G. V. L. HOLDING A/S

  • Active

  • Registration 25640276
  • A/S
  • Established 1 October, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2000
Address
Højsgårds Alle 14
2900 Hellerup
Denmark
Registration number
Registration 25640276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Pagh Hansen
    2000-10-01 – 100% ownership (2000-10-01 – ) 100% voting rights (2000-10-01 – )
Legal owners
  • Allan Pagh Hansen
    2000-10-01 – 100% ownership (2000-10-01 – ) 100% voting rights (2000-10-01 – )
Directors
Board members
Subsidiaries
  • Røde Tråd ApS 100% ownership (2018-12-14 – 2020-05-05 ) 50% ownership (2020-05-06 – 2020-10-01 ) 100% voting rights (2018-12-14 – 2020-05-05 ) 50% voting rights (2020-05-06 – 2020-10-01 )
  • Røde Tråd ApS 100% ownership (2018-12-14 – 2020-05-05 ) 50% ownership (2020-05-06 – 2020-10-01 ) 100% voting rights (2018-12-14 – 2020-05-05 ) 50% voting rights (2020-05-06 – 2020-10-01 )
  • Anpartsselskabet af 27. september 2024 100% ownership (2001-06-29 – 2024-07-01 ) 100% voting rights (2001-06-29 – 2024-07-01 )
  • ASSERGÅRDEN PROJEKTUDVIKLING ApS 100% ownership (2016-02-03 – 2018-01-05 ) 100% voting rights (2016-02-03 – 2018-01-05 )
  • NORIR ApS 100% ownership (2015-10-12 – 2016-09-07 ) 100% voting rights (2015-10-12 – 2016-09-07 )
  • Kartoffelhaven ApS 50% ownership (2018-12-05 – 2020-10-01 ) 50% voting rights (2018-12-05 – 2020-10-01 )
  • Færgeparken ApS 100% ownership (2017-06-26 – 2017-07-01 ) 100% voting rights (2017-06-26 – 2017-07-01 )
  • GV - EL ApS 100% ownership (2018-07-20 – ) 100% voting rights (2018-07-20 – )
  • Nørrelund ApS 50% ownership (2020-08-17 – 2020-10-01 ) 50% voting rights (2020-08-17 – 2020-10-01 )
  • G. V. L. ENTREPRISE A/S 100% ownership (2015-11-25 – ) 100% voting rights (2015-11-25 – )
  • Lundemarksvej 24 A ApS 50% ownership (2022-01-07 – 2022-01-07 ) 50% voting rights (2022-01-07 – 2022-01-07 )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK DKK
Revenue 501,014 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 81,118 0 0 0 0
Employee benefits expense -57,390 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 7,432 6,589 7,741 -214 1,623
Profit loss from ordinary activities before tax 8,980 6,589 7,741 13,623 12,335
Other finance expenses -3,172 -650 -928 641 323
Tax expense -2,907 -704 -107 -33 373
Profit loss 6,074 5,885 7,635 13,656 11,961