FAIRPOINT HOLDING ApS

  • Active

  • Registration 27666094
  • APS
  • Established 24 March, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2004
Address
Havedamsvej 2
C/O Jens Buhl Jørgensen
2970 Hørsholm
Denmark
Phone: 20862414
Registration number
Registration 27666094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Buhl Jørgensen
    2017-10-10 – 75% ownership (2017-10-10 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 75% voting rights (2017-10-10 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • Thomas Petersen Eldor
    2017-10-10 – 2022-10-01 25% ownership (2017-10-10 – 2022-10-01 ) 25% voting rights (2017-10-10 – 2022-10-01 )
Legal owners
  • JBJ ApS 66.67% ownership (2004-03-24 – 2022-05-09 ) 100% ownership (2022-05-10 – ) 66.67% voting rights (2004-03-24 – 2022-05-09 ) 100% voting rights (2022-05-10 – )
  • SPECIALIST TACKLE ApS 25% ownership (2004-03-24 – 2022-05-10 ) 25% voting rights (2004-03-24 – 2022-05-10 )
  • JBJ ApS 66.67% ownership (2004-03-24 – 2022-05-09 ) 100% ownership (2022-05-10 – ) 66.67% voting rights (2004-03-24 – 2022-05-09 ) 100% voting rights (2022-05-10 – )
Directors
Subsidiaries
  • FAIRPOINT EJENDOMME ApS 100% ownership (2004-03-26 – 2020-10-28 ) 100% voting rights (2004-03-26 – 2020-10-28 )
  • FAIRPOINT LIFESTYLE A/S 66.67% ownership (2006-09-01 – 2016-09-29 ) 100% ownership (2016-09-30 – 2020-10-28 ) 66.67% voting rights (2006-09-01 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2020-10-28 )
  • FAIRPOINT LIFESTYLE A/S 66.67% ownership (2006-09-01 – 2016-09-29 ) 100% ownership (2016-09-30 – 2020-10-28 ) 66.67% voting rights (2006-09-01 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2020-10-28 )
  • Fairpoint & Degn ApS 100% ownership (2019-11-19 – 2024-09-03 ) 100% voting rights (2019-11-19 – 2024-09-03 )

Employees

FAIRPOINT HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 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 1,418 2,044
Employee benefits expense 0 0 0 7,483 7,907 8,052
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 -21,522 -7,231 -6,744
Profit loss from ordinary activities before tax 0 0 0 -21,522 -3,954 -2,836
Other finance expenses 0 0 0 15,719 0 0
Tax expense 0 0 0 -3,579 -104 1,360
Profit loss 0 0 0 -17,943 -3,850 -4,197