Firstgrade ApS

  • Active

  • Registration 36696842
  • APS
  • Established 24 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2015
Address
Esbjergvej 101
6000 Kolding
Denmark
Phone: 41664031
Registration number
Registration 36696842

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Ezic Mortensen
    2015-03-24 – 37.5% ownership (2018-11-20 – 2020-05-31 ) 40% ownership (2024-01-29 – ) 50% ownership (2015-03-24 – 2018-11-19 ) 37.5% voting rights (2018-11-20 – 2020-05-31 ) 40% voting rights (2024-01-29 – ) 50% voting rights (2015-03-24 – 2018-11-19 )
  • Brian Warming
    2024-07-11 – 5% ownership (2024-07-11 – ) 5% voting rights (2024-07-11 – )
  • Jesper Poulsen
    2018-11-20 – 2024-01-29 25% ownership (2018-11-20 – 2020-05-31 ) 50% ownership (2020-06-01 – 2020-10-25 ) 25% voting rights (2018-11-20 – 2020-05-31 ) 50% voting rights (2020-06-01 – 2020-10-25 )
  • Anders Møller Hansen
    2015-03-24 – 2020-06-01 37.5% ownership (2018-05-20 – 2020-06-01 ) 40% ownership (2024-01-29 – ) 50% ownership (2015-03-24 – 2018-05-19 ) 37.5% voting rights (2018-05-20 – 2020-06-01 ) 40% voting rights (2024-01-29 – ) 50% voting rights (2015-03-24 – 2018-05-19 )
Legal owners
  • GULDBORGSUND TEKSTIL ApS 5% ownership (2024-07-11 – ) 5% voting rights (2024-07-11 – )
  • Lind Schultz Holding ApS 15% ownership (2025-04-29 – ) 15% voting rights (2025-04-29 – )
  • LINK HOLDING 2012 A/S 25% ownership (2018-11-20 – 2020-05-31 ) 50% ownership (2020-06-01 – 2020-10-25 ) 25% voting rights (2018-11-20 – 2020-05-31 ) 50% voting rights (2020-06-01 – 2020-10-25 )
  • JEMO Holding Invest ApS 33.33% ownership (2016-05-04 – 2020-05-31 ) 50% ownership (2020-06-01 – 2020-10-25 ) 33.33% voting rights (2016-05-04 – 2020-05-31 ) 50% voting rights (2020-06-01 – 2020-10-25 )
  • Eiqu Miller ApS 33.33% ownership (2018-05-20 – 2020-06-01 ) 33.33% voting rights (2018-05-20 – 2020-06-01 )
  • JEMO Holding Invest ApS 33.33% ownership (2016-05-04 – 2020-05-31 ) 50% ownership (2020-06-01 – 2020-10-25 ) 33.33% voting rights (2016-05-04 – 2020-05-31 ) 50% voting rights (2020-06-01 – 2020-10-25 )
  • LINK HOLDING 2012 A/S 25% ownership (2018-11-20 – 2020-05-31 ) 50% ownership (2020-06-01 – 2020-10-25 ) 25% voting rights (2018-11-20 – 2020-05-31 ) 50% voting rights (2020-06-01 – 2020-10-25 )
  • Anders Møller Hansen
    2015-03-24 – 2018-05-20 50% ownership (2015-03-24 – 2018-05-20 ) 50% voting rights (2015-03-24 – 2018-05-20 )
  • Jesper Ezic Mortensen
    2015-03-24 – 2016-05-03 50% ownership (2015-03-24 – 2016-05-03 ) 50% voting rights (2015-03-24 – 2016-05-03 )
Directors
Board members
Subsidiaries
  • Ar'mon ApS 25% ownership (2018-10-02 – 2020-05-13 ) 25% voting rights (2018-10-02 – 2020-05-13 )

Employees

Firstgrade ApS has 15.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -47 390 723
Employee benefits expense 2 173 636
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -49 215 28
Profit loss from ordinary activities before tax -61 198 162
Other finance expenses 12 17 19
Tax expense 0 0 0
Profit loss -50 152 124