GARANT BRICH TÆPPER OG GULVE, VIBORG A/S

  • Active

  • Registration 27463983
  • A/S
  • Established 3 December, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 December, 2003
Address
Lundborgvej 2C
8800 Viborg
Denmark
Registration number
Registration 27463983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Berthelsen
    2021-07-01 – 20% ownership (2025-06-30 – ) 40% ownership (2021-07-01 – 2025-06-29 ) 20% voting rights (2025-06-30 – ) 40% voting rights (2021-07-01 – 2025-06-29 )
  • Klavs Brich
    2003-12-03 – 60% ownership (2021-07-01 – 2025-06-29 ) 80% ownership (2020-07-01 – 2021-06-30 ) 100% ownership (2003-12-03 – 2020-06-30 ) 60% voting rights (2021-07-01 – 2025-06-29 ) 80% voting rights (2020-07-01 – 2021-06-30 ) 100% voting rights (2003-12-03 – 2020-06-30 )
  • Lars Bo Martinussen
    2003-12-03 – 2017-12-22 40% ownership (2003-12-03 – 2017-12-22 ) 40% voting rights (2003-12-03 – 2017-12-22 )
Legal owners
  • MICMAT HOLDING ApS 20% ownership (2020-07-01 – ) 20% voting rights (2020-07-01 – )
  • BRICH HOLDING, SKIVE A/S 100% ownership (2003-12-03 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 100% voting rights (2003-12-03 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2025-06-29 )
  • Garant Michael ApS 20% ownership (2021-12-10 – 2025-06-30 ) 20% voting rights (2021-12-10 – 2025-06-30 )
  • BRICH HOLDING, SKIVE A/S 100% ownership (2003-12-03 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 100% voting rights (2003-12-03 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2025-06-29 )
  • Lars Bo Martinussen
    2003-12-03 – 2017-12-22 33.33% ownership (2003-12-03 – 2017-12-22 ) 33.33% voting rights (2003-12-03 – 2017-12-22 )
Directors
Board members

Employees

GARANT BRICH TÆPPER OG GULVE, VIBORG A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 2,121 1,997 2,087 2,307 2,548 3,039 862
Employee benefits expense 1,673 1,855 1,865 2,026 2,203 2,616 2,269
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 121 -71 4 204 256 360 -1,436
Profit loss from ordinary activities before tax 0 -153 -82 140 191 285 -1,387
Other finance expenses 136 123 123 82 73 80 57
Tax expense 8 -30 -8 48 42 66 -305
Profit loss 13 -123 -75 92 150 220 -1,082