – ) 10% ownership (2024-02-19 – 2024-12-19 ) 0% voting rights (2024-02-19 – )
  • Pia Marianne Krogh
    2024-12-20 – 25% ownership (2011-12-14 – 2024-12-19 ) 50% ownership (2024-12-20 – ) 25% voting rights (2011-12-14 – 2024-12-19 ) 50% voting rights (2024-12-20 – )
  • Pia Marianne Krogh
    2011-12-14 – 2024-12-19 25% ownership (2011-12-14 – 2024-12-19 ) 50% ownership (2024-12-20 – ) 25% voting rights (2011-12-14 – 2024-12-19 ) 50% voting rights (2024-12-20 – )
  • Kirsten Bangsbo Krogh
    2024-02-19 – 2024-12-19 5% ownership (2024-12-20 – ) 10% ownership (2024-02-19 – 2024-12-19 ) 0% voting rights (2024-02-19 – )
  • Peer Michael Krogh
    2020-10-09 – 2024-02-19 5% ownership (2020-10-09 – 2024-02-19 ) 10% ownership (2012-07-24 – 2020-10-08 ) 0% voting rights (2020-10-09 – 2024-02-19 ) 10% voting rights (2012-07-24 – 2020-10-08 )
  • Peer Michael Krogh
    2012-07-24 – 2020-10-08 5% ownership (2020-10-09 – 2024-02-19 ) 10% ownership (2012-07-24 – 2020-10-08 ) 0% voting rights (2020-10-09 – 2024-02-19 ) 10% voting rights (2012-07-24 – 2020-10-08 )
Directors
Board members
Subsidiaries
  • FORENEDE A/S 5% ownership (2012-07-24 – ) 5% voting rights (2012-07-24 – 2020-10-08 ) 0% voting rights (2020-10-09 – )
  • FORENEDE EJENDOMME ApS 100% ownership (2016-12-28 – ) 100% voting rights (2016-12-28 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 4,367 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 592 67 173 470 0
Gross profit loss 0 0 0 0 0
Employee benefits expense 7,655 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 -3,880 12,229 -173 -470 -441
Profit loss from ordinary activities before tax 11,548 12,229 557 32,905 49,436
Other finance expenses 4,675 26 1,178 195 409
Tax expense 0 0 0 -59 -192
Profit loss 13,496 12,296 984 32,964 49,628