FISCHER & KERRN A/S
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Active
- Registration 24237087
- A/S
- Established 10 September, 1999
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 10 September, 1999 - Address
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- Registration number
- Registration 24237087
Relations
Past relations
- Legal owners
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H. Fehrn Holding ApS 25% ownership (2016-11-16 – ) 25% voting rights (2016-11-16 – )
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M. FISCHER-MADSEN ApS 33.33% ownership (2004-09-01 – 2016-11-15 ) 25% ownership (2016-11-16 – ) 33.33% voting rights (2004-09-01 – 2016-11-15 ) 25% voting rights (2016-11-16 – )
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H.M. KERRN HOLDING ApS 33.33% ownership (2005-07-11 – 2016-11-15 ) 25% ownership (2016-11-16 – ) 33.33% voting rights (2005-07-11 – 2016-11-15 ) 25% voting rights (2016-11-16 – )
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J. FISCHER HOLDING ApS 33.33% ownership (2005-07-11 – 2016-11-15 ) 25% ownership (2016-11-16 – ) 33.33% voting rights (2005-07-11 – 2016-11-15 ) 25% voting rights (2016-11-16 – )
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Henrik Einer Fehrn
2016-11-16 – 2016-11-16 25% ownership (2016-11-16 – 2016-11-16 ) 25% voting rights (2016-11-16 – 2016-11-16 ) -
M. FISCHER-MADSEN ApS 33.33% ownership (2004-09-01 – 2016-11-15 ) 25% ownership (2016-11-16 – ) 33.33% voting rights (2004-09-01 – 2016-11-15 ) 25% voting rights (2016-11-16 – )
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J. FISCHER HOLDING ApS 33.33% ownership (2005-07-11 – 2016-11-15 ) 25% ownership (2016-11-16 – ) 33.33% voting rights (2005-07-11 – 2016-11-15 ) 25% voting rights (2016-11-16 – )
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H.M. KERRN HOLDING ApS 33.33% ownership (2005-07-11 – 2016-11-15 ) 25% ownership (2016-11-16 – ) 33.33% voting rights (2005-07-11 – 2016-11-15 ) 25% voting rights (2016-11-16 – )
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- Directors
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Henrik Einer Fehrn
2012-05-03 – -
Morten Fischer-Madsen
2006-05-30 – 2012-05-03 -
Jesper Fischer
1999-09-10 – 2006-05-30
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- Board members
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Jesper Fischer
2004-05-24 – -
Morten Fischer-Madsen
2010-04-26 – -
Henrik Morten Kerrn
2004-05-24 – -
Lars Ulrik Ramsing
2006-05-30 – 2010-04-26 -
Peter Alfred Warnøe
2002-04-16 – 2004-05-24 -
Michael Tandrup
2003-03-26 – 2004-05-24 -
Christian Petri
1999-09-10 – 2004-05-24 -
Poul Holm Andreasen
2000-02-17 – 2004-05-24 -
Peter Max
2002-04-16 – 2003-03-25
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Employees
FISCHER & KERRN A/S has 7.00 full time equivalents (FTEs) and 7.00 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 | 0 | 0 | 0 | 0 | 10,785 | 10,827 | |
| Employee benefits expense | 0 | 0 | 0 | 9,247 | 10,415 | 8,632 | |
| 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 | 0 | 0 | 0 | 1,257 | -20 | 1,551 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 1,257 | 62 | 1,468 | |
| Other finance expenses | 0 | 0 | 0 | 22 | 66 | 90 | |
| Tax expense | 0 | 0 | 0 | 306 | 38 | 328 | |
| Profit loss | 0 | 0 | 0 | 950 | 25 | 1,140 |