G HOLDING ApS

  • Active

  • Registration 29212597
  • APS
  • Established 19 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2005
Address
Sjelborgvej 62
6710 Esbjerg V
Denmark
Registration number
Registration 29212597

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Flemming Gram
    2005-12-19 – 100% ownership (2005-12-19 – ) 100% voting rights (2005-12-19 – )
Legal owners
  • Morten Flemming Gram
    2005-12-19 – 100% ownership (2005-12-19 – ) 100% voting rights (2005-12-19 – )
Directors
Subsidiaries
  • Milk Holding ApS 5% ownership (2017-03-15 – 2018-12-06 ) 10% ownership (2018-12-07 – ) 5% voting rights (2017-03-15 – 2018-12-06 ) 10% voting rights (2018-12-07 – )
  • Milk Holding ApS 5% ownership (2017-03-15 – 2018-12-06 ) 10% ownership (2018-12-07 – ) 5% voting rights (2017-03-15 – 2018-12-06 ) 10% voting rights (2018-12-07 – )
  • Stenhuggervej 8 ApS 25% ownership (2019-09-09 – 2024-09-07 ) 25% voting rights (2019-09-09 – 2024-09-07 )
  • CPMG CONSTRUCT ApS 50% ownership (2005-12-19 – ) 50% voting rights (2005-12-19 – )
  • SYDVESTEN ApS 50% ownership (2008-02-18 – 2022-05-11 ) 50% voting rights (2008-02-18 – 2022-05-11 )
  • 180765 / JEH ApS 25% ownership (2018-09-04 – ) 25% voting rights (2018-09-04 – )
  • MFG Construct ApS 100% ownership (2023-11-09 – ) 100% voting rights (2023-11-09 – )
  • Vestjysk Energi ApS 33.33% ownership (2025-02-04 – ) 33.33% voting rights (2025-02-04 – )

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 4 4 6
Gross profit loss -4 -15 -4 0 0 0
Employee benefits expense 0 0 0 0 0 0
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 -4 -15 -4 -535 -4 -6
Profit loss from ordinary activities before tax 1,388 392 -497 -535 623 452
Other finance expenses -11 -7 1 1 7 0
Tax expense -18 -12 0 0 6 2
Profit loss 1,370 380 -513 -542 617 451