GLOBE MALERFIRMA A/S
-
-
Active
- Registration 29796653
- A/S
- Established 1 November, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 1 November, 2006 - Address
-
- Registration number
- Registration 29796653
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Per Gadegaard Thomsen
2011-05-12 – 35% ownership (2011-05-12 – ) 35% voting rights (2011-05-12 – ) -
Annette Domar Thomsen
2011-05-12 – 35% ownership (2011-05-12 – ) 35% voting rights (2011-05-12 – ) -
Simon Guldbrand
2025-04-01 – 30% ownership (2025-04-01 – ) 30% voting rights (2025-04-01 – )
-
- Legal owners
-
-
GLOBE HOLDING 2011 ApS 100% ownership (2011-05-12 – 2022-10-28 ) 90% ownership (2022-10-29 – 2023-03-31 ) 66.67% ownership (2023-04-01 – ) 100% voting rights (2011-05-12 – 2022-10-28 ) 90% voting rights (2022-10-29 – 2023-03-31 ) 66.67% voting rights (2023-04-01 – )
-
Simon Guldbrand Holding ApS 10% ownership (2022-10-29 – 2023-03-31 ) 20% ownership (2023-04-01 – 2024-03-31 ) 25% ownership (2024-04-01 – ) 10% voting rights (2022-10-29 – 2023-03-31 ) 20% voting rights (2023-04-01 – 2024-03-31 ) 25% voting rights (2024-04-01 – )
-
Simon Guldbrand Holding ApS 10% ownership (2022-10-29 – 2023-03-31 ) 20% ownership (2023-04-01 – 2024-03-31 ) 25% ownership (2024-04-01 – ) 10% voting rights (2022-10-29 – 2023-03-31 ) 20% voting rights (2023-04-01 – 2024-03-31 ) 25% voting rights (2024-04-01 – )
-
GLOBE HOLDING 2011 ApS 100% ownership (2011-05-12 – 2022-10-28 ) 90% ownership (2022-10-29 – 2023-03-31 ) 66.67% ownership (2023-04-01 – ) 100% voting rights (2011-05-12 – 2022-10-28 ) 90% voting rights (2022-10-29 – 2023-03-31 ) 66.67% voting rights (2023-04-01 – )
-
Simon Guldbrand Holding ApS 10% ownership (2022-10-29 – 2023-03-31 ) 20% ownership (2023-04-01 – 2024-03-31 ) 25% ownership (2024-04-01 – ) 10% voting rights (2022-10-29 – 2023-03-31 ) 20% voting rights (2023-04-01 – 2024-03-31 ) 25% voting rights (2024-04-01 – )
-
GLOBE HOLDING 2011 ApS 100% ownership (2011-05-12 – 2022-10-28 ) 90% ownership (2022-10-29 – 2023-03-31 ) 66.67% ownership (2023-04-01 – ) 100% voting rights (2011-05-12 – 2022-10-28 ) 90% voting rights (2022-10-29 – 2023-03-31 ) 66.67% voting rights (2023-04-01 – )
-
- Directors
-
-
Annette Domar Thomsen
2019-01-31 – -
Per Gadegaard Thomsen
2010-10-18 – 2019-01-31 -
Claus Jørgen Vebert Olesen
2009-06-15 – 2010-10-18
-
- Board members
-
-
Per Gadegaard Thomsen
2025-02-12 – -
Annette Domar Thomsen
2011-04-11 – -
Simon Guldbrand
2023-03-10 – -
Ole Dam Rasmussen
2018-02-19 – 2025-02-12 -
Per Gadegaard Thomsen
2010-10-18 – 2025-02-11 -
Finn Qvistgaard
2011-04-11 – 2018-02-19 -
Lise-Lotte Domar Tagmose
2010-10-18 – 2011-04-11 -
Claus Jørgen Vebert Olesen
2009-09-04 – 2010-10-18 -
Claus Eliasen
2006-11-01 – 2009-03-02
-
Employees
GLOBE MALERFIRMA A/S has 38.00 full time equivalents (FTEs) and 46.00 employees as of 1 May, 2025.
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 | 10,466 | 11,179 | 14,415 | 0 | 19,194 | 22,183 | |
| Employee benefits expense | 9,600 | 10,218 | 12,889 | 14,126 | 17,369 | 17,978 | |
| 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 | 712 | 667 | 1,129 | 2,432 | 1,228 | 3,685 | |
| Profit loss from ordinary activities before tax | 557 | 455 | 867 | 2,432 | 938 | 3,386 | |
| Other finance expenses | 189 | 253 | 312 | 268 | 290 | 299 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 419 | 258 | 783 | 1,903 | 727 | 2,636 |