Glatbane.dk A/S

  • Active

  • Registration 10553431
  • A/S
  • Established 14 April, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 April, 2008
Address
Lundebakkevej 18B
4684 Holmegaard
Denmark
Phone: 55562186
Registration number
Registration 10553431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Christian Andersen
    2008-04-14 – 50% ownership (2008-04-14 – ) 50% voting rights (2008-04-14 – )
  • Christian Springer
    2014-12-01 – 50% ownership (2014-12-01 – ) 50% voting rights (2014-12-01 – )
Legal owners
  • CHRISTIAN SPRINGER HOLDING ApS 25% ownership (2014-12-01 – 2016-11-06 ) 33.33% ownership (2016-11-07 – 2017-06-14 ) 50% ownership (2017-06-15 – ) 25% voting rights (2014-12-01 – 2016-11-06 ) 33.33% voting rights (2016-11-07 – 2017-06-14 ) 50% voting rights (2017-06-15 – )
  • TIP TOP AUTOMOBILER ApS 33.33% ownership (2008-04-14 – 2016-11-06 ) 50% ownership (2016-11-07 – ) 33.33% voting rights (2008-04-14 – 2016-11-06 ) 50% voting rights (2016-11-07 – )
  • AMTSBILLER HOLDING ApS 10% ownership (2008-04-14 – 2017-06-15 ) 10% voting rights (2008-04-14 – 2017-06-15 )
  • CHRISTIAN SPRINGER HOLDING ApS 25% ownership (2014-12-01 – 2016-11-06 ) 33.33% ownership (2016-11-07 – 2017-06-14 ) 50% ownership (2017-06-15 – ) 25% voting rights (2014-12-01 – 2016-11-06 ) 33.33% voting rights (2016-11-07 – 2017-06-14 ) 50% voting rights (2017-06-15 – )
  • Nilgaard ApS 10% ownership (2008-04-14 – 2016-11-07 ) 10% voting rights (2008-04-14 – 2016-11-07 )
  • NOJA Holding ApS 10% ownership (2008-04-14 – 2016-11-07 ) 10% voting rights (2008-04-14 – 2016-11-07 )
  • CHRISTIAN SPRINGER HOLDING ApS 25% ownership (2014-12-01 – 2016-11-06 ) 33.33% ownership (2016-11-07 – 2017-06-14 ) 50% ownership (2017-06-15 – ) 25% voting rights (2014-12-01 – 2016-11-06 ) 33.33% voting rights (2016-11-07 – 2017-06-14 ) 50% voting rights (2017-06-15 – )
  • TIP TOP AUTOMOBILER ApS 33.33% ownership (2008-04-14 – 2016-11-06 ) 50% ownership (2016-11-07 – ) 33.33% voting rights (2008-04-14 – 2016-11-06 ) 50% voting rights (2016-11-07 – )
Directors
Board members
Subsidiaries
  • The Guide ApS 33.33% ownership (2022-08-22 – ) 33.33% voting rights (2022-08-22 – )

Employees

Glatbane.dk A/S has 7.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 5,283 0 0 4,824 5,672
Employee benefits expense 0 1,304 1,352 1,425 1,528 1,706
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 2,495 702 1,074 1,762 2,391
Profit loss from ordinary activities before tax 0 1,094 702 1,074 579 1,362
Other finance expenses 0 0 0 1,218 1,194 1,041
Tax expense 0 -373 -70 336 134 313
Profit loss 0 1,467 772 738 445 1,049