FOSS A/S

  • Active

  • Registration 59388517
  • A/S
  • Established 2 July, 1956

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 July, 1956
Address
Nils Foss Alle 1
3400 Hillerød
Denmark
Phone: 70103370
Registration number
Registration 59388517

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Alexander Foss
    2012-11-06 – 26.71% ownership (2024-12-20 – ) 26.78% ownership (2012-11-06 – 2024-10-03 ) 32.71% ownership (2024-10-04 – 2024-12-19 ) 35.86% voting rights (2012-11-06 – 2024-10-03 ) 39.61% voting rights (2024-12-20 – ) 39.62% voting rights (2024-10-04 – 2024-12-19 )
  • Nils Christian Foss
    2012-11-06 – 26.71% ownership (2024-12-20 – ) 26.78% ownership (2012-11-06 – 2024-10-03 ) 32.71% ownership (2024-10-04 – 2024-12-19 ) 23.97% voting rights (2012-11-06 – 2024-10-03 ) 26.41% voting rights (2024-12-20 – ) 26.42% voting rights (2024-10-04 – 2024-12-19 )
  • Dorte Grete Foss
    2012-11-06 – 2024-09-02 18.13% ownership (2012-11-06 – 2024-09-02 ) 9.45% voting rights (2012-11-06 – 2024-09-02 )
  • Pernille Foss
    2012-11-06 – 2019-05-22 23.03% ownership (2024-12-20 – ) 23.78% ownership (2019-05-22 – 2019-05-22 ) 26.78% ownership (2012-11-06 – 2019-05-21 ) 29.05% ownership (2024-10-04 – 2024-12-19 ) 23.89% voting rights (2012-11-06 – 2019-05-22 ) 26.38% voting rights (2024-12-20 – ) 26.39% voting rights (2024-10-04 – 2024-12-19 )
  • Nils Utke Foss
    2012-11-06 – 2018-12-21 1.53% ownership (2012-11-06 – 2018-12-21 ) 6.83% voting rights (2012-11-06 – 2018-12-21 )
  • Clara Frederikke Foss
    2018-12-21 – 2018-12-21 1.53% ownership (2018-12-21 – 2018-12-21 ) 6.84% voting rights (2018-12-21 – 2018-12-21 )
Legal owners
  • N. FOSS & CO. A/S 100% ownership (2012-11-06 – ) 100% voting rights (2012-11-06 – )
Directors
Board members
Subsidiaries

Employees

FOSS A/S has 13.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 38,000 38,000 22,000 29,000 26,000
Gross profit loss 0 0 0 1,000 4,000
Employee benefits expense 32,000 27,000 17,000 20,000 22,000
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -29,000 -30,000 -33,000 -34,000 -31,000
Profit loss from ordinary activities before tax 314,000 209,000 249,000 376,000 416,000
Other finance expenses 9,000 7,000 12,000 3,000 2,000
Tax expense 0 0 0 -4,000 -5,000
Profit loss 312,000 216,000 257,000 380,000 421,000