N. FOSS & CO. A/S

  • Active

  • Registration 87974618
  • A/S
  • Established 17 September, 1979

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 September, 1979
Address
Nils Foss Alle 1
3400 Hillerød
Denmark
Phone: 48208111
Registration number
Registration 87974618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Alexander Foss
    2012-11-06 – 26.71% ownership (2024-12-20 – ) 32.71% ownership (2012-11-06 – 2024-12-19 ) 39.61% voting rights (2024-12-20 – ) 39.62% voting rights (2012-11-06 – 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 – ) 23.76% ownership (2019-05-22 – 2019-05-22 ) 26.76% 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 )
  • 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 )
  • Nils Utke Foss
    2012-11-06 – 2018-05-16 1.53% ownership (2012-11-06 – 2018-05-16 ) 6.83% voting rights (2012-11-06 – 2018-05-16 )
Legal owners
  • Nils Christian Foss
    2012-11-06 – 25% ownership (2012-11-06 – ) 20% voting rights (2012-11-06 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • Peter Alexander Foss
    2012-11-06 – 25% ownership (2012-11-06 – ) 33.33% voting rights (2012-11-06 – )
  • Clara Frederikke Foss
    2024-12-20 – 0% ownership (2018-12-21 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 5% voting rights (2018-12-21 – )
  • Clara Frederikke Foss
    2018-12-21 – 2024-12-19 0% ownership (2018-12-21 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 5% voting rights (2018-12-21 – )
  • N. FOSS & CO. A/S 15% ownership (2024-09-02 – 2024-10-04 ) 5% voting rights (2024-09-02 – 2024-10-04 )
  • Pernille Foss
    2019-05-22 – 2024-10-03 20% ownership (2019-05-22 – 2024-10-03 ) 25% ownership (2012-11-06 – 2019-05-21 ) 20% voting rights (2012-11-06 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • Dorte Grete Foss
    2012-11-06 – 2024-09-02 15% ownership (2012-11-06 – 2024-09-02 ) 5% voting rights (2012-11-06 – 2024-09-02 )
  • Pernille Foss
    2012-11-06 – 2019-05-21 20% ownership (2019-05-22 – 2024-10-03 ) 25% ownership (2012-11-06 – 2019-05-21 ) 20% voting rights (2012-11-06 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • Nils Utke Foss
    2012-11-06 – 2018-05-16 0% ownership (2012-11-06 – 2018-05-16 ) 5% voting rights (2012-11-06 – 2018-05-16 )
Directors
Board members
Subsidiaries
  • N. FOSS & CO. A/S 15% ownership (2024-09-02 – 2024-10-04 ) 5% voting rights (2024-09-02 – 2024-10-04 )
  • AU2MATE A/S 50% ownership (2018-11-01 – 2024-08-04 ) 66.67% ownership (2024-08-05 – ) 50% voting rights (2018-11-01 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – )
  • AU2MATE A/S 50% ownership (2018-11-01 – 2024-08-04 ) 66.67% ownership (2024-08-05 – ) 50% voting rights (2018-11-01 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – )
  • FOSS A/S 100% ownership (2012-11-06 – ) 100% voting rights (2012-11-06 – )

Employees

N. FOSS & CO. A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 April, 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 1,000 3,000 3,000 3,000 2,000
Gross profit loss 0 0 0 -3,000 -2,000
Employee benefits expense 0 0 0 0 0
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 -1,000 -3,000 -3,000 -3,000 -2,000
Profit loss from ordinary activities before tax 341,000 348,000 333,000 484,000 537,000
Other finance expenses 18,000 6,000 29,000 25,000 12,000
Tax expense 0 0 0 23,000 27,000
Profit loss 332,000 314,000 317,000 461,000 510,000