Fixnordic A/S

  • Inactive

  • Registration 35416463
  • A/S
  • Established 22 August, 2013
  • Dissolved 6 September, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 August, 2013 Dissolved 6 September, 2024
Address
Savværksvej 18
7130 Juelsminde
Denmark
Phone: 76831141
Registration number
Registration 35416463

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kjær Jørgensen
    2013-08-22 – 2024-09-06 34.32% ownership (2013-08-22 – 2024-09-06 ) 84% voting rights (2013-08-22 – 2024-09-06 )
Legal owners
  • Henrik Jepsen Holding ApS 15% ownership (2020-09-17 – 2023-05-25 ) 20% ownership (2016-01-01 – 2020-09-16 ) 25% ownership (2023-05-26 – 2023-12-20 ) 15% voting rights (2020-09-17 – 2023-05-25 ) 20% voting rights (2016-01-01 – 2020-09-16 ) 25% voting rights (2023-05-26 – 2023-12-20 )
  • JUAL Group A/S 50% ownership (2016-01-01 – 2019-04-04 ) 66.67% ownership (2023-01-20 – 2023-12-19 ) 100% ownership (2013-08-22 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2019-04-04 ) 66.67% voting rights (2023-01-20 – 2023-12-19 ) 100% voting rights (2013-08-22 – 2015-12-31 )
  • Henrik Jepsen Holding ApS 15% ownership (2020-09-17 – 2023-05-25 ) 20% ownership (2016-01-01 – 2020-09-16 ) 25% ownership (2023-05-26 – 2023-12-20 ) 15% voting rights (2020-09-17 – 2023-05-25 ) 20% voting rights (2016-01-01 – 2020-09-16 ) 25% voting rights (2023-05-26 – 2023-12-20 )
  • JUAL Holding I ApS 50% ownership (2019-04-04 – 2022-03-07 ) 66.67% ownership (2022-03-08 – 2023-01-20 ) 50% voting rights (2019-04-04 – 2022-03-07 ) 66.67% voting rights (2022-03-08 – 2023-01-20 )
  • Kasper Kåre Andersen Holding ApS 15% ownership (2020-09-17 – 2022-03-08 ) 20% ownership (2016-01-01 – 2020-09-16 ) 15% voting rights (2020-09-17 – 2022-03-08 ) 20% voting rights (2016-01-01 – 2020-09-16 )
  • JUAL Holding I ApS 50% ownership (2019-04-04 – 2022-03-07 ) 66.67% ownership (2022-03-08 – 2023-01-20 ) 50% voting rights (2019-04-04 – 2022-03-07 ) 66.67% voting rights (2022-03-08 – 2023-01-20 )
  • Henrik Jepsen Holding ApS 15% ownership (2020-09-17 – 2023-05-25 ) 20% ownership (2016-01-01 – 2020-09-16 ) 25% ownership (2023-05-26 – 2023-12-20 ) 15% voting rights (2020-09-17 – 2023-05-25 ) 20% voting rights (2016-01-01 – 2020-09-16 ) 25% voting rights (2023-05-26 – 2023-12-20 )
  • Kasper Kåre Andersen Holding ApS 15% ownership (2020-09-17 – 2022-03-08 ) 20% ownership (2016-01-01 – 2020-09-16 ) 15% voting rights (2020-09-17 – 2022-03-08 ) 20% voting rights (2016-01-01 – 2020-09-16 )
  • JUAL Group A/S 50% ownership (2016-01-01 – 2019-04-04 ) 66.67% ownership (2023-01-20 – 2023-12-19 ) 100% ownership (2013-08-22 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2019-04-04 ) 66.67% voting rights (2023-01-20 – 2023-12-19 ) 100% voting rights (2013-08-22 – 2015-12-31 )
  • JUAL Group A/S 50% ownership (2016-01-01 – 2019-04-04 ) 66.67% ownership (2023-01-20 – 2023-12-19 ) 100% ownership (2013-08-22 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2019-04-04 ) 66.67% voting rights (2023-01-20 – 2023-12-19 ) 100% voting rights (2013-08-22 – 2015-12-31 )
Directors
Board members

Employees

Fixnordic A/S has 0.19 full time equivalents (FTEs) and 4.00 employees as of 1 August, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 949 0 607 1,279
Employee benefits expense 792 1,953 2,289 1,969
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 61 -1,872 -1,701 -689
Profit loss from ordinary activities before tax 54 -1,872 -1,736 -743
Other finance expenses 8 6 35 54
Tax expense 14 -440 -381 -162
Profit loss 40 -1,433 -1,355 -581