FIONIA LIGHTING A/S
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Active
- Registration 31781795
- A/S
- Established 15 October, 2008
Relations
Past relations
- Legal owners
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ENERGI FYN HOLDING A/S 20% ownership (2013-12-31 – 2015-03-12 ) 15% ownership (2015-03-13 – ) 20% voting rights (2013-12-31 – 2015-03-12 ) 15% voting rights (2015-03-13 – )
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SENMATIC A/S 33.33% ownership (2013-12-31 – 2015-03-25 ) 66.67% ownership (2015-03-26 – ) 33.33% voting rights (2013-12-31 – 2015-03-25 ) 66.67% voting rights (2015-03-26 – )
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SENMATIC A/S 33.33% ownership (2013-12-31 – 2015-03-25 ) 66.67% ownership (2015-03-26 – ) 33.33% voting rights (2013-12-31 – 2015-03-25 ) 66.67% voting rights (2015-03-26 – )
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Uddannelses- og Forsknings- ministeriet 20% ownership (2013-12-31 – 2015-03-12 ) 20% voting rights (2013-12-31 – 2015-03-12 )
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ENERGI FYN HOLDING A/S 20% ownership (2013-12-31 – 2015-03-12 ) 15% ownership (2015-03-13 – ) 20% voting rights (2013-12-31 – 2015-03-12 ) 15% voting rights (2015-03-13 – )
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ENERGI INVEST FYN A/S 5% ownership (2013-12-31 – 2015-03-12 ) 5% voting rights (2013-12-31 – 2015-03-12 )
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- Directors
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Mads Nychel
2020-01-07 – -
Vivian Aamann
2019-11-01 – 2020-01-07 -
Mads Wackes Sckerl
2016-03-17 – 2019-10-31 -
Lars Hvegholm Christensen
2015-11-02 – 2016-03-17 -
Torben Nørgaard Hansen
2011-06-22 – 2015-11-02 -
Jens Kristian Damsgaard
2008-10-15 – 2011-06-22
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- Board members
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Bent Agerholm
2017-03-08 – -
Rikard Örjan Larsson
2020-02-27 – -
Mads Nychel
2020-01-07 – -
Tomas Patrik Stolpe
2017-03-08 – 2020-02-27 -
Mads Wackes Sckerl
2016-03-18 – 2019-10-31 -
Tomas Patrik Stolpe
2016-03-18 – 2017-03-07 -
Bent Agerholm
2008-12-08 – 2017-03-07 -
Vivian Aamann
2015-03-19 – 2016-03-18 -
Lars Hvegholm Christensen
2015-11-02 – 2016-03-18 -
Torben Nørgaard Hansen
2011-06-22 – 2015-11-02 -
John Erland Østergaard
2009-12-01 – 2015-03-19 -
Gustaf Iuel-Brockdorff
2013-06-27 – 2015-03-19 -
Erik Moes
2009-12-01 – 2015-03-19 -
Jens Kristian Damsgaard
2011-06-22 – 2015-03-19 -
Klaus Holmsberg
2009-12-01 – 2013-05-23 -
Tommy Lykkegaard
2009-03-23 – 2011-06-22 -
Per Overgaard Nielsen
2008-10-15 – 2011-03-27 -
Dorthe Hinrichsen
2008-12-08 – 2009-03-23 -
Stig Mortensen
2008-10-15 – 2008-12-08 -
Arne Anton Clausen
2008-10-15 – 2008-12-08
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Employees
FIONIA LIGHTING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2015.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2016 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | -1,814 | 0 | 0 | |
| Employee benefits expense | 0 | 287 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -2,783 | -2,099 | -125 | |
| Profit loss from ordinary activities before tax | -2,783 | -2,099 | -129 | |
| Other finance expenses | 0 | 0 | 4 | |
| Tax expense | -771 | -469 | -16 | |
| Profit loss | -2,012 | -1,629 | -113 |