FOSS AF 24. AUGUST 1998 ApS

Active
Registration 21004731
APS
Established 6 April, 1998

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Alexander Foss
2012-11-06 – 26.71% ownership (2024-12-20 – ) 26.78% ownership (2012-11-06 – 2024-10-03 ) 32.71% ownership (2024-10-04 – 2024-12-19 ) 35.86% voting rights (2012-11-06 – 2024-10-03 ) 39.61% voting rights (2024-12-20 – ) 39.62% voting rights (2024-10-04 – 2024-12-19 )

Nils Christian Foss
2012-11-06 – 26.71% ownership (2024-12-20 – ) 26.78% ownership (2012-11-06 – 2024-10-03 ) 32.71% ownership (2024-10-04 – 2024-12-19 ) 23.97% voting rights (2012-11-06 – 2024-10-03 ) 26.41% voting rights (2024-12-20 – ) 26.42% voting rights (2024-10-04 – 2024-12-19 )

Dorte Grete Foss
2012-11-06 – 2024-09-02 18.13% ownership (2012-11-06 – 2024-09-02 ) 9.45% voting rights (2012-11-06 – 2024-09-02 )

Pernille Foss
2012-11-06 – 2019-05-22 23.03% ownership (2024-12-20 – ) 23.78% ownership (2019-05-22 – 2019-05-22 ) 26.78% ownership (2012-11-06 – 2019-05-21 ) 29.05% ownership (2024-10-04 – 2024-12-19 ) 23.89% voting rights (2012-11-06 – 2019-05-22 ) 26.38% voting rights (2024-12-20 – ) 26.39% voting rights (2024-10-04 – 2024-12-19 )

Nils Utke Foss
2012-11-06 – 2018-12-21 1.53% ownership (2012-11-06 – 2018-12-21 ) 6.83% voting rights (2012-11-06 – 2018-12-21 )

Clara Frederikke Foss
2018-12-21 – 2018-12-21 1.53% ownership (2018-12-21 – 2018-12-21 ) 6.84% voting rights (2018-12-21 – 2018-12-21 )
Legal owners: FOSS A/S 100% ownership (2002-04-18 – ) 100% voting rights (2002-04-18 – )
Directors: Kim Vejlby Hansen
2016-03-16 –

Torben Ladegaard
1998-08-24 – 2016-03-16

Jørgen Byriel
1998-04-06 – 1998-08-24
Board members: Kim Vejlby Hansen
2011-03-24 –

Jesper Sabroe
2023-06-01 –

Henrik Wiboltt
2016-03-16 –

Kenneth Aaby Sachse
2013-01-07 – 2023-05-31

Torben Ladegaard
1998-08-24 – 2016-03-16

Søren Hoveroust
2011-03-24 – 2013-01-07

Peter Alexander Foss
1998-08-24 – 2011-03-24

Helle Okholm
2006-11-14 – 2011-02-22

Jørgen Boye Sørensen
2001-08-23 – 2006-11-14

Kenneth Petersen
1998-08-24 – 2001-08-23

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	23	25	26	26	20
Gross profit loss	0	0	0	-26	-20
Employee benefits expense	0	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	-23	-25	-26	0	0
Profit loss from ordinary activities before tax	-20,114	-23,347	-34,761	13,162	-4,556
Other finance expenses	388	385	565	609	757
Tax expense	0	0	0	-140	-194
Profit loss	-20,363	-23,473	-34,622	13,302	-4,362

FOSS AF 24. AUGUST 1998 ApS

Company information

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Financial reports