ANDERSEN OG FRAUSING HOLDING ApS

  • Active

  • Registration 27956696
  • APS
  • Established 12 August, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2004
Address
Dronningensgade 3C, 4.
1420 København K
Denmark
Registration number
Registration 27956696

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Michael Andersen
    2004-08-12 – 13.4% ownership (2018-06-28 – ) 73.4% ownership (2004-08-12 – 2018-06-27 ) 67% voting rights (2018-06-28 – ) 73.4% voting rights (2004-08-12 – 2018-06-27 )
  • Pia Rolsted Frausing
    2004-08-12 – 6.6% ownership (2018-06-28 – ) 26.6% ownership (2004-08-12 – 2018-06-27 ) 26.6% voting rights (2004-08-12 – 2018-06-27 ) 33% voting rights (2018-06-28 – )
Legal owners
  • Jan Michael Andersen
    2018-06-28 – 10% ownership (2018-06-28 – ) 50% ownership (2015-11-27 – 2018-06-26 ) 66.67% ownership (2018-06-27 – 2018-06-27 ) 50% voting rights (2015-11-27 – 2018-06-26 ) 66.67% voting rights (2018-06-27 – )
  • Luna Andersen Frausing
    2018-06-28 – 20% ownership (2018-06-28 – ) 0% voting rights (2018-06-28 – )
  • Lui Andersen Frausing
    2018-06-28 – 20% ownership (2018-06-28 – ) 0% voting rights (2018-06-28 – )
  • Sebastian Winum Andersen
    2018-06-28 – 20% ownership (2018-06-28 – ) 0% voting rights (2018-06-28 – )
  • Sophie Winum Andersen
    2018-06-28 – 20% ownership (2018-06-28 – ) 0% voting rights (2018-06-28 – )
  • Pia Rolsted Frausing
    2018-06-28 – 5% ownership (2018-06-28 – ) 25% ownership (2018-06-27 – 2018-06-27 ) 33.33% ownership (2015-11-27 – 2018-06-26 ) 25% voting rights (2018-06-28 – ) 33.33% voting rights (2015-11-27 – 2018-06-27 )
  • Jan Michael Andersen
    2018-06-27 – 2018-06-27 10% ownership (2018-06-28 – ) 50% ownership (2015-11-27 – 2018-06-26 ) 66.67% ownership (2018-06-27 – 2018-06-27 ) 50% voting rights (2015-11-27 – 2018-06-26 ) 66.67% voting rights (2018-06-27 – )
  • Pia Rolsted Frausing
    2018-06-27 – 2018-06-27 5% ownership (2018-06-28 – ) 25% ownership (2018-06-27 – 2018-06-27 ) 33.33% ownership (2015-11-27 – 2018-06-26 ) 25% voting rights (2018-06-28 – ) 33.33% voting rights (2015-11-27 – 2018-06-27 )
  • Jan Michael Andersen
    2015-11-27 – 2018-06-26 10% ownership (2018-06-28 – ) 50% ownership (2015-11-27 – 2018-06-26 ) 66.67% ownership (2018-06-27 – 2018-06-27 ) 50% voting rights (2015-11-27 – 2018-06-26 ) 66.67% voting rights (2018-06-27 – )
  • Pia Rolsted Frausing
    2015-11-27 – 2018-06-26 5% ownership (2018-06-28 – ) 25% ownership (2018-06-27 – 2018-06-27 ) 33.33% ownership (2015-11-27 – 2018-06-26 ) 25% voting rights (2018-06-28 – ) 33.33% voting rights (2015-11-27 – 2018-06-27 )
Directors
Subsidiaries
  • Reel Invest 3 P/S 5% ownership (2025-04-07 – ) 5% voting rights (2025-04-07 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 157 124 0 0 0 0
Gross profit loss 0 -157 2,348 0 0 -16 -9
Employee benefits expense 0 0 0 280 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -22 -157 0 -991 -75 -16 -9
Profit loss from ordinary activities before tax 1,188 2,800 8,529 -991 -75 1,388 2,002
Other finance expenses 232 37 46 4 0 1 2
Tax expense -57 0 0 0 0 0 0
Profit loss 1,245 2,806 8,529 -928 -159 1,314 1,983