INTERFJORD FREDERIKSHAVN A/S

  • Active

  • Registration 33502761
  • A/S
  • Established 10 February, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 10 February, 2011
Address
Sandholm 2
9900 Frederikshavn
Denmark
Registration number
Registration 33502761

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Markussen
    2018-10-31 – 2019-04-01 25.6% ownership (2018-10-31 – 2019-04-01 ) 25.6% voting rights (2018-10-31 – 2019-04-01 )
  • Jens Holmgaard Pedersen
    2018-10-31 – 2019-04-01 28.8% ownership (2018-10-31 – 2019-04-01 ) 28.8% voting rights (2018-10-31 – 2019-04-01 )
  • Casper Christensen
    2018-10-31 – 2019-04-01 25.6% ownership (2018-10-31 – 2019-04-01 ) 25.6% voting rights (2018-10-31 – 2019-04-01 )
Legal owners
  • DB Gravesen Holding ApS 10% ownership (2019-04-01 – 2022-05-08 ) 15% ownership (2022-05-09 – ) 10% voting rights (2019-04-01 – 2022-05-08 ) 15% voting rights (2022-05-09 – )
  • Nødgaard Holding ApS 10% ownership (2019-04-01 – 2022-05-08 ) 15% ownership (2022-05-09 – ) 10% voting rights (2019-04-01 – 2022-05-08 ) 15% voting rights (2022-05-09 – )
  • Nødgaard Holding ApS 10% ownership (2019-04-01 – 2022-05-08 ) 15% ownership (2022-05-09 – ) 10% voting rights (2019-04-01 – 2022-05-08 ) 15% voting rights (2022-05-09 – )
  • DB Gravesen Holding ApS 10% ownership (2019-04-01 – 2022-05-08 ) 15% ownership (2022-05-09 – ) 10% voting rights (2019-04-01 – 2022-05-08 ) 15% voting rights (2022-05-09 – )
  • Kristian E. Andersen Holding, Aalborg ApS 10% ownership (2015-09-01 – 2022-03-05 ) 10% voting rights (2015-09-01 – 2022-03-05 )
  • Louise Dam Holding ApS 10% ownership (2015-09-01 – 2020-04-06 ) 10% voting rights (2015-09-01 – 2020-04-06 )
  • HANS THOMSEN HOLDING ApS 15% ownership (2011-02-10 – 2018-10-31 ) 15% voting rights (2011-02-10 – 2018-10-31 )
  • INTERFJORD A/S 66.67% ownership (2011-02-10 – 2015-08-31 ) 50% ownership (2015-09-01 – 2018-10-30 ) 66.67% voting rights (2011-02-10 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2018-10-30 )
  • INTERFJORD A/S 66.67% ownership (2011-02-10 – 2015-08-31 ) 50% ownership (2015-09-01 – 2018-10-30 ) 66.67% voting rights (2011-02-10 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2018-10-30 )
Directors
Board members

Employees

INTERFJORD FREDERIKSHAVN A/S has 13.00 full time equivalents (FTEs) and 14.00 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 2,836 2,796 3,588 4,026 4,629 6,158
Employee benefits expense 1,789 1,610 2,547 2,799 3,016 3,893
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 996 1,144 982 1,057 1,613 2,051
Profit loss from ordinary activities before tax 0 1,149 988 1,061 1,617 1,951
Other finance expenses 0 0 0 0 0 105
Tax expense 251 291 249 254 359 442
Profit loss 749 858 740 807 1,259 1,509