GROSSERERGAARDEN ApS

  • Active

  • Registration 25473183
  • APS
  • Established 7 May, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 May, 2000
Address
J. Skjoldborgs Vej 15
9670 Løgstør
Denmark
Registration number
Registration 25473183

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • K. Frederiksen Holding ApS 10% ownership (2018-11-30 – ) 10% voting rights (2018-11-30 – )
  • TF Holding Løgstør ApS 66.67% ownership (2018-11-30 – ) 66.67% voting rights (2018-11-30 – )
  • N. Frederiksen Holding ApS 10% ownership (2018-11-30 – ) 10% voting rights (2018-11-30 – )
  • J. Frederiksen Holding ApS 10% ownership (2018-11-30 – ) 10% voting rights (2018-11-30 – )
  • Nanna Haarbo Frederiksen
    2018-02-15 – 2018-11-30 10% ownership (2018-02-15 – 2018-11-30 ) 10% voting rights (2018-02-15 – 2018-11-30 )
  • Jesper Haarbo Frederiksen
    2018-02-15 – 2018-11-30 10% ownership (2018-02-15 – 2018-11-30 ) 10% voting rights (2018-02-15 – 2018-11-30 )
  • Kenneth Haarbo Frederiksen
    2018-02-15 – 2018-11-30 10% ownership (2018-02-15 – 2018-11-30 ) 10% voting rights (2018-02-15 – 2018-11-30 )
  • Torben Emil Frederiksen
    2018-02-15 – 2018-11-30 66.67% ownership (2018-02-15 – 2018-11-30 ) 100% ownership (2000-05-07 – 2018-02-14 ) 66.67% voting rights (2018-02-15 – 2018-11-30 ) 100% voting rights (2000-05-07 – 2018-02-14 )
  • Torben Emil Frederiksen
    2000-05-07 – 2018-02-14 66.67% ownership (2018-02-15 – 2018-11-30 ) 100% ownership (2000-05-07 – 2018-02-14 ) 66.67% voting rights (2018-02-15 – 2018-11-30 ) 100% voting rights (2000-05-07 – 2018-02-14 )
Directors
Subsidiaries
  • Obton Impact AKK Selskab P/S 15% ownership (2020-01-22 – 2020-02-17 ) 15% voting rights (2020-01-22 – 2020-02-17 )
  • UniBulk ApS 25% ownership (2025-05-02 – ) 25% voting rights (2025-05-02 – )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • Vestergaard Kyllinger ApS 50% ownership (2021-10-20 – ) 50% voting rights (2021-10-20 – )
  • KST Ejendomme ApS 33.33% ownership (2019-11-12 – 2023-08-09 ) 50% ownership (2023-08-10 – 2025-06-01 ) 33.33% voting rights (2019-11-12 – 2023-08-09 ) 50% voting rights (2023-08-10 – 2025-06-01 )
  • KST Ejendomme ApS 33.33% ownership (2019-11-12 – 2023-08-09 ) 50% ownership (2023-08-10 – 2025-06-01 ) 33.33% voting rights (2019-11-12 – 2023-08-09 ) 50% voting rights (2023-08-10 – 2025-06-01 )

Employees

GROSSERERGAARDEN ApS has 0.48 full time equivalents (FTEs) and 1.00 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 13 18 0 0 0 0
Gross profit loss 0 0 -16 -28 -17 9
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 -13 -18 -16 -28 -17 -9
Profit loss from ordinary activities before tax 4,863 2,222 2,366 3,175 3,977 2,713
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 4,863 2,222 2,366 3,175 3,977 2,713