Framehouse ApS
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Active
- Registration 38257021
- APS
- Established 5 December, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lene Louise Kvist-Madsen
2020-09-08 – 23.33% ownership (2022-11-02 – 2025-07-07 ) 33.33% ownership (2020-09-08 – 2022-11-01 ) 50% ownership (2025-07-08 – ) 33.33% voting rights (2020-09-08 – 2025-07-07 ) 50% voting rights (2025-07-08 – ) -
Martin Kvist-Madsen
2020-09-08 – 23.33% ownership (2022-11-02 – 2025-07-07 ) 33.33% ownership (2020-09-08 – 2022-11-01 ) 50% ownership (2025-07-08 – ) 33.33% voting rights (2020-09-08 – 2025-07-07 ) 50% voting rights (2025-07-08 – ) -
Kaj Ove Madsen
2019-03-07 – 2025-07-08 33.33% ownership (2019-03-07 – 2025-07-08 ) 33.33% voting rights (2019-03-07 – 2025-07-08 ) -
Michael Reeholm Due
2016-12-05 – 2020-09-08 33.33% ownership (2019-03-07 – 2020-09-08 ) 50% ownership (2016-12-05 – 2019-03-06 ) 33.33% voting rights (2019-03-07 – 2020-09-08 ) 50% voting rights (2016-12-05 – 2019-03-06 )
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- Legal owners
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Kvist-Madsen Holding ApS 50% ownership (2016-12-05 – 2019-03-06 ) 33.33% ownership (2019-03-07 – 2020-09-07 ) 66.67% ownership (2020-09-08 – 2025-07-07 ) 100% ownership (2025-07-08 – ) 50% voting rights (2016-12-05 – 2019-03-06 ) 33.33% voting rights (2019-03-07 – 2020-09-07 ) 66.67% voting rights (2020-09-08 – 2025-07-07 ) 100% voting rights (2025-07-08 – )
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KOM INVEST A/S SKIVE 33.33% ownership (2019-03-07 – 2025-07-08 ) 33.33% voting rights (2019-03-07 – 2025-07-08 )
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Kvist-Madsen Holding ApS 50% ownership (2016-12-05 – 2019-03-06 ) 33.33% ownership (2019-03-07 – 2020-09-07 ) 66.67% ownership (2020-09-08 – 2025-07-07 ) 100% ownership (2025-07-08 – ) 50% voting rights (2016-12-05 – 2019-03-06 ) 33.33% voting rights (2019-03-07 – 2020-09-07 ) 66.67% voting rights (2020-09-08 – 2025-07-07 ) 100% voting rights (2025-07-08 – )
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MICHAEL DUE HOLDING ApS 50% ownership (2016-12-05 – 2019-03-06 ) 33.33% ownership (2019-03-07 – 2020-09-08 ) 50% voting rights (2016-12-05 – 2019-03-06 ) 33.33% voting rights (2019-03-07 – 2020-09-08 )
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Kvist-Madsen Holding ApS 50% ownership (2016-12-05 – 2019-03-06 ) 33.33% ownership (2019-03-07 – 2020-09-07 ) 66.67% ownership (2020-09-08 – 2025-07-07 ) 100% ownership (2025-07-08 – ) 50% voting rights (2016-12-05 – 2019-03-06 ) 33.33% voting rights (2019-03-07 – 2020-09-07 ) 66.67% voting rights (2020-09-08 – 2025-07-07 ) 100% voting rights (2025-07-08 – )
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MICHAEL DUE HOLDING ApS 50% ownership (2016-12-05 – 2019-03-06 ) 33.33% ownership (2019-03-07 – 2020-09-08 ) 50% voting rights (2016-12-05 – 2019-03-06 ) 33.33% voting rights (2019-03-07 – 2020-09-08 )
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Kvist-Madsen Holding ApS 50% ownership (2016-12-05 – 2019-03-06 ) 33.33% ownership (2019-03-07 – 2020-09-07 ) 66.67% ownership (2020-09-08 – 2025-07-07 ) 100% ownership (2025-07-08 – ) 50% voting rights (2016-12-05 – 2019-03-06 ) 33.33% voting rights (2019-03-07 – 2020-09-07 ) 66.67% voting rights (2020-09-08 – 2025-07-07 ) 100% voting rights (2025-07-08 – )
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- Directors
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Lene Louise Kvist-Madsen
2020-09-15 – -
Martin Kvist-Madsen
2016-12-05 – -
Jørgen Due Jensen
2020-07-14 – 2020-09-08 -
Michael Reeholm Due
2016-12-05 – 2019-09-22
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Employees
Framehouse ApS has 3.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.
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 | -158 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -158 | |
| Profit loss from ordinary activities before tax | -176 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | -176 |