FIPROS HOLDING ApS
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Active
- Registration 21408298
- APS
- Established 19 November, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Duch
2014-07-01 – 20% ownership (2014-07-01 – ) 100% voting rights (2014-07-01 – ) -
Emma-Sofie Duch
2014-07-01 – 40% ownership (2014-07-01 – ) -
Mads-Emil Duch
2014-07-01 – 40% ownership (2014-07-01 – )
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- Legal owners
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ESD INVEST,FAABORG ApS 33.33% ownership (2014-07-01 – ) 0% voting rights (2014-07-01 – )
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MED INVEST, FAABORG ApS 33.33% ownership (2014-07-01 – ) 0% voting rights (2014-07-01 – )
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MD INVEST, FAABORG ApS 20% ownership (2014-07-01 – ) 100% voting rights (2014-07-01 – )
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- Directors
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Morten Duch
1998-11-19 –
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- Subsidiaries
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FIPROS A/S 66.67% ownership (2007-12-19 – ) 90% voting rights (2007-12-19 – )
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Milk Holding ApS 5% ownership (2023-06-01 – ) 5% voting rights (2023-06-01 – )
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SØNDERBYS EJENDOMSSELSKAB ApS 100% ownership (1998-11-19 – ) 100% voting rights (1998-11-19 – )
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Fipros Holding II ApS 50% ownership (2018-05-18 – ) 100% voting rights (2018-05-18 – )
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Essentials ApS 100% ownership (2024-09-05 – ) 100% voting rights (2024-09-05 – )
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Milk Holding II ApS 33.33% ownership (2019-06-28 – 2023-06-01 ) 33.33% voting rights (2019-06-28 – 2023-06-01 )
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Fipros Nutrition ApS 100% ownership (2022-06-30 – 2023-06-02 ) 66.67% ownership (2023-06-03 – ) 100% voting rights (2022-06-30 – 2023-06-02 ) 66.67% voting rights (2023-06-03 – )
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Fipros Nutrition ApS 100% ownership (2022-06-30 – 2023-06-02 ) 66.67% ownership (2023-06-03 – ) 100% voting rights (2022-06-30 – 2023-06-02 ) 66.67% voting rights (2023-06-03 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 14 | 53 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -139 | -193 | -16 | -10 | -36 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -14 | -53 | -139 | 0 | 0 | -10 | -36 | |
| Profit loss from ordinary activities before tax | 879 | 1,187 | 3,323 | 3,339 | 3,735 | -1,099 | 565 | |
| Other finance expenses | 3 | 0 | 0 | 2 | 4 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | -37 | 6 | 4 | 6 | |
| Profit loss | 859 | 1,171 | 3,312 | 3,376 | 3,729 | -1,104 | 559 |