INTERFJORD A/S
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Active
- Registration 30273370
- A/S
- Established 13 February, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Markussen
2017-08-01 – 32% ownership (2017-08-01 – ) 32% voting rights (2017-08-01 – ) -
Jens Holmgaard Pedersen
2017-08-01 – 14.4% ownership (2024-05-22 – ) 36% ownership (2017-08-01 – 2024-05-21 ) 36% voting rights (2017-08-01 – ) -
Casper Christensen
2017-08-01 – 32% ownership (2017-08-01 – ) 32% voting rights (2017-08-01 – )
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- Legal owners
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Interfjord Holding A/S 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – )
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PONTOPPIDAN HOLDING ApS 25% ownership (2007-02-13 – 2016-11-01 ) 25% voting rights (2007-02-13 – 2016-11-01 )
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DOMMERBY HOLDING ApS 20% ownership (2007-02-13 – 2016-11-01 ) 20% voting rights (2007-02-13 – 2016-11-01 )
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SPANGSBJERG HOLDING ApS 20% ownership (2007-02-13 – 2016-11-01 ) 20% voting rights (2007-02-13 – 2016-11-01 )
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HENRIK MARKUSSEN HOLDING ApS 20% ownership (2007-02-13 – 2016-11-01 ) 20% voting rights (2007-02-13 – 2016-11-01 )
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- Directors
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Jens Holmgaard Pedersen
2007-02-13 –
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- Board members
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Peter Hededam Christensen
2016-10-14 – -
Henrik Markussen
2007-02-13 – -
Jens Holmgaard Pedersen
2007-02-13 – -
Casper Christensen
2016-10-14 – -
Claus Laustsen
2007-02-13 – 2017-09-05 -
Casper Christensen
2007-02-13 – 2016-10-13
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- Subsidiaries
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INTERFJORD FREDERIKSHAVN A/S 66.67% ownership (2011-02-10 – 2015-08-31 ) 50% ownership (2015-09-01 – 2018-10-30 ) 66.67% voting rights (2011-02-10 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2018-10-30 )
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INTERFJORD FREDERIKSHAVN A/S 66.67% ownership (2011-02-10 – 2015-08-31 ) 50% ownership (2015-09-01 – 2018-10-30 ) 66.67% voting rights (2011-02-10 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2018-10-30 )
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INTERFJORD Ejendomme ApS 100% ownership (2016-03-01 – 2016-03-01 ) 100% voting rights (2016-03-01 – 2016-03-01 )
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Interfjord Randers A/S 100% ownership (2016-02-05 – 2016-06-05 ) 66.67% ownership (2016-06-06 – 2016-12-14 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-02-05 – 2016-06-05 ) 66.67% voting rights (2016-06-06 – 2016-12-14 ) 50% voting rights (2021-01-01 – )
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Interfjord Randers A/S 100% ownership (2016-02-05 – 2016-06-05 ) 66.67% ownership (2016-06-06 – 2016-12-14 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-02-05 – 2016-06-05 ) 66.67% voting rights (2016-06-06 – 2016-12-14 ) 50% voting rights (2021-01-01 – )
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Interfjord Randers A/S 100% ownership (2016-02-05 – 2016-06-05 ) 66.67% ownership (2016-06-06 – 2016-12-14 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-02-05 – 2016-06-05 ) 66.67% voting rights (2016-06-06 – 2016-12-14 ) 50% voting rights (2021-01-01 – )
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Employees
INTERFJORD A/S has 58.00 full time equivalents (FTEs) and 72.00 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 | 10,221 | 12,116 | 17,266 | 22,507 | 27,799 | 29,499 | |
| Employee benefits expense | 6,283 | 6,762 | 9,961 | 13,028 | 15,981 | 19,240 | |
| 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 | 3,261 | 4,804 | 6,354 | 8,793 | 11,059 | 7,890 | |
| Profit loss from ordinary activities before tax | 0 | 5,068 | 6,617 | 9,282 | 10,880 | 11,385 | |
| Other finance expenses | 177 | 350 | 258 | 263 | 672 | 306 | |
| Tax expense | 806 | 1,062 | 1,514 | 2,057 | 2,384 | 1,712 | |
| Profit loss | 2,813 | 4,005 | 5,104 | 7,225 | 8,496 | 9,673 |