FYNBO INVEST A/S

Past relations

Ultimate beneficial owners (UBOs): Tommy Sørensen
2003-08-24 – 60% ownership (2003-08-24 – ) 60% voting rights (2003-08-24 – )

Charlotte Rikke Huusom
2005-03-12 – 40% ownership (2005-03-12 – ) 40% voting rights (2005-03-12 – )
Legal owners: Tommy Sørensen
2005-03-12 – 50% ownership (2005-03-12 – ) 50% voting rights (2005-03-12 – )

Charlotte Rikke Huusom
2005-03-12 – 33.33% ownership (2005-03-12 – ) 33.33% voting rights (2005-03-12 – )
Directors: Charlotte Rikke Huusom
2009-04-01 –

Tommy Sørensen
2003-12-19 – 2009-04-01

Tommy Robert Andersen
1997-03-07 – 2003-12-19

Kim Lund
1976-03-12 – 1997-03-07
Board members: Tommy Sørensen
2009-04-01 –

Tobias Huusom Sørensen
2016-04-21 –

Lara Huusom Sørensen
2019-03-08 –

Charlotte Rikke Huusom
2003-12-19 –

Inge Sørensen
2003-12-19 – 2016-04-21

Tommy Robert Andersen
1997-03-07 – 2003-12-19

Laurits Ege Lund
2003-04-11 – 2003-12-19

Mikael Rasmussen
2003-04-11 – 2003-12-19

Børge Lund Jespersen
1976-03-12 – 2003-04-11

Kim Lund
1976-03-12 – 1997-03-07
Subsidiaries: ETS A/S 100% ownership (2005-03-11 – 2024-09-03 ) 100% voting rights (2005-03-11 – 2024-09-03 )

FYNBO INVEST A/S has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	12-2012	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	0	945	1,551	655
Employee benefits expense	0	0	0	0
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	265	-378	380	-12
Profit loss from ordinary activities before tax	621	-639	652	-785
Other finance expenses	0	0	0	0
Tax expense	86	-90	75	-6
Profit loss	534	-550	577	-779