MT GULVE A/S

  • Active

  • Registration 26897521
  • A/S
  • Established 4 December, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 December, 2002
Address
Heimdalsvej 22F
7200 Grindsted
Denmark
Registration number
Registration 26897521

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Tullesen
    2002-12-04 – 2025-03-06 90% ownership (2019-12-16 – 2025-03-06 ) 100% ownership (2002-12-04 – 2019-12-15 ) 90% voting rights (2019-12-16 – 2025-03-06 ) 100% voting rights (2002-12-04 – 2019-12-15 )
Legal owners
  • HG Danmark ApS 100% ownership (2025-03-06 – ) 100% voting rights (2025-03-06 – )
  • MT GULVE HOLDING ApS 100% ownership (2002-12-04 – 2019-12-15 ) 90% ownership (2019-12-16 – 2025-03-06 ) 100% voting rights (2002-12-04 – 2019-12-15 ) 90% voting rights (2019-12-16 – 2025-03-06 )
  • CAAL Holding Haderslev ApS 10% ownership (2019-12-16 – 2025-03-06 ) 10% voting rights (2019-12-16 – 2025-03-06 )
  • MT GULVE HOLDING ApS 100% ownership (2002-12-04 – 2019-12-15 ) 90% ownership (2019-12-16 – 2025-03-06 ) 100% voting rights (2002-12-04 – 2019-12-15 ) 90% voting rights (2019-12-16 – 2025-03-06 )
Directors
Board members

Employees

MT GULVE A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 October, 2015.

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 3,019 4,070 5,205 5,397 6,980 7,491
Employee benefits expense 2,564 3,118 3,825 4,013 4,959 6,429
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 214 740 1,056 1,054 1,623 490
Profit loss from ordinary activities before tax 99 654 958 993 1,588 434
Other finance expenses 127 102 132 116 49 63
Tax expense 0 0 0 0 0 0
Profit loss 72 495 723 756 1,238 337