FB GRAFISK HOLDING A/S

  • Inactive

  • Registration 79239518
  • A/S
  • Established 28 October, 1985
  • Dissolved 29 October, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 28 October, 1985 Dissolved 29 October, 2024
Address
Fabersvej 4
C/O Bo Kjærgaard Nielsen
3250 Gilleleje
Denmark
Phone: 38341144
Registration number
Registration 79239518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Kjærgaard Nielsen
    2010-01-19 – 2024-10-29 46.71% ownership (2018-12-18 – 2024-10-29 ) 49.35% ownership (2010-01-19 – 2018-12-17 ) 46.71% voting rights (2018-12-18 – 2024-10-29 ) 49.35% voting rights (2010-01-19 – 2018-12-17 )
  • Christian Kjærgaard
    2010-01-19 – 2018-12-18 25.29% ownership (2010-01-19 – 2018-12-18 ) 25.29% voting rights (2010-01-19 – 2018-12-18 )
  • Jens Kjærgaard
    2010-01-19 – 2018-12-18 25.29% ownership (2010-01-19 – 2018-12-18 ) 25.29% voting rights (2010-01-19 – 2018-12-18 )
Legal owners
  • BKN ApS 33.33% ownership (2018-12-18 – 2024-10-29 ) 33.33% voting rights (2018-12-18 – 2024-10-29 )
  • FB GRAFISK HOLDING A/S 5% ownership (2010-01-19 – 2024-10-29 ) 0% voting rights (2010-01-19 – 2024-10-29 )
  • Christian Kjærgaard Holding II ApS 5% ownership (2018-12-18 – 2019-11-17 ) 5% voting rights (2018-12-18 – 2019-11-17 )
  • Jens Kjærgaard Holding II ApS 5% ownership (2018-12-18 – 2019-11-17 ) 5% voting rights (2018-12-18 – 2019-11-17 )
  • FBG Kjærgaard Holding ApS 90% ownership (2018-12-10 – 2018-12-17 ) 90% voting rights (2018-12-10 – 2018-12-17 )
  • Christian Kjærgaard
    2010-01-19 – 2018-12-10 5% ownership (2010-01-19 – 2018-12-10 ) 5% voting rights (2010-01-19 – 2018-12-10 )
  • Jens Kjærgaard
    2010-01-19 – 2018-12-10 5% ownership (2010-01-19 – 2018-12-10 ) 5% voting rights (2010-01-19 – 2018-12-10 )
  • CHRISTIAN KJÆRGAARD HOLDING ApS 15% ownership (2010-01-19 – 2018-12-10 ) 15% voting rights (2010-01-19 – 2018-12-10 )
  • JENS KJÆRGAARD HOLDING ApS 15% ownership (2010-01-19 – 2018-12-10 ) 15% voting rights (2010-01-19 – 2018-12-10 )
  • Bo Kjærgaard Nielsen
    2010-01-19 – 2018-12-10 33.33% ownership (2010-01-19 – 2018-12-10 ) 33.33% voting rights (2010-01-19 – 2018-12-10 )
Directors
Board members
Subsidiaries
  • FB GRAFISK HOLDING A/S 5% ownership (2010-01-19 – 2024-10-29 ) 0% voting rights (2010-01-19 – 2024-10-29 )

Employees

FB GRAFISK HOLDING A/S has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 667 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 264 0 0 0 0 0 0
Gross profit loss 0 365 373 0 383 262 2,763
Employee benefits expense 480 255 180 45 0 0 0
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 -338 -151 -68 161 122 -5 2,741
Profit loss from ordinary activities before tax 0 -201 -268 161 -1,031 2,995 3,564
Other finance expenses 243 179 161 152 345 394 623
Tax expense -138 0 0 15 0 610 0
Profit loss -1,197 -160 -262 146 -1,031 2,385 3,734