FOOTWISE HOLDING A/S

  • Inactive

  • Registration 32148247
  • A/S
  • Established 27 April, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 27 April, 2009
Address
Guldborgvej 3, 1.
7400 Herning
Denmark
Phone: 97223700
Registration number
Registration 32148247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Rosenmeier
    2019-12-27 – 35.73% ownership (2019-12-27 – ) 35.73% voting rights (2019-12-27 – )
  • Jesper Klein-Petersen
    2012-08-24 – 35.73% ownership (2019-12-27 – ) 60.42% ownership (2012-08-24 – 2019-12-26 ) 35.73% voting rights (2019-12-27 – ) 60.42% voting rights (2012-08-24 – 2019-12-26 )
Legal owners
  • JERO HOLDING ApS 15% ownership (2017-11-15 – 2019-12-26 ) 33.33% ownership (2019-12-27 – ) 15% voting rights (2017-11-15 – 2019-12-26 ) 33.33% voting rights (2019-12-27 – )
  • UNITED 2 ApS 5% ownership (2012-08-24 – 2016-04-30 ) 15% ownership (2016-05-01 – 2019-12-26 ) 20% ownership (2019-12-27 – ) 5% voting rights (2012-08-24 – 2016-04-30 ) 15% voting rights (2016-05-01 – 2019-12-26 ) 20% voting rights (2019-12-27 – )
  • GREEN COMFORT A/S 5% ownership (2014-12-30 – ) 5% voting rights (2014-12-30 – )
  • DACAPO INVEST A/S 50% ownership (2012-08-24 – 2019-12-26 ) 33.33% ownership (2019-12-27 – ) 50% voting rights (2012-08-24 – 2019-12-26 ) 33.33% voting rights (2019-12-27 – )
  • DACAPO INVEST A/S 50% ownership (2012-08-24 – 2019-12-26 ) 33.33% ownership (2019-12-27 – ) 50% voting rights (2012-08-24 – 2019-12-26 ) 33.33% voting rights (2019-12-27 – )
  • JERO HOLDING ApS 15% ownership (2017-11-15 – 2019-12-26 ) 33.33% ownership (2019-12-27 – ) 15% voting rights (2017-11-15 – 2019-12-26 ) 33.33% voting rights (2019-12-27 – )
  • UNITED 2 ApS 5% ownership (2012-08-24 – 2016-04-30 ) 15% ownership (2016-05-01 – 2019-12-26 ) 20% ownership (2019-12-27 – ) 5% voting rights (2012-08-24 – 2016-04-30 ) 15% voting rights (2016-05-01 – 2019-12-26 ) 20% voting rights (2019-12-27 – )
  • UNITED 2 ApS 5% ownership (2012-08-24 – 2016-04-30 ) 15% ownership (2016-05-01 – 2019-12-26 ) 20% ownership (2019-12-27 – ) 5% voting rights (2012-08-24 – 2016-04-30 ) 15% voting rights (2016-05-01 – 2019-12-26 ) 20% voting rights (2019-12-27 – )
  • Primegate Inc. Ltd.
    2014-11-01 – 2016-04-30 10% ownership (2014-11-01 – 2016-04-30 ) 10% voting rights (2014-11-01 – 2016-04-30 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -44 -44 -139 -70 -85
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -44 -44 -139 -70 -85
Profit loss from ordinary activities before tax 1,558 2,393 -7,026 7,360 35,838
Other finance expenses 567 605 472 478 309
Tax expense -219 -39 0 0 0
Profit loss 1,777 2,432 -7,026 7,360 35,838