FREDERIKSBERG 1 ApS

  • Active

  • Registration 33502060
  • APS
  • Established 15 February, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2011
Address
Gåsetoftevej 71
4400 Kalundborg
Denmark
Registration number
Registration 33502060

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanna Andersen
    2020-12-31 – 50% ownership (2020-12-31 – 2021-05-09 ) 100% ownership (2021-05-10 – ) 50% voting rights (2020-12-31 – 2021-05-09 ) 100% voting rights (2021-05-10 – )
  • Piia May Nesgaard
    2014-11-20 – 2021-05-10 50% ownership (2014-11-20 – 2021-05-10 ) 50% voting rights (2014-11-20 – 2021-05-10 )
Legal owners
  • Jta Invest Holding ApS 50% ownership (2020-12-31 – 2021-05-09 ) 100% ownership (2021-05-10 – ) 50% voting rights (2020-12-31 – 2021-05-09 ) 100% voting rights (2021-05-10 – )
  • PN1 HOLDING ApS 50% ownership (2014-11-20 – 2021-05-10 ) 50% voting rights (2014-11-20 – 2021-05-10 )
  • Jta Invest Holding ApS 50% ownership (2020-12-31 – 2021-05-09 ) 100% ownership (2021-05-10 – ) 50% voting rights (2020-12-31 – 2021-05-09 ) 100% voting rights (2021-05-10 – )
  • Latvia Farming LtD
    2011-02-15 – 2020-12-31 50% ownership (2011-02-15 – 2020-12-31 ) 50% voting rights (2011-02-15 – 2020-12-31 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2011 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 348 659 674 1,152 652
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 163 0 0 0
Employee benefits expense 0 0 0 0 0 9 2
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -98 -183 -179 -29 146 80 73
Profit loss from ordinary activities before tax -98 -184 -224 -29 14 24 35
Other finance expenses 0 0 44 87 132 56 38
Tax expense 24 0 0 0 3 6 8
Profit loss -73 -208 -224 518 11 18 27