Ingeman Fischer A/S

  • Active

  • Registration 35042849
  • A/S
  • Established 15 February, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 February, 2013
Address
Sønder Boulevard 67
1720 København V
Denmark
Phone: 70701531
Registration number
Registration 35042849

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Ingeman Fischer Group A/S 100% ownership (2023-11-02 – ) 100% voting rights (2023-11-02 – )
  • ANDERS FISCHER HOLDING ApS 25% ownership (2013-02-15 – 2015-05-31 ) 50% ownership (2015-06-01 – 2023-11-02 ) 25% voting rights (2013-02-15 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2023-11-02 )
  • Ingeman ApS 50% ownership (2016-09-20 – 2023-11-02 ) 50% voting rights (2016-09-20 – 2023-11-02 )
  • Anders Kristian Kastberg
    2014-12-15 – 2017-07-04 5% ownership (2014-12-15 – 2017-07-04 ) 25% ownership (2013-02-15 – 2014-12-14 ) 5% voting rights (2014-12-15 – 2017-07-04 ) 25% voting rights (2013-02-15 – 2014-12-14 )
  • Ingeman Fischer A/S 0% ownership (2017-07-04 – 2017-07-04 ) 5% voting rights (2017-07-04 – 2017-07-04 )
  • Anders Christoffersen Fischer
    2017-01-01 – 2017-01-01 33.33% ownership (2017-01-01 – 2017-01-01 ) 33.33% voting rights (2017-01-01 – 2017-01-01 )
  • Lasse Ingeman Michaelsen
    2016-09-19 – 2016-09-20 25% ownership (2013-02-15 – 2015-05-31 ) 50% ownership (2015-06-01 – 2016-09-18 ) 66.67% ownership (2016-09-19 – 2016-09-20 ) 25% voting rights (2013-02-15 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2016-09-18 ) 66.67% voting rights (2016-09-19 – 2016-09-20 )
  • Jesper Rosenberg Østergård
    2014-12-15 – 2016-09-18 10% ownership (2014-12-15 – 2016-09-18 ) 25% ownership (2013-02-15 – 2014-12-14 ) 10% voting rights (2014-12-15 – 2016-09-18 ) 25% voting rights (2013-02-15 – 2014-12-14 )
  • Lasse Ingeman Michaelsen
    2015-06-01 – 2016-09-18 25% ownership (2013-02-15 – 2015-05-31 ) 50% ownership (2015-06-01 – 2016-09-18 ) 66.67% ownership (2016-09-19 – 2016-09-20 ) 25% voting rights (2013-02-15 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2016-09-18 ) 66.67% voting rights (2016-09-19 – 2016-09-20 )
  • Lasse Ingeman Michaelsen
    2013-02-15 – 2015-05-31 25% ownership (2013-02-15 – 2015-05-31 ) 50% ownership (2015-06-01 – 2016-09-18 ) 66.67% ownership (2016-09-19 – 2016-09-20 ) 25% voting rights (2013-02-15 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2016-09-18 ) 66.67% voting rights (2016-09-19 – 2016-09-20 )
  • ANDERS FISCHER HOLDING ApS 25% ownership (2013-02-15 – 2015-05-31 ) 50% ownership (2015-06-01 – 2023-11-02 ) 25% voting rights (2013-02-15 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2023-11-02 )
  • Anders Kristian Kastberg
    2013-02-15 – 2014-12-14 5% ownership (2014-12-15 – 2017-07-04 ) 25% ownership (2013-02-15 – 2014-12-14 ) 5% voting rights (2014-12-15 – 2017-07-04 ) 25% voting rights (2013-02-15 – 2014-12-14 )
  • Jesper Rosenberg Østergård
    2013-02-15 – 2014-12-14 10% ownership (2014-12-15 – 2016-09-18 ) 25% ownership (2013-02-15 – 2014-12-14 ) 10% voting rights (2014-12-15 – 2016-09-18 ) 25% voting rights (2013-02-15 – 2014-12-14 )
Directors
Board members
Subsidiaries
  • Ingeman Fischer A/S 0% ownership (2017-07-04 – 2017-07-04 ) 5% voting rights (2017-07-04 – 2017-07-04 )

Employees

Ingeman Fischer A/S has 20.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.

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 0 857 0 2,428 3,218
Employee benefits expense 0 473 1,166 1,865 3,161
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 45 310 423 562 21
Profit loss from ordinary activities before tax 45 310 409 552 21
Other finance expenses 0 49 17 0 0
Tax expense 15 86 108 135 -6
Profit loss 30 224 302 417 27