F.S.C. FASHION A/S NR. 2

  • Active

  • Registration 26737230
  • A/S
  • Established 16 August, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 16 August, 2002
Address
Bredegade 7
C/O Skott
9000 Aalborg
Denmark
Registration number
Registration 26737230

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pernille Lund
    2002-12-23 – 40% ownership (2002-12-23 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 40% voting rights (2002-12-23 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • Minna Mortensen
    2002-12-23 – 40% ownership (2002-12-23 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 40% voting rights (2002-12-23 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
Legal owners
  • PN HOLDING AF 2003 ApS 33.33% ownership (2013-01-01 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2013-01-01 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • HOFF HOLDING AF 2003 ApS 33.33% ownership (2013-01-01 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2013-01-01 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • PER INGEMANN TEXTIL ApS 10% ownership (2013-01-01 – 2018-04-01 ) 10% voting rights (2013-01-01 – 2018-04-01 )
  • H. JUUL NIELSEN ApS 10% ownership (2013-01-01 – 2018-04-01 ) 10% voting rights (2013-01-01 – 2018-04-01 )
  • PN HOLDING AF 2003 ApS 33.33% ownership (2013-01-01 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2013-01-01 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • HOFF HOLDING AF 2003 ApS 33.33% ownership (2013-01-01 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2013-01-01 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
Directors
Board members

Employees

F.S.C. FASHION A/S NR. 2 has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.