F.V.T. HOLDING, FREDENSBORG ApS
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Inactive
- Registration 59082116
- APS
- Established 3 November, 1976
- Dissolved 28 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Konni Gelman
2008-04-02 – 2024-10-28 10% ownership (2008-04-02 – 2024-10-28 ) 100% voting rights (2008-04-02 – 2024-10-28 )
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- Legal owners
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KONNI ApS 100% ownership (2014-03-28 – 2024-10-28 ) 100% voting rights (2014-03-28 – 2024-10-28 )
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- Directors
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Konni Gelman
2018-11-30 – 2024-02-13 -
Mogens Muff
2014-05-01 – 2018-11-30 -
Hans Hansen
2014-03-28 – 2014-05-01 -
Kurt Frederiksen
1976-11-03 – 2014-03-28 -
Lotte Olsen
2008-10-08 – 2014-01-21
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- Board members
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Mogens Muff
2017-05-04 – 2018-11-30 -
Konni Gelman
1976-11-03 – 2018-11-30 -
Jacob Gelman
2016-11-02 – 2018-11-30 -
Henrik Ladewig
2017-05-04 – 2018-11-30 -
Ib Paaskesen
2017-05-04 – 2018-11-30 -
Peter Bjerregaard
2014-03-28 – 2017-05-04 -
Lotte Olsen
2014-03-28 – 2017-02-09 -
Hans Hansen
2014-03-28 – 2017-02-09 -
Lis Mariann Frederiksen
1976-11-03 – 2014-03-28 -
Kurt Frederiksen
2000-12-11 – 2014-03-28 -
John Hemming
1976-11-03 – 2008-10-08
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- Subsidiaries
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Tjæreby af 7. januar 2016 A/S 100% ownership (2012-06-13 – 2018-12-03 ) 100% voting rights (2012-06-13 – 2018-12-03 )
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FVT af 9. marts 2018 ApS 100% ownership (1979-06-14 – 2024-10-28 ) 100% voting rights (1979-06-14 – 2024-10-28 )
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Employees
F.V.T. HOLDING, FREDENSBORG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 2,091 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -229 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 1,861 | -1,940 | 0 | 0 | 2,601 | 2,049 | 1,215 | |
| Employee benefits expense | -574 | 577 | 0 | 0 | 2,421 | 2,983 | 3,580 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 681 | 0 | 0 | 0 | -294 | -1,390 | -2,790 | |
| Profit loss from ordinary activities before tax | 0 | -169 | 0 | 0 | 1,272 | -3,304 | -6,788 | |
| Other finance expenses | 0 | 1,587 | 0 | 0 | 254 | 136 | 17 | |
| Tax expense | -126 | 240 | 0 | 0 | -58 | -226 | -800 | |
| Profit loss | 2,752 | 71 | 0 | 0 | 1,330 | -3,078 | -5,989 |