Friis K. A/S

  • Active

  • Registration 38239163
  • A/S
  • Established 6 December, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 December, 2016
Address
Harevænget 45
C/O Morten Kongsbak
6000 Kolding
Denmark
Registration number
Registration 38239163

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kongsbak
    2016-12-06 – 25.5% ownership (2016-12-06 – ) 25.5% voting rights (2016-12-06 – )
  • Helle Friis Kongsbak
    2016-12-06 – 25.5% ownership (2016-12-06 – ) 25.5% voting rights (2016-12-06 – )
  • Michael Friis Jørgensen
    2016-12-06 – 49% ownership (2016-12-06 – ) 49% voting rights (2016-12-06 – )
Legal owners
  • Morten Kongsbak
    2016-12-06 – 25% ownership (2016-12-06 – ) 25% voting rights (2016-12-06 – )
  • Helle Friis Kongsbak
    2016-12-06 – 25% ownership (2016-12-06 – ) 25% voting rights (2016-12-06 – )
  • Michael Friis Jørgensen
    2016-12-06 – 33.33% ownership (2016-12-06 – ) 33.33% voting rights (2016-12-06 – )
Directors
Board members
Subsidiaries
  • Selskabet af W 2024 ApS 33.33% ownership (2018-09-18 – 2024-08-08 ) 33.33% voting rights (2018-09-18 – 2024-08-08 )
  • HoMiTo Invest ApS 20% ownership (2020-03-04 – 2020-09-30 ) 33.33% ownership (2020-10-01 – ) 20% voting rights (2020-03-04 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – )
  • HoMiTo Invest ApS 20% ownership (2020-03-04 – 2020-09-30 ) 33.33% ownership (2020-10-01 – ) 20% voting rights (2020-03-04 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – )
  • Green Technology Investment ApS 10% ownership (2020-02-06 – ) 20% voting rights (2020-02-06 – )
  • NLR Invest ApS 10% ownership (2020-02-06 – ) 10% voting rights (2020-02-06 – )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 650
Other finance expenses 0
Tax expense 0
Profit loss 650