FREMCO A/S

  • Active

  • Registration 30815416
  • A/S
  • Established 30 August, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 August, 2007
Address
Ellehammervej 14
9900 Frederikshavn
Denmark
Phone: 98420133
Registration number
Registration 30815416

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Lindblad Carlsen
    2018-05-01 – 2022-01-05 26% ownership (2018-05-01 – 2022-01-05 ) 26% voting rights (2018-05-01 – 2022-01-05 )
  • Niels Søgaard Hansen
    2007-08-30 – 2018-05-01 32.5% ownership (2007-08-30 – 2018-05-01 ) 32.5% voting rights (2007-08-30 – 2018-05-01 )
  • Ulla Nielsen
    2007-08-30 – 2018-05-01 32.5% ownership (2007-08-30 – 2018-05-01 ) 32.5% voting rights (2007-08-30 – 2018-05-01 )
Legal owners
  • Storskogen Danmark ApS 66.67% ownership (2022-01-05 – ) 66.67% voting rights (2022-01-05 – )
  • Magimamo Holding II ApS 5% ownership (2022-01-05 – ) 5% voting rights (2022-01-05 – )
  • 5X Carlsen Holding ApS 5% ownership (2022-01-05 – ) 5% voting rights (2022-01-05 – )
  • Kim Carlsen Holding ApS 10% ownership (2016-01-20 – 2018-04-30 ) 25% ownership (2018-05-01 – 2022-01-05 ) 10% voting rights (2016-01-20 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-01-05 )
  • M. TYGESEN HOLDING ApS 15% ownership (2015-08-16 – 2018-04-30 ) 10% ownership (2018-05-01 – 2022-01-05 ) 15% voting rights (2015-08-16 – 2018-04-30 ) 10% voting rights (2018-05-01 – 2022-01-05 )
  • NIHA ApS HJØRRING 100% ownership (2007-08-30 – 2015-08-15 ) 66.67% ownership (2015-08-16 – 2016-01-19 ) 50% ownership (2016-01-20 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2022-01-05 ) 100% voting rights (2007-08-30 – 2015-08-15 ) 66.67% voting rights (2015-08-16 – 2016-01-19 ) 50% voting rights (2016-01-20 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2022-01-05 )
  • Magimamo Holding ApS 10% ownership (2016-01-20 – 2018-04-30 ) 25% ownership (2018-05-01 – 2022-01-05 ) 10% voting rights (2016-01-20 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-01-05 )
  • Kim Carlsen Holding ApS 10% ownership (2016-01-20 – 2018-04-30 ) 25% ownership (2018-05-01 – 2022-01-05 ) 10% voting rights (2016-01-20 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-01-05 )
  • NIHA ApS HJØRRING 100% ownership (2007-08-30 – 2015-08-15 ) 66.67% ownership (2015-08-16 – 2016-01-19 ) 50% ownership (2016-01-20 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2022-01-05 ) 100% voting rights (2007-08-30 – 2015-08-15 ) 66.67% voting rights (2015-08-16 – 2016-01-19 ) 50% voting rights (2016-01-20 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2022-01-05 )
  • M. TYGESEN HOLDING ApS 15% ownership (2015-08-16 – 2018-04-30 ) 10% ownership (2018-05-01 – 2022-01-05 ) 15% voting rights (2015-08-16 – 2018-04-30 ) 10% voting rights (2018-05-01 – 2022-01-05 )
  • Magimamo Holding ApS 10% ownership (2016-01-20 – 2018-04-30 ) 25% ownership (2018-05-01 – 2022-01-05 ) 10% voting rights (2016-01-20 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-01-05 )
  • NIHA ApS HJØRRING 100% ownership (2007-08-30 – 2015-08-15 ) 66.67% ownership (2015-08-16 – 2016-01-19 ) 50% ownership (2016-01-20 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2022-01-05 ) 100% voting rights (2007-08-30 – 2015-08-15 ) 66.67% voting rights (2015-08-16 – 2016-01-19 ) 50% voting rights (2016-01-20 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2022-01-05 )
  • NIHA ApS HJØRRING 100% ownership (2007-08-30 – 2015-08-15 ) 66.67% ownership (2015-08-16 – 2016-01-19 ) 50% ownership (2016-01-20 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2022-01-05 ) 100% voting rights (2007-08-30 – 2015-08-15 ) 66.67% voting rights (2015-08-16 – 2016-01-19 ) 50% voting rights (2016-01-20 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2022-01-05 )
Directors
Board members
Subsidiaries
  • FREMCO SALES A/S 50% ownership (2012-11-20 – 2015-08-16 ) 50% voting rights (2012-11-20 – 2015-08-16 )

Employees

FREMCO A/S has 18.00 full time equivalents (FTEs) and 19.00 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 0 0 13,318 19,591
Employee benefits expense -1,463 -2,050 -2,433 -4,296 -5,744 6,885
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 606 587 912 3,062 7,315 12,467
Profit loss from ordinary activities before tax 498 1,659 2,029 2,973 7,299 12,329
Other finance expenses -108 -58 -27 -92 -17 142
Tax expense 0 0 0 0 0 0
Profit loss 373 1,529 1,817 2,252 5,680 9,612