GLOBAL MARINE SURVEYORS ApS

  • Active

  • Registration 29445680
  • APS
  • Established 1 April, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2006
Address
Askevej 26
C/O Tom Steen Petersen
8960 Randers SØ
Denmark
Phone: 41116770
Registration number
Registration 29445680

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Steen Petersen
    2017-03-01 – 50% ownership (2017-03-01 – 2022-03-31 ) 85% ownership (2025-07-01 – ) 100% ownership (2022-04-01 – 2025-06-30 ) 50% voting rights (2017-03-01 – 2022-03-31 ) 85% voting rights (2025-07-01 – ) 100% voting rights (2022-04-01 – 2025-06-30 )
  • Peter Søndergaard Degn
    2017-03-01 – 2022-04-01 50% ownership (2017-03-01 – 2022-04-01 ) 50% voting rights (2017-03-01 – 2022-04-01 )
Legal owners
  • TSP CONSULT ApS 25% ownership (2010-06-30 – 2017-02-28 ) 50% ownership (2017-03-01 – 2022-03-31 ) 100% ownership (2022-04-01 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 25% voting rights (2010-06-30 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • JK Kristensen Holding ApS 15% ownership (2025-07-01 – ) 15% voting rights (2025-07-01 – )
  • TSP CONSULT ApS 25% ownership (2010-06-30 – 2017-02-28 ) 50% ownership (2017-03-01 – 2022-03-31 ) 100% ownership (2022-04-01 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 25% voting rights (2010-06-30 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • PD CONSULT ApS 25% ownership (2010-06-30 – 2017-02-28 ) 50% ownership (2017-03-01 – 2022-04-01 ) 25% voting rights (2010-06-30 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2022-04-01 )
  • TSP CONSULT ApS 25% ownership (2010-06-30 – 2017-02-28 ) 50% ownership (2017-03-01 – 2022-03-31 ) 100% ownership (2022-04-01 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 25% voting rights (2010-06-30 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • SVEND SURLAND HOLDING ApS 25% ownership (2010-06-30 – 2017-03-01 ) 25% voting rights (2010-06-30 – 2017-03-01 )
  • TSP CONSULT ApS 25% ownership (2010-06-30 – 2017-02-28 ) 50% ownership (2017-03-01 – 2022-03-31 ) 100% ownership (2022-04-01 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 25% voting rights (2010-06-30 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • PD CONSULT ApS 25% ownership (2010-06-30 – 2017-02-28 ) 50% ownership (2017-03-01 – 2022-04-01 ) 25% voting rights (2010-06-30 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2022-04-01 )
  • KJEMTRUP ERHVERV ApS 25% ownership (2010-06-30 – 2016-11-01 ) 25% voting rights (2010-06-30 – 2016-11-01 )
Directors
Board members

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 0 0 0 0 0 87 430
Employee benefits expense 0 0 0 0 0 0 0
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 75 122 42 64 33 76 422
Profit loss from ordinary activities before tax 73 120 41 60 32 73 412
Other finance expenses -3 -2 0 -5 1 3 10
Tax expense 0 0 0 0 0 0 0
Profit loss 54 89 32 45 24 57 320