GARANT AALBORG A/S
-
-
Active
- Registration 27044816
- A/S
- Established 4 March, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Aya Engmark
2006-06-15 – 24.5% ownership (2006-06-15 – 2022-04-15 ) 25% ownership (2022-04-16 – ) 24.5% voting rights (2006-06-15 – 2022-04-15 ) 25% voting rights (2022-04-16 – ) -
Allan Andersen
2022-07-04 – 50% ownership (2022-07-04 – ) 50% voting rights (2022-07-04 – ) -
Jan Engmark
2006-06-15 – 24.5% ownership (2006-06-15 – 2022-04-15 ) 25% ownership (2022-04-16 – ) 24.5% voting rights (2006-06-15 – 2022-04-15 ) 25% voting rights (2022-04-16 – ) -
Per Sørensen
2006-06-15 – 2022-04-16 26.52% ownership (2022-03-17 – 2022-04-16 ) 51% ownership (2006-06-15 – 2022-03-16 ) 26.52% voting rights (2022-03-17 – 2022-04-16 ) 51% voting rights (2006-06-15 – 2022-03-16 )
-
- Legal owners
-
-
ALLAN ANDERSEN HOLDING ApS 50% ownership (2022-07-04 – ) 50% voting rights (2022-07-04 – )
-
AYA OG JAN ENGMARK HOLDING ApS 33.33% ownership (2006-06-15 – 2022-04-15 ) 50% ownership (2022-04-16 – ) 33.33% voting rights (2006-06-15 – 2022-04-15 ) 50% voting rights (2022-04-16 – )
-
ALP SØRENSEN HOLDING ApS 50% ownership (2006-06-15 – 2022-04-16 ) 50% voting rights (2006-06-15 – 2022-04-16 )
-
AYA OG JAN ENGMARK HOLDING ApS 33.33% ownership (2006-06-15 – 2022-04-15 ) 50% ownership (2022-04-16 – ) 33.33% voting rights (2006-06-15 – 2022-04-15 ) 50% voting rights (2022-04-16 – )
-
- Directors
-
-
Jan Engmark
2022-06-08 – -
Per Sørensen
2003-03-04 – 2022-06-08
-
- Board members
-
-
Allan Andersen
2022-06-08 – -
Jan Engmark
2003-03-04 – -
Marianne Christensen
2022-06-08 – -
Aya Engmark
2022-06-08 – -
Palle Johannes Christensen
2003-03-04 – 2022-06-08 -
Per Sørensen
2003-03-04 – 2022-06-08 -
Peter Nikolaj Weiss
2010-02-24 – 2022-06-08
-
- Subsidiaries
-
-
Gulventreprise Danmark A/S 15% ownership (2015-06-01 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-02 ) 25% ownership (2018-04-03 – 2020-08-17 ) 15% voting rights (2015-06-01 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-02 ) 25% voting rights (2018-04-03 – 2020-08-17 )
-
Gulventreprise Danmark A/S 15% ownership (2015-06-01 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-02 ) 25% ownership (2018-04-03 – 2020-08-17 ) 15% voting rights (2015-06-01 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-02 ) 25% voting rights (2018-04-03 – 2020-08-17 )
-
Gulventreprise Danmark A/S 15% ownership (2015-06-01 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-02 ) 25% ownership (2018-04-03 – 2020-08-17 ) 15% voting rights (2015-06-01 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-02 ) 25% voting rights (2018-04-03 – 2020-08-17 )
-
BURCHARTH GULVENTREPRISE A/S 15% ownership (2014-02-14 – 2015-05-31 ) 15% voting rights (2014-02-14 – 2015-05-31 )
-
Bach/Christensen Gardiner ApS 33.33% ownership (2024-09-24 – ) 33.33% voting rights (2024-09-24 – )
-
Employees
GARANT AALBORG A/S has 24.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.