GØNGE HOLDING ApS

  • Active

  • Registration 30714865
  • APS
  • Established 2 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2007
Address
Englandsvej 349A
2770 Kastrup
Denmark
Phone: 22101010
Registration number
Registration 30714865

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Byder Gønge
    2010-10-26 – 50% ownership (2018-02-16 – 2018-02-28 ) 50.1% ownership (2018-03-01 – ) 80% ownership (2010-10-26 – 2018-02-15 ) 50% voting rights (2018-02-16 – 2018-02-28 ) 50.1% voting rights (2018-03-01 – ) 80% voting rights (2010-10-26 – 2018-02-15 )
Legal owners
  • 2MG Holding II ApS 20% ownership (2019-07-10 – ) 20% voting rights (2019-07-10 – )
  • 2MG Holding I ApS 20% ownership (2019-07-10 – ) 20% voting rights (2019-07-10 – )
  • Gønge Holding II ApS 50% ownership (2019-07-10 – ) 50% voting rights (2019-07-10 – )
  • Søren Byder Gønge
    2018-02-16 – 2019-07-10 50% ownership (2018-02-16 – 2019-07-10 ) 66.67% ownership (2010-10-29 – 2018-02-15 ) 50% voting rights (2018-02-16 – 2019-07-10 ) 66.67% voting rights (2010-10-29 – 2018-02-15 )
  • Michelle Falkenberg Gønge
    2018-02-16 – 2019-07-10 15% ownership (2018-02-16 – 2019-07-10 ) 15% voting rights (2018-02-16 – 2019-07-10 )
  • Marc Gønge
    2018-02-16 – 2019-07-10 15% ownership (2018-02-16 – 2019-07-10 ) 15% voting rights (2018-02-16 – 2019-07-10 )
  • 2MG HOLDING ApS 20% ownership (2010-10-29 – 2019-01-29 ) 20% voting rights (2010-10-29 – 2019-01-29 )
  • Søren Byder Gønge
    2010-10-29 – 2018-02-15 50% ownership (2018-02-16 – 2019-07-10 ) 66.67% ownership (2010-10-29 – 2018-02-15 ) 50% voting rights (2018-02-16 – 2019-07-10 ) 66.67% voting rights (2010-10-29 – 2018-02-15 )
Directors
Board members
Subsidiaries
  • SCANAVIATION A/S 50% ownership (2025-06-27 – 2025-07-04 ) 50% voting rights (2025-06-27 – 2025-07-04 )
  • Calculo Evolution Fund A/S 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – )
  • GH SCANAVIATION HOLDING ApS 100% ownership (2025-07-11 – ) 100% voting rights (2025-07-11 – )
  • SCANAVIATION HOLDING ApS 50% ownership (2025-07-05 – 2025-07-11 ) 50% voting rights (2025-07-05 – 2025-07-11 )
  • INTERPHONE HOLDING ApS 15% ownership (2014-03-03 – 2016-11-21 ) 20% ownership (2016-11-22 – 2018-11-22 ) 15% voting rights (2014-03-03 – 2016-11-21 ) 20% voting rights (2016-11-22 – 2018-11-22 )
  • INTERPHONE HOLDING ApS 15% ownership (2014-03-03 – 2016-11-21 ) 20% ownership (2016-11-22 – 2018-11-22 ) 15% voting rights (2014-03-03 – 2016-11-21 ) 20% voting rights (2016-11-22 – 2018-11-22 )
  • DANX PARTNERS ApS 50% ownership (2012-11-20 – ) 50% voting rights (2012-11-20 – )
  • Gønge Properties ApS 100% ownership (2017-09-11 – ) 100% voting rights (2017-09-11 – )
  • Gønge og Falkenberg ApS 50% ownership (2020-03-27 – ) 50% voting rights (2020-03-27 – )
  • TAPS Winebar Copenhagen ApS 50% ownership (2019-10-04 – ) 50% voting rights (2019-10-04 – )
  • Rønnede Erhvervsinvest ApS 50% ownership (2023-07-04 – 2024-12-10 ) 100% ownership (2024-12-11 – ) 50% voting rights (2023-07-04 – 2024-12-10 ) 100% voting rights (2024-12-11 – )
  • Rønnede Erhvervsinvest ApS 50% ownership (2023-07-04 – 2024-12-10 ) 100% ownership (2024-12-11 – ) 50% voting rights (2023-07-04 – 2024-12-10 ) 100% voting rights (2024-12-11 – )
  • GØNGE INVEST A/S 100% ownership (2012-07-09 – ) 100% voting rights (2012-07-09 – )
  • AX VI INV5 Holding II ApS 5% ownership (2022-02-28 – ) 5% voting rights (2022-02-28 – )

Employees

GØNGE HOLDING ApS has 4.00 full time equivalents (FTEs) and 4.00 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 0 772 141
Gross profit loss -165 -87 -97 -285 -387 -772 -141
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 -165 0 -97 -285 -387 -772 -141
Profit loss from ordinary activities before tax 7,384 8,121 16,689 14,739 18,431 11,838 205,691
Other finance expenses 0 17 24 30 1,449 62 239
Tax expense 0 648 864 837 177 1,087 639
Profit loss 7,200 7,473 15,825 13,902 18,254 10,751 205,052