Owners, management and financials
CVR: 27920934
Secondary names: FFE MINERALS HOLDING ApS, DAN INDIAN HOLDING ApS
Previous names: FFE MINERALS HOLDINGS ApS
Not available
Net result: DKK 164,622,000
FLSMIDTH A/S (100%)
CVR · view owners
Camilla Winther
Board: Jon Østergaard Horn (chair) and 2 members
CVR · view management
Active
Founded 24 June 2004
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Camilla Winther
CVR · 20/04/2023
View the full event history
FLSMIDTH MINERALS HOLDING ApS is a Danish company of the type Anpartsselskab based in København SV, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named FFE MINERALS HOLDINGS ApS. The management consists of Camilla Winther. The board consists of Jon Østergaard Horn (chair), Camilla Winther and Torben Oddershede Skovsted. The company is owned by FLSMIDTH A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 164,622,000 compared with DKK 301,705,000 the year before. Equity in the 2025 report amounted to DKK 3,025,358,000.
Selskabets formål er Selskabets formål er at eje aktier, kapitalandele o.lign. i danske og udenlandske selskaber samt at drive handel, håndværk, industri og anden virksomhed som efter bestyrelsens skøn er forbundet dermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 164.6 mio. | 3 mia. | 3 mia. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 301.7 mio. | 2.9 mia. | 2.9 mia. | 0 | |
| 202301/01/2023 – 31/12/2023 | -36 t. | 271.7 mio. | 3 mia. | 2.6 mia. | 0 | |
| 202201/01/2022 – 31/12/2022 | -111 t. | 97.3 mio. | 1.5 mia. | 1.3 mia. | - | |
| 202101/01/2021 – 31/12/2021 | -23 t. | 124.7 mio. | 1.6 mia. | 1.2 mia. | - | |
| 202001/01/2020 – 31/12/2020 | -31 t. | -7.6 mio. | 1.5 mia. | 1.1 mia. | - | |
| 201901/01/2019 – 31/12/2019 | -32 t. | -64.8 mio. | 1.5 mia. | 1.1 mia. | - | |
| 201801/01/2018 – 31/12/2018 | -20 t. | 39.6 mio. | 1.6 mia. | 1.2 mia. | - | |
| 201701/01/2017 – 31/12/2017 | - | 91.4 mio. | 1.7 mia. | 1.1 mia. | - | |
| 201601/01/2016 – 31/12/2016 | - | 0 | 0 | 0 | - | |
| 201501/01/2015 – 31/12/2015 | - | 0 | 0 | 0 | - | |
| 201401/01/2014 – 31/12/2014 | - | 0 | 0 | 0 | - | |
| 201301/01/2013 – 31/12/2013 | - | 0 | 0 | 0 | - | |
| 201201/01/2012 – 31/12/2012 | - | -11 t. | 1.1 mio. | -951 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of FLSMIDTH MINERALS HOLDING ApS is 27920934.
FLSMIDTH MINERALS HOLDING ApS is owned by FLSMIDTH A/S.
The management of FLSMIDTH MINERALS HOLDING ApS consists of Camilla Winther.
The board of FLSMIDTH MINERALS HOLDING ApS consists of Jon Østergaard Horn, Camilla Winther and Torben Oddershede Skovsted, with Jon Østergaard Horn as chair.
FLSMIDTH MINERALS HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
FLSMIDTH MINERALS HOLDING ApS was founded on 24 June 2004.
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FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2025. The net result was DKK 164,622,000.
Address changed to Havneholmen 2 2, 2450 København SV (January 28, 2026).
As of November 5, 2025, Torben Oddershede Skovsted has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of November 5, 2025, Dennis Erdman Dupont has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2024. The net result was DKK 301,705,000.
As of August 23, 2024, Jon Østergaard Horn has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of August 23, 2024, Dennis Erdman Dupont has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of August 23, 2024, Lisbet Kragelund has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of August 23, 2024, Michael Grue has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -36,000, and the net result was DKK 271,679,000.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -111,000, and the net result was DKK 97,275,000.
As of May 1, 2023, Michael Grue has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of May 1, 2023, Sander Fynboe has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 20, 2023, Camilla Winther has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 20, 2023, Scott Gregory Marshall Maclean has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 20, 2023, Camilla Winther is registered as director of FLSMIDTH MINERALS HOLDING ApS.
As of April 20, 2023, Scott Gregory Marshall Maclean has stepped down as director of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -23,000, and the net result was DKK 124,673,000.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -31,000, and the net result was DKK -7,621,000.
As of April 6, 2021, Lisbet Kragelund has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 6, 2021, Naja Eilers Barrisøe has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of September 9, 2020, Scott Gregory Marshall Maclean has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of September 9, 2020, Per Henrik Jensen has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of September 9, 2020, Scott Gregory Marshall Maclean is registered as director of FLSMIDTH MINERALS HOLDING ApS.
As of September 9, 2020, Per Henrik Jensen has stepped down as director of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -32,000, and the net result was DKK -64,769,000.
As of December 6, 2019, Naja Eilers Barrisøe has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of December 6, 2019, Lars Vestergaard has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -20,000, and the net result was DKK 39,597,000.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2017. The net result was DKK 91,448,000.
As of December 7, 2017, Sander Fynboe has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of December 7, 2017, Per Henrik Jensen has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of December 7, 2017, Per Overgaard has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of December 7, 2017, Rene Høck has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of December 7, 2017, Per Henrik Jensen is registered as director of FLSMIDTH MINERALS HOLDING ApS.
As of December 7, 2017, Per Overgaard has stepped down as director of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2016. The net result was DKK 0.
As of May 31, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of FLSMIDTH MINERALS HOLDING ApS.
As of May 31, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2015. The net result was DKK 0.
As of December 18, 2015, Rene Høck has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of December 18, 2015, Brian Iversen has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2014. The net result was DKK 0.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2013. The net result was DKK 0.
As of April 7, 2014, Lars Vestergaard has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 7, 2014, Ben Guren has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of December 16, 2013, Brian Iversen has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of November 16, 2013, Jørgen Huno Rasmussen has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS has published its annual report for 2012. The net result was DKK -11,082.
As of April 16, 2012, Ben Guren has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 16, 2012, Poul Erik Tofte has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FLSMIDTH MINERALS HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FLSMIDTH MINERALS HOLDING ApS.
As of September 14, 2010, Christian Jepsen has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of September 14, 2010, John Francis Mertz has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of September 14, 2010, Per Overgaard is registered as director of FLSMIDTH MINERALS HOLDING ApS.
As of September 14, 2010, Christian Jepsen has stepped down as adm. dir. of FLSMIDTH MINERALS HOLDING ApS.
As of September 14, 2010, John Francis Mertz has stepped down as director of FLSMIDTH MINERALS HOLDING ApS.
As of September 14, 2010, Linda Ann Boris has stepped down as director of FLSMIDTH MINERALS HOLDING ApS.
As of April 29, 2010, Christian Jepsen has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 29, 2010, George Luis Robles has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of April 29, 2010, Christian Jepsen is registered as adm. dir. of FLSMIDTH MINERALS HOLDING ApS.
As of April 29, 2010, George Luis Robles has stepped down as adm. dir. of FLSMIDTH MINERALS HOLDING ApS.
On March 19, 2007, the company changed its name from FFE MINERALS HOLDINGS ApS to FLSMIDTH MINERALS HOLDING ApS.
As of September 7, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FLSMIDTH MINERALS HOLDING ApS.
As of September 7, 2005, CJ Partnership I/S has stepped down as auditor of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, Jørgen Huno Rasmussen has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, George Luis Robles has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, John Francis Mertz has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, Lars Johansen has left the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, George Luis Robles is registered as adm. dir. of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, John Francis Mertz is registered as director of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, Linda Ann Boris is registered as director of FLSMIDTH MINERALS HOLDING ApS.
As of May 3, 2005, Per Overgaard has stepped down as director of FLSMIDTH MINERALS HOLDING ApS.
As of September 30, 2004, FLSMIDTH A/S is registered as an owner of FLSMIDTH MINERALS HOLDING ApS with an ownership share of 100%.
As of June 24, 2004, CJ Partnership I/S has been appointed auditor of FLSMIDTH MINERALS HOLDING ApS.
As of June 24, 2004, Lars Johansen has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of June 24, 2004, Poul Erik Tofte has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of June 24, 2004, Per Overgaard has joined the board of directors of FLSMIDTH MINERALS HOLDING ApS.
As of June 24, 2004, Per Overgaard is registered as director of FLSMIDTH MINERALS HOLDING ApS.
FLSMIDTH MINERALS HOLDING ApS was founded on June 24, 2004.
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