RASMUS FRIIS A/S
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Active
- Registration 21518689
- A/S
- Established 5 March, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Håber Borchers
2011-11-29 – 2019-08-30 27.45% ownership (2024-12-18 – ) 31.7% ownership (2011-11-29 – 2019-08-30 ) 30.5% voting rights (2024-12-18 – ) 31.7% voting rights (2011-11-29 – 2019-08-30 ) -
Rasmus Friis Jørgensen
2011-11-29 – 2019-08-30 25.99% ownership (2011-11-29 – 2019-08-30 ) 38.81% ownership (2024-12-18 – ) 25.99% voting rights (2011-11-29 – 2019-08-30 ) 43.99% voting rights (2024-12-18 – )
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- Legal owners
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HEGNSHOLT INVEST ApS 15% ownership (2011-11-30 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 15% voting rights (2011-11-30 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
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OldCo08 A/S 66.67% ownership (2011-11-30 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 66.67% voting rights (2011-11-30 – 2024-12-17 ) 50% voting rights (2024-12-18 – )
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Friisco ApS 25% ownership (2024-12-18 – ) 25% voting rights (2024-12-18 – )
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HEGNSHOLT INVEST ApS 15% ownership (2011-11-30 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 15% voting rights (2011-11-30 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
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OldCo08 A/S 66.67% ownership (2011-11-30 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 66.67% voting rights (2011-11-30 – 2024-12-17 ) 50% voting rights (2024-12-18 – )
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- Directors
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Søren Laubjerg Daugaard
2024-04-02 – -
Michael Håber Borchers
2007-05-30 – 2024-04-02 -
Rasmus Friis Jørgensen
1999-03-05 – 2007-05-30
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- Board members
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Michael Håber Borchers
2009-05-26 – -
Rasmus Friis Jørgensen
2019-08-30 – -
Tomas Jandorf
2025-01-20 – -
Sune Ingemann
2023-09-26 – 2024-11-01 -
Søren Laubjerg Daugaard
2019-08-30 – 2024-04-02 -
Rune Højby Kock
2019-08-30 – 2023-09-26 -
Erik Larsson
2006-02-12 – 2019-08-30 -
Rasmus Friis Jørgensen
1999-03-05 – 2019-08-29 -
Henrik Wessmann Jensen
2006-02-12 – 2009-05-26 -
Martin Trier Mørk
2006-02-12 – 2007-05-30 -
Anthony Aconis
2006-02-12 – 2007-05-30 -
Ole Friis Jørgensen
2001-06-10 – 2006-02-12 -
Philipp Skafte-Holm
2001-06-10 – 2003-06-30 -
Rune Friis Jørgensen
1999-03-05 – 2001-06-10
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Employees
RASMUS FRIIS A/S has 45.00 full time equivalents (FTEs) and 48.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 7,115 | 9,332 | 9,457 | 0 | 18,665 | 31,821 | |
| Employee benefits expense | -5,207 | 6,166 | 7,888 | 8,583 | 11,481 | 15,181 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,498 | 2,847 | 1,164 | 6,133 | 6,975 | 16,503 | |
| Profit loss from ordinary activities before tax | 0 | 4,014 | 2,434 | 6,133 | 9,044 | 20,248 | |
| Other finance expenses | 0 | 48 | 23 | 15 | 50 | 12 | |
| Tax expense | 522 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,427 | 3,122 | 1,863 | 5,000 | 7,177 | 16,176 |