Anchersen-Fladså ApS
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Active
- Registration 36972688
- APS
- Established 28 July, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Otto Anchersen Rasmussen
2015-07-28 – 34.45% ownership (2015-07-28 – 2024-09-30 ) 53% ownership (2024-10-01 – ) 34.45% voting rights (2015-07-28 – 2024-09-30 ) 53% voting rights (2024-10-01 – ) -
Mathias Jordan Andersen
2022-01-01 – 2024-10-01 35% ownership (2022-01-01 – 2024-10-01 ) 35% voting rights (2022-01-01 – 2024-10-01 ) -
Christian Riewe
2021-02-26 – 2022-01-01 23.5% ownership (2021-02-26 – 2022-01-01 ) 23.5% voting rights (2021-02-26 – 2022-01-01 ) -
Folke Lars-Göran Mellström
2021-02-26 – 2022-01-01 23.5% ownership (2021-02-26 – 2022-01-01 ) 23.5% voting rights (2021-02-26 – 2022-01-01 )
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- Legal owners
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PAGMCR Holding ApS 100% ownership (2025-04-30 – ) 100% voting rights (2025-04-30 – )
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Keolis København A/S 50% ownership (2015-07-28 – 2024-09-30 ) 100% ownership (2024-10-01 – 2025-04-30 ) 50% voting rights (2015-07-28 – 2024-09-30 ) 100% voting rights (2024-10-01 – 2025-04-30 )
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Jordan Andersen Holding ApS 33.33% ownership (2022-01-01 – 2024-10-01 ) 33.33% voting rights (2022-01-01 – 2024-10-01 )
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Keolis København A/S 50% ownership (2015-07-28 – 2024-09-30 ) 100% ownership (2024-10-01 – 2025-04-30 ) 50% voting rights (2015-07-28 – 2024-09-30 ) 100% voting rights (2024-10-01 – 2025-04-30 )
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- Directors
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Poul Otto Anchersen Rasmussen
2015-07-28 – -
Mathias Jordan Andersen
2022-12-30 – 2024-10-01
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- Board members
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Christian Riewe
2021-05-25 – -
Mathias Jordan Andersen
2023-05-01 – 2024-10-01 -
Keld Egelund
2015-07-28 – 2023-05-01 -
Folke Lars-Göran Mellström
2021-05-25 – 2023-05-01 -
Jens Kurt Bisballe Jensen
2015-07-28 – 2023-05-01 -
Stig Anders Staffan Karlsson
2020-06-22 – 2021-05-25 -
Poul Otto Anchersen Rasmussen
2015-07-28 – 2021-05-25 -
Per Arnold Georg Thorsell
2020-06-22 – 2021-05-25 -
Göran Lars Folke Mellström
2015-07-28 – 2020-06-22 -
Ernst Johan Lundqvist
2015-07-28 – 2020-06-22
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- Subsidiaries
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ANC Leasing 2019 ApS 100% ownership (2019-12-04 – ) 100% voting rights (2019-12-04 – )
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Cruise By Anchersen ApS 100% ownership (2020-01-30 – ) 100% voting rights (2020-01-30 – )
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ANC Leasing 2020 ApS 100% ownership (2020-03-10 – ) 100% voting rights (2020-03-10 – )
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ANC Leasing 2022 ApS 100% ownership (2022-03-03 – ) 100% voting rights (2022-03-03 – )
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ANC Leasing 2023 ApS 100% ownership (2023-04-24 – ) 100% voting rights (2023-04-24 – )
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Employees
Anchersen-Fladså ApS has 56.00 full time equivalents (FTEs) and 78.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 1,920 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 1,357 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 1,165 | |
| Profit loss from ordinary activities before tax | 1,122 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 875 |