JØRN GLAD HOLDING ApS

  • Active

  • Registration 20442433
  • APS
  • Established 27 May, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 1997
Address
Høgemosevænget 13
8380 Trige
Denmark
Phone: 86230466
Registration number
Registration 20442433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Marinus Glad
    2012-01-20 – 25.5% ownership (2012-01-20 – ) 25.5% voting rights (2012-01-20 – )
  • Vibeke Glad
    2012-01-20 – 25.5% ownership (2012-01-20 – ) 25.5% voting rights (2012-01-20 – )
Legal owners
  • Jørn Marinus Glad
    2012-01-20 – 25% ownership (2012-01-20 – ) 25% voting rights (2012-01-20 – )
  • Vibeke Glad
    2012-01-20 – 25% ownership (2012-01-20 – ) 25% voting rights (2012-01-20 – )
  • Karin Glad
    2012-01-20 – 20% ownership (2012-01-20 – ) 20% voting rights (2012-01-20 – )
  • Klaus Glad
    2012-01-20 – 20% ownership (2012-01-20 – ) 20% voting rights (2012-01-20 – )
Directors
Subsidiaries
  • JØRN GLAD EJENDOMME ApS 50% ownership (2007-09-17 – ) 50% voting rights (2007-09-17 – )
  • JØRN GLAD A/S 66.67% ownership (2014-07-04 – 2017-07-05 ) 90% ownership (2017-07-06 – 2021-06-09 ) 100% ownership (2021-06-10 – ) 66.67% voting rights (2014-07-04 – 2017-07-05 ) 90% voting rights (2017-07-06 – 2021-06-09 ) 100% voting rights (2021-06-10 – )
  • JØRN GLAD A/S 66.67% ownership (2014-07-04 – 2017-07-05 ) 90% ownership (2017-07-06 – 2021-06-09 ) 100% ownership (2021-06-10 – ) 66.67% voting rights (2014-07-04 – 2017-07-05 ) 90% voting rights (2017-07-06 – 2021-06-09 ) 100% voting rights (2021-06-10 – )
  • JØRN GLAD A/S 66.67% ownership (2014-07-04 – 2017-07-05 ) 90% ownership (2017-07-06 – 2021-06-09 ) 100% ownership (2021-06-10 – ) 66.67% voting rights (2014-07-04 – 2017-07-05 ) 90% voting rights (2017-07-06 – 2021-06-09 ) 100% voting rights (2021-06-10 – )

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 -11 -13 -15 0 0 0
Employee benefits expense 0 0 0 0 0 0
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 -11 -13 -15 -4 -1 -1
Profit loss from ordinary activities before tax 536 746 607 347 1,370 900
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 510 721 570 317 1,319 873