Fipros Holding II ApS

  • Active

  • Registration 39603462
  • APS
  • Established 18 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2018
Address
Rybergsvej 1
5631 Ebberup
Denmark
Registration number
Registration 39603462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Conny Twisttmann Andersen
    2018-06-14 – 40% ownership (2018-06-14 – 2022-06-29 ) 50% ownership (2022-06-30 – )
  • Morten Duch
    2018-05-18 – 50% ownership (2018-05-18 – ) 100% voting rights (2018-05-18 – )
  • Ole Søgaard Andersen
    2018-06-29 – 2022-06-30 10% ownership (2018-06-29 – 2022-06-30 )
Legal owners
  • FIPROS HOLDING ApS 50% ownership (2018-05-18 – ) 100% voting rights (2018-05-18 – )
  • Twisttmann ApS 33.33% ownership (2018-06-14 – 2018-06-29 ) 50% ownership (2018-06-30 – ) 0% voting rights (2018-06-14 – )
  • MONAK2018 ApS 10% ownership (2018-06-29 – 2022-06-30 ) 0% voting rights (2018-06-29 – 2022-06-30 )
  • Twisttmann ApS 33.33% ownership (2018-06-14 – 2018-06-29 ) 50% ownership (2018-06-30 – ) 0% voting rights (2018-06-14 – )
Directors
Subsidiaries
  • FIPROS A/S 15% ownership (2018-06-15 – ) 0% voting rights (2018-06-15 – )
  • Fipros Nutrition ApS 25% ownership (2023-06-03 – ) 25% voting rights (2023-06-03 – )

Financial reports

Revenue
Profit/loss
'000 06-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 5
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 89
Other finance expenses 0
Tax expense -1
Profit loss 90