Fredes Holding ApS

  • Active

  • Registration 37234346
  • APS
  • Established 16 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2015
Address
Thit Jensens Gade 2, 9.tv
C/O Frederik Nørgaard
8000 Aarhus C
Denmark
Registration number
Registration 37234346

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Nørgaard
    2015-11-17 – 100% ownership (2015-11-17 – ) 100% voting rights (2015-11-17 – )
Legal owners
  • Frederik Nørgaard
    2015-11-16 – 100% ownership (2015-11-16 – ) 100% voting rights (2015-11-16 – )
Directors
Subsidiaries
  • Nögen Nørreport ApS 100% ownership (2025-07-15 – ) 100% voting rights (2025-07-15 – )
  • JPFN ApS 25% ownership (2015-11-20 – 2019-10-30 ) 50% ownership (2019-10-31 – 2023-10-01 ) 25% voting rights (2015-11-20 – 2019-10-30 ) 50% voting rights (2019-10-31 – 2023-10-01 )
  • JPFN ApS 25% ownership (2015-11-20 – 2019-10-30 ) 50% ownership (2019-10-31 – 2023-10-01 ) 25% voting rights (2015-11-20 – 2019-10-30 ) 50% voting rights (2019-10-31 – 2023-10-01 )
  • Spicker Invest ApS 33.33% ownership (2017-04-01 – 2019-12-31 ) 33.33% voting rights (2017-04-01 – 2019-12-31 )
  • Nögen Aarhus ApS 100% ownership (2020-06-15 – ) 100% voting rights (2020-06-15 – )
  • Nögen Vejle ApS 100% ownership (2023-02-22 – ) 100% voting rights (2023-02-22 – )
  • Nögen Foodhall ApS 100% ownership (2024-06-10 – ) 100% voting rights (2024-06-10 – )
  • Nögen Kolding ApS 100% ownership (2024-11-29 – ) 100% voting rights (2024-11-29 – )
  • Nögen Group ApS 100% ownership (2025-05-26 – ) 100% voting rights (2025-05-26 – )

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 4 5
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -4 0 0
Profit loss from ordinary activities before tax -4 121 120
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss -4 121 120