Gadeberg Autoservice A/S

  • Active

  • Registration 33382448
  • A/S
  • Established 29 December, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 December, 2010
Address
Nordre Kobbelvej 5
7000 Fredericia
Denmark
Phone: 75930213
Registration number
Registration 33382448

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Gadeberg
    2023-01-01 – 85% ownership (2023-01-01 – ) 85% voting rights (2023-01-01 – )
  • Thomas Løvbjerg Friis
    2010-12-29 – 2023-01-01 100% ownership (2010-12-29 – 2023-01-01 ) 100% voting rights (2010-12-29 – 2023-01-01 )
  • Carsten Løvbjerg Friis
    2010-12-29 – 2021-05-06 49% ownership (2010-12-29 – 2021-05-06 ) 49% voting rights (2010-12-29 – 2021-05-06 )
Legal owners
  • MG Holding, Vejen ApS 66.67% ownership (2023-01-01 – ) 66.67% voting rights (2023-01-01 – )
  • J. B. Madsen Holding ApS 15% ownership (2023-01-01 – ) 15% voting rights (2023-01-01 – )
  • THOMAS FRIIS HOLDING ApS 50% ownership (2010-12-29 – 2021-05-05 ) 100% ownership (2021-05-06 – 2023-01-01 ) 50% voting rights (2010-12-29 – 2021-05-05 ) 100% voting rights (2021-05-06 – 2023-01-01 )
  • CARSTEN FRIIS HOLDING ApS 50% ownership (2010-12-29 – 2014-09-30 ) 33.33% ownership (2014-10-01 – 2021-05-06 ) 50% voting rights (2010-12-29 – 2014-09-30 ) 33.33% voting rights (2014-10-01 – 2021-05-06 )
  • THOMAS FRIIS HOLDING ApS 50% ownership (2010-12-29 – 2021-05-05 ) 100% ownership (2021-05-06 – 2023-01-01 ) 50% voting rights (2010-12-29 – 2021-05-05 ) 100% voting rights (2021-05-06 – 2023-01-01 )
  • CARSTEN FRIIS HOLDING ApS 50% ownership (2010-12-29 – 2014-09-30 ) 33.33% ownership (2014-10-01 – 2021-05-06 ) 50% voting rights (2010-12-29 – 2014-09-30 ) 33.33% voting rights (2014-10-01 – 2021-05-06 )
Directors
Board members

Employees

Gadeberg Autoservice A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 665 0 1,785 1,506 1,627
Employee benefits expense 0 1,456 1,328 1,257 1,476
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 311 505 430 146 39
Profit loss from ordinary activities before tax 258 505 327 134 5
Other finance expenses 54 24 103 11 34
Tax expense 67 0 0 0 0
Profit loss 191 384 239 102 3