Furine ApS

  • Active

  • Registration 37647934
  • APS
  • Established 14 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 April, 2016
Address
Industrivænget 1
3320 Skævinge
Denmark
Phone: 29709421
Registration number
Registration 37647934

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Kähler
    2024-11-28 – 29.4% ownership (2024-11-28 – ) 29.4% voting rights (2024-11-28 – )
  • Brian Thomsen Nielsen
    2016-04-14 – 28.3% ownership (2024-11-28 – ) 29.03% ownership (2024-08-08 – 2024-11-27 ) 29.8% ownership (2022-12-16 – 2024-08-07 ) 32.29% ownership (2019-05-16 – 2020-08-31 ) 34.41% ownership (2018-04-01 – 2019-05-15 ) 36.69% ownership (2020-09-01 – 2022-12-15 ) 41% ownership (2016-04-14 – 2018-03-31 ) 28.3% voting rights (2024-11-28 – ) 29.03% voting rights (2024-08-08 – 2024-11-27 ) 29.8% voting rights (2022-12-16 – 2024-08-07 ) 32.29% voting rights (2019-05-16 – 2020-08-31 ) 34.41% voting rights (2018-04-01 – 2019-05-15 ) 36.69% voting rights (2020-09-01 – 2022-12-15 ) 41% voting rights (2016-04-14 – 2018-03-31 )
  • Helene Kähler Hjenner
    2016-04-14 – 39.6% ownership (2024-11-28 – ) 49% ownership (2016-04-14 – 2018-03-31 ) 55.59% ownership (2018-04-01 – 2022-12-15 ) 67.81% ownership (2022-12-16 – 2024-08-07 ) 68.39% ownership (2024-08-08 – 2024-11-27 ) 39.6% voting rights (2024-11-28 – ) 49% voting rights (2016-04-14 – 2018-03-31 ) 55.59% voting rights (2018-04-01 – 2022-12-15 ) 67.81% voting rights (2022-12-16 – 2024-08-07 ) 68.39% voting rights (2024-08-08 – 2024-11-27 )
Legal owners
  • HJECA HOLDING II ApS 33.33% ownership (2016-04-14 – 2018-03-31 ) 50% ownership (2018-04-01 – 2022-12-15 ) 66.67% ownership (2022-12-16 – ) 33.33% voting rights (2016-04-14 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2022-12-15 ) 66.67% voting rights (2022-12-16 – )
  • HJECA HOLDING II ApS 33.33% ownership (2016-04-14 – 2018-03-31 ) 50% ownership (2018-04-01 – 2022-12-15 ) 66.67% ownership (2022-12-16 – ) 33.33% voting rights (2016-04-14 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2022-12-15 ) 66.67% voting rights (2022-12-16 – )
  • CHRISTIAN NIELSENS FOND 10% ownership (2016-04-14 – 2016-05-15 ) 5% ownership (2016-05-16 – 2020-04-01 ) 10% voting rights (2016-04-14 – 2016-05-15 ) 5% voting rights (2016-05-16 – 2020-04-01 )
  • HOBINN HOLDING ApS 33.33% ownership (2016-04-14 – 2016-05-15 ) 25% ownership (2016-05-16 – 2020-03-31 ) 33.33% voting rights (2016-04-14 – 2016-05-15 ) 25% voting rights (2016-05-16 – 2020-03-31 )
  • HJECA HOLDING II ApS 33.33% ownership (2016-04-14 – 2018-03-31 ) 50% ownership (2018-04-01 – 2022-12-15 ) 66.67% ownership (2022-12-16 – ) 33.33% voting rights (2016-04-14 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2022-12-15 ) 66.67% voting rights (2022-12-16 – )
  • HOBINN HOLDING ApS 33.33% ownership (2016-04-14 – 2016-05-15 ) 25% ownership (2016-05-16 – 2020-03-31 ) 33.33% voting rights (2016-04-14 – 2016-05-15 ) 25% voting rights (2016-05-16 – 2020-03-31 )
  • CHRISTIAN NIELSENS FOND 10% ownership (2016-04-14 – 2016-05-15 ) 5% ownership (2016-05-16 – 2020-04-01 ) 10% voting rights (2016-04-14 – 2016-05-15 ) 5% voting rights (2016-05-16 – 2020-04-01 )
Directors
Board members
Subsidiaries
  • SECURIN ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )

Employees

Furine ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.