GARANT MIDTJYLLAND ApS

  • Active

  • Registration 25475518
  • APS
  • Established 26 June, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2000
Address
Industrivej Syd 1
7400 Herning
Denmark
Phone: 97222844
Registration number
Registration 25475518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Møller Jørgensen
    2022-10-01 – 50% ownership (2022-10-01 – ) 50% voting rights (2022-10-01 – )
  • Kenny Hvid Hodel
    2022-10-01 – 50% ownership (2022-10-01 – ) 50% voting rights (2022-10-01 – )
  • Ole Kjær Jensen
    2017-09-30 – 2022-10-01 50% ownership (2021-05-20 – 2022-10-01 ) 70% ownership (2017-09-30 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2022-10-01 ) 70% voting rights (2017-09-30 – 2021-05-19 )
  • Ebbe Svaneklink
    2017-09-30 – 2022-10-01 30% ownership (2017-09-30 – 2021-05-19 ) 50% ownership (2021-05-20 – 2022-10-01 ) 30% voting rights (2017-09-30 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2022-10-01 )
Legal owners
  • Hodel og Møller Holding ApS 100% ownership (2022-10-01 – ) 100% voting rights (2022-10-01 – )
  • SVANEKLINK HOLDING 2012 ApS 20% ownership (2012-07-01 – 2017-09-29 ) 25% ownership (2017-09-30 – 2021-05-19 ) 50% ownership (2021-05-20 – 2022-10-01 ) 20% voting rights (2012-07-01 – 2017-09-29 ) 25% voting rights (2017-09-30 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2022-10-01 )
  • SVANEKLINK HOLDING 2012 ApS 20% ownership (2012-07-01 – 2017-09-29 ) 25% ownership (2017-09-30 – 2021-05-19 ) 50% ownership (2021-05-20 – 2022-10-01 ) 20% voting rights (2012-07-01 – 2017-09-29 ) 25% voting rights (2017-09-30 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2022-10-01 )
  • MEB HOLDING ApS 50% ownership (2010-11-01 – 2017-09-29 ) 66.67% ownership (2017-09-30 – 2021-05-19 ) 50% voting rights (2010-11-01 – 2017-09-29 ) 66.67% voting rights (2017-09-30 – 2021-05-19 )
  • GARANT MIDTJYLLAND ApS 25% ownership (2016-09-09 – 2017-09-30 ) 25% voting rights (2016-09-09 – 2017-09-30 )
  • SVANEKLINK HOLDING 2012 ApS 20% ownership (2012-07-01 – 2017-09-29 ) 25% ownership (2017-09-30 – 2021-05-19 ) 50% ownership (2021-05-20 – 2022-10-01 ) 20% voting rights (2012-07-01 – 2017-09-29 ) 25% voting rights (2017-09-30 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2022-10-01 )
  • MEB HOLDING ApS 50% ownership (2010-11-01 – 2017-09-29 ) 66.67% ownership (2017-09-30 – 2021-05-19 ) 50% voting rights (2010-11-01 – 2017-09-29 ) 66.67% voting rights (2017-09-30 – 2021-05-19 )
  • ARNE MAUL HOLDING ApS 25% ownership (2010-11-01 – 2016-09-09 ) 25% voting rights (2010-11-01 – 2016-09-09 )
Directors
Board members
Subsidiaries
  • GARANT MIDTJYLLAND ApS 25% ownership (2016-09-09 – 2017-09-30 ) 25% voting rights (2016-09-09 – 2017-09-30 )

Employees

GARANT MIDTJYLLAND ApS has 15.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 3,632 3,716 0 0 4,151 4,678 4,857
Employee benefits expense -3,295 3,156 2,032 2,764 3,335 3,765 4,008
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 247 463 275 716 804 907 842
Profit loss from ordinary activities before tax 0 0 275 716 903 994 904
Other finance expenses 0 0 64 50 5 6 17
Tax expense -48 105 0 0 201 220 198
Profit loss 133 265 222 547 702 774 705