GRØNLYKKE LANDBRUG ApS

  • Active

  • Registration 25078527
  • APS
  • Established 1 December, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 1999
Address
Mandelalleen 6
5610 Assens
Denmark
Registration number
Registration 25078527

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Grønlykke
    1999-12-01 – 4.61% ownership (2025-07-12 – ) 46.05% ownership (2019-09-19 – 2025-07-11 ) 100% ownership (1999-12-01 – 2019-09-18 ) 100% voting rights (1999-12-01 – )
  • Mark Grønlykke
    2025-07-12 – 31.78% ownership (2025-07-12 – )
  • August Nikolai Grønlykke
    2025-07-12 – 31.78% ownership (2025-07-12 – )
  • Jakob Grønlykke
    2025-07-12 – 31.78% ownership (2025-07-12 – )
Legal owners
  • MGR Holding 2020 ApS 15% ownership (2020-11-11 – ) 0% voting rights (2020-11-11 – )
  • MIGR Holding 2020 ApS 33.33% ownership (2020-11-11 – ) 90% voting rights (2020-11-11 – )
  • AGR Holding 2020 ApS 15% ownership (2020-11-11 – ) 0% voting rights (2020-11-11 – )
  • JGR Holding 2020 ApS 15% ownership (2020-11-11 – ) 0% voting rights (2020-11-11 – )
  • Grønlykke Holding 2020 ApS 100% ownership (2020-09-15 – 2020-11-10 ) 100% voting rights (2020-09-15 – 2020-11-10 )
  • Mikael Grønlykke
    2019-09-19 – 2020-09-15 33.33% ownership (2019-09-19 – 2020-09-15 ) 100% ownership (1999-12-01 – 2019-09-18 ) 100% voting rights (1999-12-01 – 2020-09-15 )
  • Jakob Grønlykke
    2019-09-20 – 2020-09-15 15% ownership (2019-09-20 – 2020-09-15 ) 0% voting rights (2019-09-20 – 2020-09-15 )
  • August Nikolai Grønlykke
    2019-09-20 – 2020-09-15 15% ownership (2019-09-20 – 2020-09-15 ) 0% voting rights (2019-09-20 – 2020-09-15 )
  • Mark Grønlykke
    2019-09-20 – 2020-09-15 15% ownership (2019-09-20 – 2020-09-15 ) 0% voting rights (2019-09-20 – 2020-09-15 )
  • Mikael Grønlykke
    1999-12-01 – 2019-09-18 33.33% ownership (2019-09-19 – 2020-09-15 ) 100% ownership (1999-12-01 – 2019-09-18 ) 100% voting rights (1999-12-01 – 2020-09-15 )
Directors
Subsidiaries
  • Summerbird A/S 90% ownership (2005-10-11 – 2016-08-18 ) 66.67% ownership (2016-08-19 – ) 90% voting rights (2005-10-11 – 2016-08-18 ) 66.67% voting rights (2016-08-19 – )
  • Summerbird A/S 90% ownership (2005-10-11 – 2016-08-18 ) 66.67% ownership (2016-08-19 – ) 90% voting rights (2005-10-11 – 2016-08-18 ) 66.67% voting rights (2016-08-19 – )
  • Vestergade 44 ApS 100% ownership (2020-02-06 – ) 100% voting rights (2020-02-06 – )
  • SØBO GODS ApS 100% ownership (2011-09-23 – ) 100% voting rights (2011-09-23 – )
  • VIGØ VANDVÆRK ApS 50% ownership (2013-04-04 – 2018-01-25 ) 50% voting rights (2013-04-04 – 2018-01-25 )
  • Strandbakken ApS 100% ownership (2015-05-13 – 2018-06-26 ) 100% voting rights (2015-05-13 – 2018-06-26 )

Employees

GRØNLYKKE LANDBRUG ApS has 1.54 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -335 -233 -229
Employee benefits expense 316 371 282
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -1,173 -1,107 -1,100
Profit loss from ordinary activities before tax 2,342 38,326 8,327
Other finance expenses 0 0 385
Tax expense -39 163 580
Profit loss 2,381 38,163 7,747