REGULUS ApS
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Active
- Registration 78202610
- APS
- Established 17 April, 1985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marianne Øe Fristrup
2005-06-09 – 49% ownership (2005-06-09 – ) 14.29% voting rights (2005-06-09 – ) -
Bodil Aarup Fristrup
2023-05-11 – 2% ownership (2023-05-11 – ) 71.43% voting rights (2023-05-11 – ) -
Jesper Sand Fristrup
2005-06-09 – 49% ownership (2005-06-09 – ) 14.29% voting rights (2005-06-09 – ) -
Jens Torben Fristrup
2007-05-03 – 2023-05-11 2% ownership (2007-05-03 – 2023-05-11 ) 71.43% voting rights (2007-05-03 – 2023-05-11 )
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- Legal owners
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Marianne Øe Fristrup
2005-06-09 – 33.33% ownership (2005-06-09 – ) 10% voting rights (2005-06-09 – ) -
Bodil Aarup Fristrup
2023-05-11 – 0% ownership (2023-05-11 – ) 66.67% voting rights (2023-05-11 – ) -
Jesper Sand Fristrup
2005-06-09 – 33.33% ownership (2005-06-09 – ) 15% voting rights (2005-06-09 – ) -
Jens Torben Fristrup
2007-05-03 – 2023-05-11 0% ownership (2007-05-03 – 2023-05-11 ) 66.67% voting rights (2007-05-03 – 2023-05-11 ) -
Regulus Holding ApS 100% ownership (2018-01-17 – 2018-09-11 ) 100% voting rights (2018-01-17 – 2018-09-11 )
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MF INVEST HOLDING ApS 33.33% ownership (2005-06-09 – 2018-01-17 ) 10% voting rights (2005-06-09 – 2018-01-17 )
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FRISTRUP HOLDING AALBORG ApS 20% ownership (2007-05-03 – 2018-01-17 ) 66.67% voting rights (2007-05-03 – 2018-01-17 )
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PAGARIS HOLDING ApS 33.33% ownership (2005-06-09 – 2018-01-16 ) 10% voting rights (2005-06-09 – 2018-01-16 )
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- Directors
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Marianne Øe Fristrup
2023-05-22 – -
Jens Torben Fristrup
1985-04-17 – 2023-05-22
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- Board members
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Marianne Øe Fristrup
2022-07-06 – -
Bodil Aarup Fristrup
2023-05-22 – -
Jesper Sand Fristrup
2022-07-06 – -
Jens Torben Fristrup
2022-07-06 – 2023-05-22
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- Subsidiaries
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AALBORG BOLDSPILKLUB A/S 5% ownership (2017-04-07 – 2024-06-17 ) 5% voting rights (2017-04-07 – 2024-06-17 )
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Gentofte Bymidte Komplementar ApS 10% ownership (2023-06-30 – ) 10% voting rights (2023-06-30 – )
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Core Bolig IX Investoraktieselskab Nr. 4 10% ownership (2018-04-12 – ) 10% voting rights (2018-04-12 – )
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Kong Minos Vej Holding ApS 33.33% ownership (2023-10-02 – ) 33.33% voting rights (2023-10-02 – )
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Fællesbo Holding ApS 33.33% ownership (2023-11-30 – ) 33.33% voting rights (2023-11-30 – )
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Ejendomsselskabet Langelinie Allé 35 ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )
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K/S Strømmen, Aalborg 10% ownership (2022-09-01 – 2024-01-21 ) 20% ownership (2024-01-22 – ) 10% voting rights (2022-09-01 – 2024-01-21 ) 20% voting rights (2024-01-22 – )
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K/S Strømmen, Aalborg 10% ownership (2022-09-01 – 2024-01-21 ) 20% ownership (2024-01-22 – ) 10% voting rights (2022-09-01 – 2024-01-21 ) 20% voting rights (2024-01-22 – )
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Lundgreen's April 24 ApS 50% ownership (2024-05-22 – 2024-06-18 ) 66.67% ownership (2024-06-19 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 0% voting rights (2024-05-22 – )
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Lundgreen's April 24 ApS 50% ownership (2024-05-22 – 2024-06-18 ) 66.67% ownership (2024-06-19 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 0% voting rights (2024-05-22 – )
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Lundgreen's April 24 ApS 50% ownership (2024-05-22 – 2024-06-18 ) 66.67% ownership (2024-06-19 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 0% voting rights (2024-05-22 – )
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Lundgreens Invest - High Tech Defence Fond A/S 15% ownership (2025-06-18 – ) 0% voting rights (2025-06-18 – )
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Ejendomsselskabet Leipzig & Dresden A/S 10% ownership (2016-09-20 – ) 10% voting rights (2016-09-20 – )
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Employees
REGULUS ApS has 0.19 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 37 | 40 | 46 | 51 | 40 | 75 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 15,259 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 9,366 | 11,672 | 12,935 | 6,639 | 11,186 | |
| Other finance expenses | 0 | 278 | 858 | 9 | 86 | 272 | |
| Tax expense | 293 | 163 | 279 | 212 | -232 | 0 | |
| Profit loss | 16,175 | 9,203 | 11,393 | 12,723 | 6,871 | 11,186 |