B. GUDNITZ HOLDING ApS

  • Active

  • Registration 33969341
  • APS
  • Established 24 October, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 October, 2011
Address
Tålforvej 34
8250 Egå
Denmark
Registration number
Registration 33969341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Gudnitz
    2025-07-11 – 45% ownership (2025-07-11 – ) 45% voting rights (2025-07-11 – )
  • Bente Koldby Gudnitz
    2011-10-24 – 100% ownership (2011-10-24 – 2025-07-10 ) 55% ownership (2025-07-11 – ) 100% voting rights (2011-10-24 – 2025-07-10 ) 55% voting rights (2025-07-11 – )
Legal owners
  • Henning Gudnitz
    2025-07-11 – 33.33% ownership (2025-07-11 – ) 33.33% voting rights (2025-07-11 – )
  • Bente Koldby Gudnitz
    2025-07-11 – 100% ownership (2011-10-24 – 2025-07-10 ) 50% ownership (2025-07-11 – ) 100% voting rights (2011-10-24 – 2025-07-10 ) 50% voting rights (2025-07-11 – )
  • Bente Koldby Gudnitz
    2011-10-24 – 2025-07-10 100% ownership (2011-10-24 – 2025-07-10 ) 50% ownership (2025-07-11 – ) 100% voting rights (2011-10-24 – 2025-07-10 ) 50% voting rights (2025-07-11 – )
Directors
Subsidiaries
  • BG UDVIKLING ApS 100% ownership (2011-10-24 – ) 100% voting rights (2011-10-24 – )
  • BKG EJENDOMME ApS 100% ownership (2013-01-15 – 2024-12-02 ) 100% voting rights (2013-01-15 – 2024-12-02 )
  • BG Byggeri ApS 100% ownership (2011-10-24 – 2024-12-02 ) 100% voting rights (2011-10-24 – 2024-12-02 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
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 -15 -6 -7 -10 0 0
Gross profit loss 0 0 0 0 0 0
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 705 -2,076 -1,017 -51 2,414 1,759
Profit loss from ordinary activities before tax 712 -2,087 -1,018 -63 2,382 1,728
Other finance expenses 0 -11 -1 -11 -32 45
Tax expense 0 0 0 0 0 0
Profit loss 712 -2,087 -1,018 -63 2,382 1,728