GORM'S HOLDING ApS

  • Inactive

  • Registration 31773644
  • APS
  • Established 17 September, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 September, 2008
Address
Marielundvej 34A
C/O Gorm's Administration
2730 Herlev
Denmark
Registration number
Registration 31773644

Relations

Past relations
Legal owners
  • GORM'S HOLDING ApS 33.33% ownership (2021-01-28 – ) 33.33% voting rights (2021-01-28 – )
  • LVE2003 ApS 25% ownership (2009-03-23 – 2018-04-02 ) 5% ownership (2018-04-03 – ) 25% voting rights (2009-03-23 – 2018-04-02 ) 5% voting rights (2018-04-03 – )
  • ORKLA ASA 15% ownership (2021-01-28 – ) 66.67% ownership (2018-04-03 – 2021-01-27 ) 15% voting rights (2021-01-28 – ) 66.67% voting rights (2018-04-03 – 2021-01-27 )
  • Jakob Heiberg Invest ApS 15% ownership (2015-06-30 – 2018-04-03 ) 5% ownership (2021-01-28 – ) 15% voting rights (2015-06-30 – 2018-04-03 ) 5% voting rights (2021-01-28 – )
  • ORKLA ASA 15% ownership (2021-01-28 – ) 66.67% ownership (2018-04-03 – 2021-01-27 ) 15% voting rights (2021-01-28 – ) 66.67% voting rights (2018-04-03 – 2021-01-27 )
  • Gorm Wisweh Holding ApS 15% ownership (2015-06-30 – 2018-04-03 ) 15% voting rights (2015-06-30 – 2018-04-03 )
  • Jonas Fogh 1978 ApS 15% ownership (2015-09-30 – 2018-04-03 ) 15% voting rights (2015-09-30 – 2018-04-03 )
  • Christian Madsen 1978 ApS 15% ownership (2015-09-30 – 2018-04-03 ) 15% voting rights (2015-09-30 – 2018-04-03 )
  • Jakob Heiberg Invest ApS 15% ownership (2015-06-30 – 2018-04-03 ) 5% ownership (2021-01-28 – ) 15% voting rights (2015-06-30 – 2018-04-03 ) 5% voting rights (2021-01-28 – )
  • Det skal du ikke blande dig i ApS 5% ownership (2017-01-13 – 2018-04-03 ) 5% voting rights (2017-01-13 – 2018-04-03 )
  • LVE2003 ApS 25% ownership (2009-03-23 – 2018-04-02 ) 5% ownership (2018-04-03 – ) 25% voting rights (2009-03-23 – 2018-04-02 ) 5% voting rights (2018-04-03 – )
  • Anders Bargfeldt Kjørup
    2016-12-01 – 2017-01-13 5% ownership (2016-12-01 – 2017-01-13 ) 5% voting rights (2016-12-01 – 2017-01-13 )
  • Christian Madsen
    2008-09-17 – 2015-09-30 15% ownership (2008-09-17 – 2015-09-30 ) 15% voting rights (2008-09-17 – 2015-09-30 )
  • Jonas Fogh
    2008-09-17 – 2015-09-30 15% ownership (2008-09-17 – 2015-09-30 ) 15% voting rights (2008-09-17 – 2015-09-30 )
  • Gorm Wisweh
    2008-09-17 – 2015-06-30 15% ownership (2008-09-17 – 2015-06-30 ) 15% voting rights (2008-09-17 – 2015-06-30 )
  • Jakob Heiberg
    2008-09-17 – 2015-06-30 15% ownership (2008-09-17 – 2015-06-30 ) 15% voting rights (2008-09-17 – 2015-06-30 )
  • KIM KELLER HOLDING ApS 15% ownership (2009-03-23 – 2009-03-23 ) 15% voting rights (2009-03-23 – 2009-03-23 )
  • BYDER HOLDING ApS 15% ownership (2009-03-23 – 2009-03-23 ) 15% voting rights (2009-03-23 – 2009-03-23 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017
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 0 0 0 0 2 -96
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 -41 -1 104 -358 2 -96
Profit loss from ordinary activities before tax -712 -22 104 -358 1,207 2,513
Other finance expenses 10 25 -12 265 0 0
Tax expense 0 -5 25 -17 0 0
Profit loss -712 -17 79 -341 1,217 2,583