FUGL HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): John Blak Fugl
2004-07-22 – 50% ownership (2004-07-22 – ) 50% voting rights (2004-07-22 – )

Hanne Fugl
2004-07-22 – 50% ownership (2004-07-22 – ) 50% voting rights (2004-07-22 – )
Legal owners: John Blak Fugl
2004-07-22 – 50% ownership (2004-07-22 – ) 50% voting rights (2004-07-22 – )

Hanne Fugl
2004-07-22 – 50% ownership (2004-07-22 – ) 50% voting rights (2004-07-22 – )
Directors: John Blak Fugl
2004-07-22 –

Hanne Fugl
2013-11-12 –
Subsidiaries: TEKNISK BELYSNINGS INDUSTRI A/S 100% ownership (2004-07-22 – 2023-05-31 ) 50% ownership (2023-06-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2004-07-22 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )

TEKNISK BELYSNINGS INDUSTRI A/S 100% ownership (2004-07-22 – 2023-05-31 ) 50% ownership (2023-06-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2004-07-22 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )

TEKNISK BELYSNINGS INDUSTRI A/S 100% ownership (2004-07-22 – 2023-05-31 ) 50% ownership (2023-06-01 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2004-07-22 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	0	0	-3	-3	0
Employee benefits expense	0	0	0	0	0
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	-3	-3	488	787	-4
Profit loss from ordinary activities before tax	766	572	488	787	670
Other finance expenses	0	3	2	7	4
Tax expense	27	15	11	4	2
Profit loss	739	557	478	783	668