MORTEN FRIIS A/S
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Active
- Registration 58992615
- A/S
- Established 19 June, 1976
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Julsen
2013-07-01 – 70% ownership (2013-07-01 – ) 70% voting rights (2013-07-01 – )
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- Legal owners
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BO JULSEN HOLDING ApS 66.67% ownership (2013-07-01 – ) 66.67% voting rights (2013-07-01 – )
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PAC HOLDING ApS 10% ownership (2008-06-30 – ) 10% voting rights (2008-06-30 – )
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HOLDINGANPARTSSELSKABET AF 1. JULI 2013 20% ownership (2013-07-01 – 2022-10-16 ) 10% ownership (2022-10-17 – ) 20% voting rights (2013-07-01 – 2022-10-16 ) 10% voting rights (2022-10-17 – )
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Jens Ove Lykkeberg ApS 10% ownership (2022-10-17 – ) 10% voting rights (2022-10-17 – )
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HOLDINGANPARTSSELSKABET AF 1. JULI 2013 20% ownership (2013-07-01 – 2022-10-16 ) 10% ownership (2022-10-17 – ) 20% voting rights (2013-07-01 – 2022-10-16 ) 10% voting rights (2022-10-17 – )
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- Directors
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Jens Ove Lykkeberg
2022-10-04 – -
Bo Julsen
2007-01-23 – 2022-10-04 -
Morten Friis
1976-06-19 – 2007-04-01
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- Board members
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Jens Ove Lykkeberg
2022-10-04 – -
Bo Julsen
2022-10-04 – -
Flemming Thykjær Lave
2008-10-30 – -
Ole Lindstrøm Simonsen
2022-10-04 – -
Bo Julsen
2007-01-23 – 2022-10-03 -
Ole Lindstrøm Simonsen
2012-01-25 – 2022-10-03 -
Per Augustenborg Christiansen
2010-11-30 – 2012-01-25 -
Jens Espersen
2008-10-30 – 2010-11-30 -
Frede Jakobsen
2004-06-17 – 2007-10-18 -
Bent Aage Petersen
2004-06-17 – 2007-10-18 -
Morten Friis
1976-06-19 – 2007-10-18 -
Helle Friis Frandsen
2003-11-14 – 2004-06-17 -
Annette Friis
1976-06-19 – 2004-06-17 -
Ingerlise Siig Friis
1976-06-19 – 2003-11-14
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Employees
MORTEN FRIIS A/S has 22.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.