FR-NL HOLDING ApS

  • Active

  • Registration 29203962
  • APS
  • Established 7 November, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 November, 2005
Address
Vesterled 29
C/O Nicolai Lamborg
2100 København Ø
Denmark
Registration number
Registration 29203962

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Gutensohn Lamborg
    2005-11-07 – 50% ownership (2022-11-03 – ) 100% ownership (2005-11-07 – 2022-11-02 ) 50% voting rights (2022-11-03 – ) 100% voting rights (2005-11-07 – 2022-11-02 )
  • Louise Gry Lee Lamborg
    2022-11-03 – 50% ownership (2022-11-03 – ) 50% voting rights (2022-11-03 – )
Legal owners
  • Nicolai Gutensohn Lamborg
    2022-11-03 – 50% ownership (2022-11-03 – ) 100% ownership (2005-11-07 – 2022-11-02 ) 50% voting rights (2022-11-03 – ) 100% voting rights (2005-11-07 – 2022-11-02 )
  • Louise Gry Lee Lamborg
    2022-11-03 – 50% ownership (2022-11-03 – ) 50% voting rights (2022-11-03 – )
  • Nicolai Gutensohn Lamborg
    2005-11-07 – 2022-11-02 50% ownership (2022-11-03 – ) 100% ownership (2005-11-07 – 2022-11-02 ) 50% voting rights (2022-11-03 – ) 100% voting rights (2005-11-07 – 2022-11-02 )
Directors
Subsidiaries
  • Hiper A/S 33.33% ownership (2015-06-01 – 2015-10-29 ) 33.33% voting rights (2015-06-01 – 2015-10-29 )
  • Investeringsselskabet Artha Responsible A/S 5% ownership (2019-10-23 – 2020-08-25 ) 5% voting rights (2019-10-23 – 2020-08-25 )
  • FIVEVC ApS 20% ownership (2010-02-01 – ) 20% voting rights (2010-02-01 – )
  • MYKLA ApS 50% ownership (2012-04-10 – ) 50% voting rights (2012-04-10 – )
  • Lamborg Familie Holding ApS 33.33% ownership (2021-03-25 – ) 100% voting rights (2021-03-25 – )

Employees

FR-NL HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 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 -144 0 -96 -32
Employee benefits expense 0 0 0 0 0 0
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 -105 -88 -155 0 0 -36
Profit loss from ordinary activities before tax -766 1,323 -155 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 242 331 0 -346 180 154
Profit loss -1,008 993 -155 2,749 536 38