GORDINGS GÅRD HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 July, 2011
Address: Trianglen 4, 3.tv
C/O Pears Global Real Estate Denmark ApS
2100 København Ø
Denmark

[email protected]

Phone: 35432503
Registration number: Registration 33780702

Past relations

Ultimate beneficial owners (UBOs): David Alan Pears
2014-06-13 –

Mark Andrew Pears
2014-06-13 –

Trevor Steven Pears
2014-06-13 –
Legal owners: NEPTUNE COMMONHOLDS ApS 100% ownership (2014-06-13 – ) 100% voting rights (2014-06-13 – )
Directors: Harry Duncan MacDonald
2018-11-15 –

Stephan Schmitz
2023-12-01 –

Carl Edgar Serge Vøgg
2017-10-18 –

Katia Ciesielska
2016-01-26 – 2023-12-01

Robert McCorduck
2016-01-26 – 2018-11-15

Mette Krog Hansen
2016-01-26 – 2017-06-26

Ole Meier Sørensen
2014-06-13 – 2016-01-26

Lars Bach Christensen
2011-07-01 – 2014-06-13
Board members: Ole Meier Sørensen
2014-06-13 – 2016-01-26

Carl Edgar Serge Vøgg
2014-06-13 – 2016-01-26

Katarzyna Ciesielska
2015-07-13 – 2016-01-26

Robert McCorduck
2015-07-29 – 2016-01-26

Rachel Hafedh
2014-06-13 – 2015-07-13

Søren Tonnesen
2011-07-01 – 2014-06-13
Subsidiaries: EJENDOMSSELSKABET GORDINGS GÅRD A/S 100% ownership (2014-06-13 – ) 100% voting rights (2014-06-13 – )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2014	12-2015	12-2016	12-2017
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	7	-7	33	39	0
Gross profit loss	-5	-6	-7	-7	0	0	-14
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	-5	-6	0	0	745	0	0
Profit loss from ordinary activities before tax	-1,864	937	4,285	4,285	745	1,497	810
Other finance expenses	0	0	72	-72	77	82	0
Tax expense	0	0	0	0	0	-28	-18
Profit loss	-1,864	937	4,304	4,304	770	1,525	827