Frisbii Denmark A/S

  • Active

  • Registration 32097901
  • A/S
  • Established 16 April, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 April, 2009
Address
Kronprinsessegade 8B, 3.
1306 København K
Denmark
Phone: 89878581
Registration number
Registration 32097901

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Edward Hastings
    2021-11-04 – 41.58% voting rights (2021-11-04 – 2022-09-21 ) 50.1% voting rights (2022-09-22 – )
  • Peter Osgood Wilde JR
    2021-11-04 – 41.42% voting rights (2021-11-04 – 2022-09-21 ) 49.9% voting rights (2022-09-22 – )
  • Mikael Konnerup
    2015-07-31 – 2021-11-04 4.71% ownership (2021-11-03 – 2021-11-04 ) 5.2% ownership (2021-02-26 – 2021-11-02 ) 41.23% ownership (2021-02-10 – 2021-02-25 ) 42.69% ownership (2019-06-07 – 2021-02-09 ) 44.3% ownership (2018-03-19 – 2019-06-06 ) 58% ownership (2015-07-31 – 2018-03-18 ) 37.31% voting rights (2021-11-03 – 2021-11-04 ) 41.23% voting rights (2021-02-10 – 2021-11-02 ) 42.69% voting rights (2019-06-07 – 2021-02-09 ) 44.3% voting rights (2018-03-19 – 2019-06-06 ) 58% voting rights (2015-07-31 – 2018-03-18 )
  • Christel Konnerup
    2021-02-26 – 2021-11-04 20.99% ownership (2021-11-03 – 2021-11-04 ) 23.2% ownership (2021-02-26 – 2021-11-02 ) 4.71% voting rights (2021-11-03 – 2021-11-04 ) 5.2% voting rights (2021-02-26 – 2021-11-02 )
  • Casper Konnerup
    2021-02-26 – 2021-11-04 20.99% ownership (2021-11-03 – 2021-11-04 ) 23.2% ownership (2021-02-26 – 2021-11-02 ) 4.71% voting rights (2021-11-03 – 2021-11-04 ) 5.2% voting rights (2021-02-26 – 2021-11-02 )
Legal owners
  • Buzzard Luxco S.à.r.l.
    2021-11-04 – 100% ownership (2021-11-04 – ) 100% voting rights (2021-11-04 – )
  • Lohmann Holding II ApS 5% ownership (2018-09-28 – 2021-11-04 ) 5% voting rights (2018-09-28 – 2021-11-04 )
  • MMT Invest ApS 5% ownership (2020-01-09 – 2021-11-04 ) 5% voting rights (2020-01-09 – 2021-11-04 )
  • DICO ApS 50% ownership (2015-01-01 – 2015-07-30 ) 66.67% ownership (2015-07-31 – 2018-03-18 ) 33.33% ownership (2021-11-03 – 2021-11-04 ) 50% voting rights (2015-01-01 – 2015-07-30 ) 66.67% voting rights (2015-07-31 – 2018-03-18 ) 33.33% voting rights (2021-11-03 – 2021-11-04 )
  • OLE BORUP HOLDING ApS 15% ownership (2015-01-01 – 2015-07-30 ) 10% ownership (2015-07-31 – 2018-03-18 ) 5% ownership (2018-03-19 – 2021-11-02 ) 15% voting rights (2015-01-01 – 2015-07-30 ) 10% voting rights (2015-07-31 – 2018-03-18 ) 5% voting rights (2018-03-19 – 2021-11-02 )
  • STENHOLT INVEST ApS 15% ownership (2015-01-01 – 2015-07-30 ) 10% ownership (2015-07-31 – 2018-03-18 ) 5% ownership (2018-03-19 – 2021-11-02 ) 15% voting rights (2015-01-01 – 2015-07-30 ) 10% voting rights (2015-07-31 – 2018-03-18 ) 5% voting rights (2018-03-19 – 2021-11-02 )
  • INVEST NORDIC ApS 15% ownership (2018-03-19 – 2018-09-09 ) 20% ownership (2018-09-10 – 2019-06-06 ) 25% ownership (2019-06-07 – 2020-01-08 ) 15% voting rights (2018-03-19 – 2018-09-09 ) 20% voting rights (2018-09-10 – 2019-06-06 ) 25% voting rights (2019-06-07 – 2020-01-08 )
  • INVEST NORDIC ApS 15% ownership (2018-03-19 – 2018-09-09 ) 20% ownership (2018-09-10 – 2019-06-06 ) 25% ownership (2019-06-07 – 2020-01-08 ) 15% voting rights (2018-03-19 – 2018-09-09 ) 20% voting rights (2018-09-10 – 2019-06-06 ) 25% voting rights (2019-06-07 – 2020-01-08 )
  • LOHMANN HOLDING ApS 5% ownership (2015-01-01 – 2018-09-28 ) 5% voting rights (2015-01-01 – 2018-09-28 )
  • INVEST NORDIC ApS 15% ownership (2018-03-19 – 2018-09-09 ) 20% ownership (2018-09-10 – 2019-06-06 ) 25% ownership (2019-06-07 – 2020-01-08 ) 15% voting rights (2018-03-19 – 2018-09-09 ) 20% voting rights (2018-09-10 – 2019-06-06 ) 25% voting rights (2019-06-07 – 2020-01-08 )
  • STENHOLT INVEST ApS 15% ownership (2015-01-01 – 2015-07-30 ) 10% ownership (2015-07-31 – 2018-03-18 ) 5% ownership (2018-03-19 – 2021-11-02 ) 15% voting rights (2015-01-01 – 2015-07-30 ) 10% voting rights (2015-07-31 – 2018-03-18 ) 5% voting rights (2018-03-19 – 2021-11-02 )
  • OLE BORUP HOLDING ApS 15% ownership (2015-01-01 – 2015-07-30 ) 10% ownership (2015-07-31 – 2018-03-18 ) 5% ownership (2018-03-19 – 2021-11-02 ) 15% voting rights (2015-01-01 – 2015-07-30 ) 10% voting rights (2015-07-31 – 2018-03-18 ) 5% voting rights (2018-03-19 – 2021-11-02 )
  • DICO ApS 50% ownership (2015-01-01 – 2015-07-30 ) 66.67% ownership (2015-07-31 – 2018-03-18 ) 33.33% ownership (2021-11-03 – 2021-11-04 ) 50% voting rights (2015-01-01 – 2015-07-30 ) 66.67% voting rights (2015-07-31 – 2018-03-18 ) 33.33% voting rights (2021-11-03 – 2021-11-04 )
  • STENHOLT INVEST ApS 15% ownership (2015-01-01 – 2015-07-30 ) 10% ownership (2015-07-31 – 2018-03-18 ) 5% ownership (2018-03-19 – 2021-11-02 ) 15% voting rights (2015-01-01 – 2015-07-30 ) 10% voting rights (2015-07-31 – 2018-03-18 ) 5% voting rights (2018-03-19 – 2021-11-02 )
  • OLE BORUP HOLDING ApS 15% ownership (2015-01-01 – 2015-07-30 ) 10% ownership (2015-07-31 – 2018-03-18 ) 5% ownership (2018-03-19 – 2021-11-02 ) 15% voting rights (2015-01-01 – 2015-07-30 ) 10% voting rights (2015-07-31 – 2018-03-18 ) 5% voting rights (2018-03-19 – 2021-11-02 )
  • DICO ApS 50% ownership (2015-01-01 – 2015-07-30 ) 66.67% ownership (2015-07-31 – 2018-03-18 ) 33.33% ownership (2021-11-03 – 2021-11-04 ) 50% voting rights (2015-01-01 – 2015-07-30 ) 66.67% voting rights (2015-07-31 – 2018-03-18 ) 33.33% voting rights (2021-11-03 – 2021-11-04 )
Directors
Board members

Employees

Frisbii Denmark A/S has 22.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.