Frifeldt ApS

  • Active

  • Registration 28136889
  • APS
  • Established 1 October, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2004
Address
J. Chr. Nielsens Vej 1
7480 Vildbjerg
Denmark
Phone: 97472460
Registration number
Registration 28136889

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Skov Nielsen
    2017-11-15 – 40.01% ownership (2023-12-20 – ) 64% ownership (2022-03-01 – 2023-12-18 ) 70% ownership (2021-05-25 – 2022-02-28 ) 80% ownership (2019-06-07 – 2021-05-24 ) 85% ownership (2023-12-19 – 2023-12-19 ) 90% ownership (2017-12-20 – 2019-06-06 ) 100% ownership (2017-11-15 – 2017-12-19 ) 40.01% voting rights (2023-12-20 – ) 64% voting rights (2022-03-01 – 2023-12-18 ) 70% voting rights (2021-05-25 – 2022-02-28 ) 85% voting rights (2023-12-19 – 2023-12-19 ) 100% voting rights (2017-11-15 – 2021-05-24 )
Legal owners
  • FKN Holding 2023 ApS 10% ownership (2023-12-31 – ) 10% voting rights (2023-12-31 – )
  • EØP ApS 10% ownership (2023-12-20 – ) 10% voting rights (2023-12-20 – )
  • HØ ApS 15% ownership (2023-12-21 – ) 15% voting rights (2023-12-21 – )
  • BTN ApS 10% ownership (2023-12-20 – ) 10% voting rights (2023-12-20 – )
  • ACB ApS 10% ownership (2023-12-20 – ) 10% voting rights (2023-12-20 – )
  • Frifeldt medejer 2 ApS 15% ownership (2021-05-12 – 2023-12-21 ) 15% voting rights (2021-05-12 – 2023-12-21 )
  • Frifeldt medejer 1 ApS 25% ownership (2017-12-20 – 2019-06-06 ) 50% ownership (2019-06-07 – 2023-12-19 ) 25% voting rights (2017-12-20 – 2019-06-06 ) 50% voting rights (2019-06-07 – 2023-12-19 )
  • STENGREN HOLDING ApS 100% ownership (2016-06-30 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-05-11 ) 33.33% ownership (2021-05-12 – 2023-12-18 ) 66.67% ownership (2023-12-19 – 2023-12-19 ) 100% voting rights (2016-06-30 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-05-11 ) 33.33% voting rights (2021-05-12 – 2023-12-18 ) 66.67% voting rights (2023-12-19 – 2023-12-19 )
  • STENGREN HOLDING ApS 100% ownership (2016-06-30 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-05-11 ) 33.33% ownership (2021-05-12 – 2023-12-18 ) 66.67% ownership (2023-12-19 – 2023-12-19 ) 100% voting rights (2016-06-30 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-05-11 ) 33.33% voting rights (2021-05-12 – 2023-12-18 ) 66.67% voting rights (2023-12-19 – 2023-12-19 )
  • STENGREN HOLDING ApS 100% ownership (2016-06-30 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-05-11 ) 33.33% ownership (2021-05-12 – 2023-12-18 ) 66.67% ownership (2023-12-19 – 2023-12-19 ) 100% voting rights (2016-06-30 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-05-11 ) 33.33% voting rights (2021-05-12 – 2023-12-18 ) 66.67% voting rights (2023-12-19 – 2023-12-19 )
  • Frifeldt medejer 1 ApS 25% ownership (2017-12-20 – 2019-06-06 ) 50% ownership (2019-06-07 – 2023-12-19 ) 25% voting rights (2017-12-20 – 2019-06-06 ) 50% voting rights (2019-06-07 – 2023-12-19 )
  • STENGREN HOLDING ApS 100% ownership (2016-06-30 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-05-11 ) 33.33% ownership (2021-05-12 – 2023-12-18 ) 66.67% ownership (2023-12-19 – 2023-12-19 ) 100% voting rights (2016-06-30 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-05-11 ) 33.33% voting rights (2021-05-12 – 2023-12-18 ) 66.67% voting rights (2023-12-19 – 2023-12-19 )
  • JCN BOLIG A/S 100% ownership (2015-06-01 – 2016-06-29 ) 100% voting rights (2015-06-01 – 2016-06-29 )
Directors
Board members
Subsidiaries
  • FF 2024 ApS 66.67% ownership (2024-01-22 – ) 66.67% voting rights (2024-01-22 – )

Employees

Frifeldt ApS has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.