Fischer Gruppen A/S

  • Active

  • Registration 25655443
  • A/S
  • Established 18 December, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 December, 2013
Address
Literbuen 10
2740 Skovlunde
Denmark
Phone: 25336599
Registration number
Registration 25655443

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Wook Fischer Lauridsen
    2013-12-18 – 55% ownership (2020-11-30 – ) 90% ownership (2017-07-01 – 2020-11-29 ) 100% ownership (2013-12-18 – 2017-06-30 ) 90% voting rights (2017-07-01 – 2020-06-16 ) 100% voting rights (2013-12-18 – 2017-06-30 )
  • Mathias Weibel Willard
    2023-02-01 – 35% ownership (2023-02-01 – )
Legal owners
  • Finnfresh-Holding ApS 10% ownership (2020-11-30 – ) 0% voting rights (2020-11-30 – )
  • A. FISCHER HOLDING ApS 100% ownership (2013-12-18 – 2017-06-30 ) 90% ownership (2017-07-01 – 2020-11-29 ) 50% ownership (2020-11-30 – ) 100% voting rights (2013-12-18 – 2017-06-30 ) 90% voting rights (2017-07-01 – 2020-06-16 )
  • Willard Holding ApS 10% ownership (2017-07-01 – 2020-11-29 ) 15% ownership (2020-11-30 – 2023-01-31 ) 25% ownership (2023-02-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 10% voting rights (2017-07-01 – 2020-06-16 ) 0% voting rights (2020-06-17 – )
  • Willard Holding ApS 10% ownership (2017-07-01 – 2020-11-29 ) 15% ownership (2020-11-30 – 2023-01-31 ) 25% ownership (2023-02-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 10% voting rights (2017-07-01 – 2020-06-16 ) 0% voting rights (2020-06-17 – )
  • Willard Holding ApS 10% ownership (2017-07-01 – 2020-11-29 ) 15% ownership (2020-11-30 – 2023-01-31 ) 25% ownership (2023-02-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 10% voting rights (2017-07-01 – 2020-06-16 ) 0% voting rights (2020-06-17 – )
  • Willard Holding ApS 10% ownership (2017-07-01 – 2020-11-29 ) 15% ownership (2020-11-30 – 2023-01-31 ) 25% ownership (2023-02-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 10% voting rights (2017-07-01 – 2020-06-16 ) 0% voting rights (2020-06-17 – )
  • A. FISCHER HOLDING ApS 100% ownership (2013-12-18 – 2017-06-30 ) 90% ownership (2017-07-01 – 2020-11-29 ) 50% ownership (2020-11-30 – ) 100% voting rights (2013-12-18 – 2017-06-30 ) 90% voting rights (2017-07-01 – 2020-06-16 )
  • A. FISCHER HOLDING ApS 100% ownership (2013-12-18 – 2017-06-30 ) 90% ownership (2017-07-01 – 2020-11-29 ) 50% ownership (2020-11-30 – ) 100% voting rights (2013-12-18 – 2017-06-30 ) 90% voting rights (2017-07-01 – 2020-06-16 )
Directors
Board members

Employees

Fischer Gruppen A/S has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.