BT GULVE OG GARDINER HERLEV A/S

  • Inactive

  • Registration 30898931
  • A/S
  • Established 1 October, 2007
  • Dissolved 8 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 October, 2007 Dissolved 8 October, 2024
Address
Kastaniehøj 32
2730 Herlev
Denmark
Registration number
Registration 30898931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Brøndum Haastrup
    2023-12-21 – 2024-10-08 50% ownership (2023-12-21 – 2024-10-08 ) 50% voting rights (2023-12-21 – 2024-10-08 )
  • Christian Brauer
    2023-12-21 – 2024-10-08 50% ownership (2023-12-21 – 2024-10-08 ) 50% voting rights (2023-12-21 – 2024-10-08 )
  • Per Danielsen
    2008-10-29 – 2023-12-20 43% ownership (2008-10-29 – 2023-12-20 ) 43% voting rights (2008-10-29 – 2023-12-20 )
Legal owners
  • BT Holding Fredericia ApS 50% ownership (2008-10-29 – 2023-12-20 ) 100% ownership (2023-12-21 – 2024-10-08 ) 50% voting rights (2008-10-29 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2024-10-08 )
  • BT Holding Fredericia ApS 50% ownership (2008-10-29 – 2023-12-20 ) 100% ownership (2023-12-21 – 2024-10-08 ) 50% voting rights (2008-10-29 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2024-10-08 )
  • Rasmus Andersen Ourø
    2020-04-29 – 2023-12-20 5% ownership (2020-04-29 – 2023-12-20 ) 5% voting rights (2020-04-29 – 2023-12-20 )
  • PER DANIELSEN ApS 33.33% ownership (2008-10-29 – 2023-12-20 ) 33.33% voting rights (2008-10-29 – 2023-12-20 )
Directors
Board members

Employees

BT GULVE OG GARDINER HERLEV A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018
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 1,339 0 0 0
Employee benefits expense 893 927 926 922 920 1,012 1,108
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 328 189 111 408 392 532 160
Profit loss from ordinary activities before tax 332 217 140 408 435 572 190
Other finance expenses 1 6 7 9 6 8 10
Tax expense 85 56 37 98 100 130 45
Profit loss 247 161 103 310 335 442 146