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EASIS A/S

CVR: 26091470

Stable revenueSmall companyWell-established (25 yrs)Loss-making

Secondary names: ISIS IS A/S, PARADIS IS A/S, PERFECT FIT A/S

Previous names: ANPARTSSELSKABET AF 30.04.2001, ISIS ApS, ISIS A/S

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About EASIS A/S

EASIS A/S is a Danish company of the type Aktieselskab based in Åbyhøj, founded in 2001. The company is registered under the industry Engroshandel med sukker, chokolade og sukkervarer. The company was previously named ISIS A/S and ISIS ApS. The management consists of Thomas Møberg. The company is owned by KOFF A/S. The company has 11 employees. In 2025, the company reported a gross profit of DKK 9,254,042 and a net result of DKK -341,365 compared with DKK -44,609 the year before. Equity amounted to DKK 27,799,948.

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Overview

Company type
A/S
Aktieselskab
Address
Klamsagervej 29 1., 8230 Åbyhøj
AARHUS
8230 Åbyhøj
Find nearby companies
Founded
30.4.2001

Details

Industry
Engroshandel med sukker, chokolade og sukkervarer
Code: 463600
Employees
11 employees
10 FTE
(2018)
Capital
1.101.000 kr.

Contact

Website
https://easis.dk

Purpose

Selskabets formål er at drive virksomhed med handel, produktion og dermed forbundne aktiviteter eller eje aktier og anparter i selskaber, der driver sådan virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20259.3 mio.-341 t.36.9 mio.27.8 mio.12
20248.9 mio.-45 t.39.3 mio.28.1 mio.10
20236 mio.436 t.35.4 mio.26 mio.12
202212.4 mio.1.7 mio.49.8 mio.25.6 mio.15
202122.3 mio.8.3 mio.43.3 mio.29.5 mio.16
202023.4 mio.8.8 mio.61.1 mio.38.3 mio.11
201916.8 mio.5.9 mio.44.5 mio.29.4 mio.10
201815.9 mio.5.7 mio.35.8 mio.23.5 mio.10
201714.4 mio.4.4 mio.38.5 mio.20 mio.11
201614.2 mio.4.9 mio.28.2 mio.15.6 mio.10000
2015-3.9 mio.24.9 mio.10.7 mio.-
20148.9 mio.2.9 mio.22.6 mio.6.8 mio.-
20137.1 mio.1.5 mio.21.7 mio.3.8 mio.-
20126.6 mio.1.4 mio.23.5 mio.2.3 mio.-

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Industry Benchmarks

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Compared to 105 companies in Engroshandel med sukker, chokolade og sukkervarer

Employees
Company12
Industry median10
20% above
Equity ratio
Company75.3%
Industry median41.0%
84% above

Comparison is based on industry median values

Ownership

Owners
KOFF A/S
CVR: 69649610
100%
EASIS A/S
CVR: 26091470
Subsidiaries
FB Food ApS
CVR: 44582031(active)
50-66,65%

Management

Directors

Thomas Møberg(DIREKTØR)

Board

Jesper Fogtmann(FORMAND)
Morten Larsen(BESTYRELSESMEDLEM)
Per Fogtmann(BESTYRELSESMEDLEM)
Preben Fogtmann(BESTYRELSESMEDLEM)

PEP screening

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Founders

René Jørgen Laursen
Claus Christensen

Production units (2)

EASIS A/S
P-no: 1007646409
Klamsagervej 29 1., 8230, Åbyhøj
Engroshandel med sukker, chokolade og sukkervarer
11 employees

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History

71 events
2026
EASIS A/S: The 2025 annual report is outMar 3, 2026

EASIS A/S has published its annual report for 2025. Gross profit came to DKK 9,254,042, and the net result was DKK -341,365.

2025
EASIS A/S: The 2024 annual report is outFeb 28, 2025

EASIS A/S has published its annual report for 2024. Gross profit came to DKK 8,915,678, and the net result was DKK -44,609.

Jacob Ørskov Rasmussen leaves the board of EASIS A/SFeb 28, 2025

As of February 28, 2025, Jacob Ørskov Rasmussen has left the board of directors of EASIS A/S.

2024
EASIS A/S: The 2023 annual report is outMar 6, 2024

EASIS A/S has published its annual report for 2023. Gross profit came to DKK 5,982,506, and the net result was DKK 435,687.

2023
KOFF A/S registered as owner of EASIS A/SOct 18, 2023

As of October 18, 2023, KOFF A/S is registered as an owner of EASIS A/S with an ownership share of 100%.

EASIS A/S: The 2022 annual report is outMar 9, 2023

EASIS A/S has published its annual report for 2022. Gross profit came to DKK 12,375,760, and the net result was DKK 1,741,331.

2022
EASIS A/S: The 2021 annual report is outApr 1, 2022

EASIS A/S has published its annual report for 2021. Gross profit came to DKK 22,318,489, and the net result was DKK 8,270,824.

2021
EASIS A/S: The 2020 annual report is outJun 16, 2021

EASIS A/S has published its annual report for 2020. Gross profit came to DKK 23,443,805, and the net result was DKK 8,815,688.

2020
EASIS A/S: The 2019 annual report is outMay 29, 2020

EASIS A/S has published its annual report for 2019. Gross profit came to DKK 16,839,179, and the net result was DKK 5,928,714.

2019
Morten Larsen joins the board of EASIS A/SOct 9, 2019

As of October 9, 2019, Morten Larsen has joined the board of directors of EASIS A/S.

EASIS A/S: The 2018 annual report is outJun 7, 2019

EASIS A/S has published its annual report for 2018. Gross profit came to DKK 15,854,258, and the net result was DKK 5,729,316.

Anne Mette Vestergaard Olesen leaves the board of EASIS A/SMay 24, 2019

As of May 24, 2019, Anne Mette Vestergaard Olesen has left the board of directors of EASIS A/S.

2018
EASIS A/S: The 2017 annual report is outMay 23, 2018

EASIS A/S has published its annual report for 2017. Gross profit came to DKK 14,433,299, and the net result was DKK 4,437,294.

2017
Per Fogtmann joins the board of EASIS A/SSep 5, 2017

As of September 5, 2017, Per Fogtmann has joined the board of directors of EASIS A/S.

EASIS A/S: The 2016 annual report is outMay 17, 2017

EASIS A/S has published its annual report for 2016. Gross profit came to DKK 14,198,000, and the net result was DKK 4,906,000.

2016
EASIS A/S: The 2015 annual report is outJun 1, 2016

EASIS A/S has published its annual report for 2015. The net result was DKK 3,900,000.

ISIS A/S changes name to EASIS A/SApr 4, 2016

On April 4, 2016, the company changed its name from ISIS A/S to EASIS A/S.

Jacob Ørskov Rasmussen joins the board of EASIS A/SFeb 9, 2016

As of February 9, 2016, Jacob Ørskov Rasmussen has joined the board of directors of EASIS A/S.

Jesper Fogtmann joins the board of EASIS A/SFeb 9, 2016

As of February 9, 2016, Jesper Fogtmann has joined the board of directors of EASIS A/S.

Jens Albert Harsaae leaves the board of EASIS A/SFeb 9, 2016

As of February 9, 2016, Jens Albert Harsaae has left the board of directors of EASIS A/S.

Jesper Fogtmann leaves the board of EASIS A/SFeb 8, 2016

As of February 8, 2016, Jesper Fogtmann has left the board of directors of EASIS A/S.

2015
EASIS A/S: The 2014 annual report is outJun 1, 2015

EASIS A/S has published its annual report for 2014. Gross profit came to DKK 8,864,000, and the net result was DKK 2,939,000.

2014
EASIS A/S: The 2013 annual report is outMay 22, 2014

EASIS A/S has published its annual report for 2013. Gross profit came to DKK 7,063,000, and the net result was DKK 1,535,000.

Anne Mette Vestergaard Olesen joins the board of EASIS A/SMay 14, 2014

As of May 14, 2014, Anne Mette Vestergaard Olesen has joined the board of directors of EASIS A/S.

Flemming Meinert Brændsgaard Kristensen leaves the board of EASIS A/SMay 14, 2014

As of May 14, 2014, Flemming Meinert Brændsgaard Kristensen has left the board of directors of EASIS A/S.

Flemming Meinert Brændsgaard Kristensen joins the board of EASIS A/SJan 2, 2014

As of January 2, 2014, Flemming Meinert Brændsgaard Kristensen has joined the board of directors of EASIS A/S.

Jens Albert Harsaae joins the board of EASIS A/SJan 2, 2014

As of January 2, 2014, Jens Albert Harsaae has joined the board of directors of EASIS A/S.

2013
EASIS A/S: The 2012 annual report is outJun 5, 2013

EASIS A/S has published its annual report for 2012. Gross profit came to DKK 6,575,000, and the net result was DKK 1,413,000.

2012
Christian Boas Linde leaves the board of EASIS A/SSep 5, 2012

As of September 5, 2012, Christian Boas Linde has left the board of directors of EASIS A/S.

Christian Boas Linde joins the board of EASIS A/SAug 23, 2012

As of August 23, 2012, Christian Boas Linde has joined the board of directors of EASIS A/S.

Preben Fogtmann leaves the board of EASIS A/SAug 13, 2012

As of August 13, 2012, Preben Fogtmann has left the board of directors of EASIS A/S.

Per Fogtmann leaves the board of EASIS A/SAug 13, 2012

As of August 13, 2012, Per Fogtmann has left the board of directors of EASIS A/S.

Jesper Fogtmann joins the board of EASIS A/SMay 11, 2012

As of May 11, 2012, Jesper Fogtmann has joined the board of directors of EASIS A/S.

Lauge Rahr leaves the board of EASIS A/SMay 11, 2012

As of May 11, 2012, Lauge Rahr has left the board of directors of EASIS A/S.

Andy Nørregaard Andersen leaves the board of EASIS A/SMay 11, 2012

As of May 11, 2012, Andy Nørregaard Andersen has left the board of directors of EASIS A/S.

Henning Baunbæk Dyremose leaves the board of EASIS A/SMay 11, 2012

As of May 11, 2012, Henning Baunbæk Dyremose has left the board of directors of EASIS A/S.

2011
Jesper Brøckner Nielsen leaves the board of EASIS A/SDec 2, 2011

As of December 2, 2011, Jesper Brøckner Nielsen has left the board of directors of EASIS A/S.

Thomas Møberg joins EASIS A/S as directorNov 30, 2011

As of November 30, 2011, Thomas Møberg is registered as director of EASIS A/S.

Torben Jensen steps down as director of EASIS A/SNov 30, 2011

As of November 30, 2011, Torben Jensen has stepped down as director of EASIS A/S.

Jesper Brøckner Nielsen joins the board of EASIS A/SMay 16, 2011

As of May 16, 2011, Jesper Brøckner Nielsen has joined the board of directors of EASIS A/S.

Jan Gerber leaves the board of EASIS A/SMay 16, 2011

As of May 16, 2011, Jan Gerber has left the board of directors of EASIS A/S.

Torben Jensen joins EASIS A/S as directorMay 16, 2011

As of May 16, 2011, Torben Jensen is registered as director of EASIS A/S.

Per Fogtmann steps down as director of EASIS A/SMay 16, 2011

As of May 16, 2011, Per Fogtmann has stepped down as director of EASIS A/S.

2010
Preben Fogtmann joins the board of EASIS A/SNov 29, 2010

As of November 29, 2010, Preben Fogtmann has joined the board of directors of EASIS A/S.

Preben Fogtmann joins the board of EASIS A/SNov 29, 2010

As of November 29, 2010, Preben Fogtmann has joined the board of directors of EASIS A/S.

Jan Gerber joins the board of EASIS A/SNov 29, 2010

As of November 29, 2010, Jan Gerber has joined the board of directors of EASIS A/S.

2009
Lauge Rahr joins the board of EASIS A/SNov 30, 2009

As of November 30, 2009, Lauge Rahr has joined the board of directors of EASIS A/S.

Andy Nørregaard Andersen joins the board of EASIS A/SNov 30, 2009

As of November 30, 2009, Andy Nørregaard Andersen has joined the board of directors of EASIS A/S.

Henning Baunbæk Dyremose joins the board of EASIS A/SNov 30, 2009

As of November 30, 2009, Henning Baunbæk Dyremose has joined the board of directors of EASIS A/S.

Lars Dybkjær leaves the board of EASIS A/SNov 30, 2009

As of November 30, 2009, Lars Dybkjær has left the board of directors of EASIS A/S.

ISIS ApS changes name to ISIS A/SMay 26, 2009

On May 26, 2009, the company changed its name from ISIS ApS to ISIS A/S.

Carl Bjarne Mikkelsen leaves the board of EASIS A/SMay 14, 2009

As of May 14, 2009, Carl Bjarne Mikkelsen has left the board of directors of EASIS A/S.

Claus Christensen leaves the board of EASIS A/SMay 14, 2009

As of May 14, 2009, Claus Christensen has left the board of directors of EASIS A/S.

Per Fogtmann joins EASIS A/S as directorMar 25, 2009

As of March 25, 2009, Per Fogtmann is registered as director of EASIS A/S.

René Jørgen Laursen steps down as director of EASIS A/SMar 25, 2009

As of March 25, 2009, René Jørgen Laursen has stepped down as director of EASIS A/S.

2008
EASIS A/S appoints new auditorMay 20, 2008

As of May 20, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of EASIS A/S.

Auditor steps down at EASIS A/SMay 20, 2008

As of May 20, 2008, Kpmg C Jesperseni/S has stepped down as auditor of EASIS A/S.

2007
Lars Dybkjær joins the board of EASIS A/SOct 1, 2007

As of October 1, 2007, Lars Dybkjær has joined the board of directors of EASIS A/S.

Lars Martens Clausen leaves the board of EASIS A/SOct 1, 2007

As of October 1, 2007, Lars Martens Clausen has left the board of directors of EASIS A/S.

EASIS A/S appoints new auditorFeb 8, 2007

As of February 8, 2007, Kpmg C Jesperseni/S has been appointed auditor of EASIS A/S.

Auditor steps down at EASIS A/SFeb 8, 2007

As of February 8, 2007, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of EASIS A/S.

Carl Bjarne Mikkelsen joins the board of EASIS A/SFeb 7, 2007

As of February 7, 2007, Carl Bjarne Mikkelsen has joined the board of directors of EASIS A/S.

Lars Martens Clausen joins the board of EASIS A/SFeb 7, 2007

As of February 7, 2007, Lars Martens Clausen has joined the board of directors of EASIS A/S.

Per Fogtmann joins the board of EASIS A/SFeb 7, 2007

As of February 7, 2007, Per Fogtmann has joined the board of directors of EASIS A/S.

Claus Christensen joins the board of EASIS A/SFeb 7, 2007

As of February 7, 2007, Claus Christensen has joined the board of directors of EASIS A/S.

2006
EASIS A/S appoints new auditorAug 10, 2006

As of August 10, 2006, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of EASIS A/S.

Auditor steps down at EASIS A/SAug 10, 2006

As of August 10, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EASIS A/S.

2002
ANPARTSSELSKABET AF 30.04.2001 changes name to ISIS ApSApr 29, 2002

On April 29, 2002, the company changed its name from ANPARTSSELSKABET AF 30.04.2001 to ISIS ApS.

2001
EASIS A/S appoints new auditorApr 30, 2001

As of April 30, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EASIS A/S.

René Jørgen Laursen joins EASIS A/S as directorApr 30, 2001

As of April 30, 2001, René Jørgen Laursen is registered as director of EASIS A/S.

EASIS A/S is foundedApr 30, 2001

EASIS A/S was founded on April 30, 2001.

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