FRIRAS ApS

  • Active

  • Registration 33876327
  • APS
  • Established 25 August, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2011
Address
Gl. Skolevej 5
3400 Hillerød
Denmark
Registration number
Registration 33876327

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrich Friberg-Richelsen
    2024-01-01 – 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • Casper Bøllund Rømer Rasmussen
    2016-12-31 – 2025-01-01 50% ownership (2017-12-31 – 2022-12-03 ) 51% ownership (2024-01-01 – 2025-01-01 ) 100% ownership (2016-12-31 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2022-12-03 ) 51% voting rights (2024-01-01 – 2025-01-01 ) 100% voting rights (2016-12-31 – 2017-12-30 )
  • Marianne Richelsen
    2017-12-31 – 2022-12-04 25% ownership (2017-12-31 – 2022-12-04 ) 25% voting rights (2017-12-31 – 2022-12-04 )
  • Jan Richelsen
    2017-12-31 – 2022-12-04 25% ownership (2017-12-31 – 2022-12-04 ) 25% voting rights (2017-12-31 – 2022-12-04 )
Legal owners
  • HOLDINGSELSKABET af 2. august 2024 ApS 33.33% ownership (2024-08-02 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 33.33% voting rights (2024-08-02 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • DK MANAGEMENT ApS 100% ownership (2011-08-25 – 2017-12-30 ) 50% ownership (2017-12-31 – 2025-01-01 ) 100% voting rights (2011-08-25 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2025-01-01 )
  • HOLDINGSELSKABET af 2. august 2024 ApS 33.33% ownership (2024-08-02 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 33.33% voting rights (2024-08-02 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • DK MANAGEMENT ApS 100% ownership (2011-08-25 – 2017-12-30 ) 50% ownership (2017-12-31 – 2025-01-01 ) 100% voting rights (2011-08-25 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2025-01-01 )
  • RØRMOSELUND A/S 50% ownership (2016-12-31 – 2016-12-31 ) 50% voting rights (2016-12-31 – 2016-12-31 )
Directors
Subsidiaries
  • Slangerupgade 47-51 ApS 20% ownership (2018-01-30 – 2019-09-25 ) 100% voting rights (2018-01-30 – 2018-06-11 ) 20% voting rights (2018-06-12 – 2019-09-25 )
  • A/S Bolig Helsinge 100% ownership (2018-04-18 – 2021-11-26 ) 100% voting rights (2018-04-18 – 2021-11-26 )

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 -9 -5 0 -5 -11 3
Employee benefits expense 0 0 0 0 0 0
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 0 0 0 -5 0 6,390
Profit loss from ordinary activities before tax 0 0 0 -5 0 6,119
Other finance expenses 0 0 0 0 0 271
Tax expense 0 4 0 0 0 -59
Profit loss -9 -2 -6 -5 -11 6,178