FIREXPRESS A/S

  • Active

  • Registration 20914483
  • A/S
  • Established 18 May, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 May, 1998
Address
Lille Blødevej 3
3600 Frederikssund
Denmark
Phone: 47313045
Registration number
Registration 20914483

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Naaby
    2015-02-27 – 40% ownership (2015-02-27 – 2023-11-06 ) 51% ownership (2024-09-10 – ) 60% ownership (2023-11-07 – 2024-09-09 ) 40% voting rights (2015-02-27 – 2023-11-06 ) 51% voting rights (2024-09-10 – ) 60% voting rights (2023-11-07 – 2024-09-09 )
  • Tommy Christensen
    2015-02-27 – 2020-11-05 40% ownership (2015-02-27 – 2020-11-05 ) 40% voting rights (2015-02-27 – 2020-11-05 )
Legal owners
  • METELLUS EJENDOMME ApS 20% ownership (2023-11-08 – 2024-09-09 ) 25% ownership (2024-09-10 – ) 20% voting rights (2023-11-08 – 2024-09-09 ) 25% voting rights (2024-09-10 – )
  • Poul Skov-Petersen
    2015-02-27 – 20% ownership (2015-02-27 – ) 20% voting rights (2015-02-27 – )
  • H. NAABY ApS 33.33% ownership (2015-02-27 – 2023-11-06 ) 50% ownership (2023-11-07 – ) 33.33% voting rights (2015-02-27 – 2023-11-06 ) 50% voting rights (2023-11-07 – )
  • METELLUS EJENDOMME ApS 20% ownership (2023-11-08 – 2024-09-09 ) 25% ownership (2024-09-10 – ) 20% voting rights (2023-11-08 – 2024-09-09 ) 25% voting rights (2024-09-10 – )
  • NAT Oil & Energy (Denmark) ApS 33.33% ownership (2015-02-27 – 2023-11-07 ) 33.33% voting rights (2015-02-27 – 2023-11-07 )
  • Henrik Naaby
    2015-02-27 – 2023-11-07 33.33% ownership (2015-02-27 – 2023-11-07 ) 33.33% voting rights (2015-02-27 – 2023-11-07 )
  • H. NAABY ApS 33.33% ownership (2015-02-27 – 2023-11-06 ) 50% ownership (2023-11-07 – ) 33.33% voting rights (2015-02-27 – 2023-11-06 ) 50% voting rights (2023-11-07 – )
  • Tommy Christensen
    2015-02-27 – 2020-11-05 33.33% ownership (2015-02-27 – 2020-11-05 ) 33.33% voting rights (2015-02-27 – 2020-11-05 )
Directors
Board members

Employees

FIREXPRESS A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2017
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 0 0 0 0 1,638 2,191 2,191
Employee benefits expense 1,537 0 0 0 664 1,397 1,397
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 1,384 0 0 0 712 541 541
Profit loss from ordinary activities before tax 1,120 0 0 0 503 358 358
Other finance expenses 264 0 0 0 210 183 183
Tax expense 286 0 0 0 0 79 79
Profit loss 833 0 0 0 392 279 279