Furnitex ApS
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Active
- Registration 38814834
- APS
- Established 23 May, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Gurli Friis
2017-05-23 – 45.15% ownership (2019-12-17 – ) 86.7% ownership (2019-12-09 – 2019-12-16 ) 87.67% ownership (2017-05-23 – 2019-12-08 ) 45.15% voting rights (2019-12-17 – ) 86.7% voting rights (2019-12-09 – 2019-12-16 ) 87.67% voting rights (2017-05-23 – 2019-12-08 ) -
Lars Engell Friis
2019-12-17 – 54.85% ownership (2019-12-17 – ) 54.85% voting rights (2019-12-17 – )
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- Legal owners
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Gurli Friis
2024-11-15 – 33.33% ownership (2024-11-15 – ) 66.67% ownership (2017-05-23 – 2019-12-17 ) 33.33% voting rights (2024-11-15 – ) 66.67% voting rights (2017-05-23 – 2019-12-17 ) -
Lars Engell Friis
2024-11-15 – 10% ownership (2017-05-23 – 2019-12-17 ) 50% ownership (2024-11-15 – ) 10% voting rights (2017-05-23 – 2019-12-17 ) 50% voting rights (2024-11-15 – ) -
Furnitex Holding ApS 100% ownership (2019-12-17 – 2024-11-15 ) 100% voting rights (2019-12-17 – 2024-11-15 )
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Gurli Friis
2017-05-23 – 2019-12-17 33.33% ownership (2024-11-15 – ) 66.67% ownership (2017-05-23 – 2019-12-17 ) 33.33% voting rights (2024-11-15 – ) 66.67% voting rights (2017-05-23 – 2019-12-17 ) -
Lars Engell Friis
2017-05-23 – 2019-12-17 10% ownership (2017-05-23 – 2019-12-17 ) 50% ownership (2024-11-15 – ) 10% voting rights (2017-05-23 – 2019-12-17 ) 50% voting rights (2024-11-15 – )
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- Directors
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Lars Engell Friis
2017-05-23 –
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- Subsidiaries
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Emento Invest ApS 33.33% ownership (2018-11-23 – 2019-11-22 ) 33.33% voting rights (2018-11-23 – 2019-11-22 )
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CORNERSTONE PROPERTIES GERMANY HOLDING ApS 10% ownership (2017-05-23 – ) 10% voting rights (2017-05-23 – )
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CORNERSTONE II A/S 10% ownership (2017-05-23 – ) 10% voting rights (2017-05-23 – )
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Employees
Furnitex ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2019.
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 | -1,305 | |
| Employee benefits expense | 498 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -1,803 | |
| Profit loss from ordinary activities before tax | 6,537 | |
| Other finance expenses | 8,134 | |
| Tax expense | 1,464 | |
| Profit loss | 5,073 |