FREDERICIA LOGISTICS DENMARK II AS
Organization
- Chairman of the board
- Years since formation
- 6 years
- since Jan 3, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 5
- companies
Financials
- Annual total result 2024
- 966,105
- NOK
- Total equity 2024
- 38,977,949
- NOK
Last update: May 7, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
SI | Contact Person | - |
| Chairman | 4.49 % indirectly | |
CW | Board Member | 1.95 % indirectly |
OD 1954 | Board Member | 10.2 % indirectly |
RH 1946 | Board Member | 1 % indirectly |
SM | Board Member | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Board Member | 25 % indirectly |
OD 1954 | Board Member | 10.2 % indirectly |
| - | 9.9 % indirectly | |
MH | - | 9.9 % indirectly |
| Chairman | 4.49 % indirectly | |
LS 1970 | - | 2.47 % indirectly |
MM | - | 2.2 % indirectly |
JE | - | 2 % indirectly |
HH 1974 | - | 2 % indirectly |
CW | Board Member | 1.95 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 30 % | |
| Ordinary shares | 2,500 | 25 % | |
| Ordinary shares | 2,500 | 25 % | |
| Ordinary shares | 1,500 | 15 % | |
| Ordinary shares | 500 | 5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 966,105 | 782,799 | -671,873 | 111,431 |
Total assets | 39,074,934 | 38,868,023 | 38,868,830 | 39,540,703 |
Total liabilities | 96,985 | 99,178 | 96,985 | 96,985 |
Total equity | 38,977,949 | 38,768,844 | 38,771,845 | 39,443,718 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 222,182 | 231,358 | 206,602 | 218,963 |
Operating result | -222,182 | -231,358 | -206,602 | -218,963 |
Financial income/costs | 1,188,287 | 1,014,157 | 312,546 | -447,422 |
Profit before tax | 966,105 | 782,799 | 105,944 | -666,386 |
Total tax & extraordinary income/cost | 0 | 0 | 777,817 | -777,817 |
Annual Total Result | 966,105 | 782,799 | -671,873 | 111,431 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 38,800,443 | 38,762,464 | 38,719,854 | 39,464,192 |
Total current assets | 274,491 | 105,559 | 148,976 | 76,511 |
Total assets | 39,074,934 | 38,868,023 | 38,868,830 | 39,540,703 |
Short term debt | 96,985 | 99,178 | 96,985 | 96,985 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 96,985 | 99,178 | 96,985 | 96,985 |
Contributed capital | 37,229,045 | 37,986,045 | 38,771,845 | 39,332,287 |
Retained earnings | 1,748,904 | 782,799 | 0 | 111,431 |
Total equity | 38,977,949 | 38,768,844 | 38,771,845 | 39,443,718 |
Total equity and liabilities | 39,074,934 | 38,868,023 | 38,868,830 | 39,540,703 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises