GUS NORDIC ApS
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Active
- Registration 34461597
- APS
- Established 9 March, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Viggo Ole Pannbacker
2012-03-09 – 80% ownership (2025-07-10 – ) 95% ownership (2023-12-30 – 2025-07-09 ) 100% ownership (2012-03-09 – 2023-12-29 ) 80% voting rights (2025-07-10 – ) 95% voting rights (2023-12-30 – 2025-07-09 ) 100% voting rights (2012-03-09 – 2023-12-29 )
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- Legal owners
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REFLEXIT ApS 100% ownership (2013-11-30 – 2023-12-29 ) 90% ownership (2023-12-30 – 2025-07-09 ) 66.67% ownership (2025-07-10 – ) 100% voting rights (2013-11-30 – 2023-12-29 ) 90% voting rights (2023-12-30 – 2025-07-09 ) 66.67% voting rights (2025-07-10 – )
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HEMMINGSEN HOLDING AF 2003 ApS 5% ownership (2023-12-30 – ) 5% voting rights (2023-12-30 – )
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RISK AND FINANCE ApS 15% ownership (2025-07-10 – ) 15% voting rights (2025-07-10 – )
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REFLEXIT ApS 100% ownership (2013-11-30 – 2023-12-29 ) 90% ownership (2023-12-30 – 2025-07-09 ) 66.67% ownership (2025-07-10 – ) 100% voting rights (2013-11-30 – 2023-12-29 ) 90% voting rights (2023-12-30 – 2025-07-09 ) 66.67% voting rights (2025-07-10 – )
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REFLEXIT ApS 100% ownership (2013-11-30 – 2023-12-29 ) 90% ownership (2023-12-30 – 2025-07-09 ) 66.67% ownership (2025-07-10 – ) 100% voting rights (2013-11-30 – 2023-12-29 ) 90% voting rights (2023-12-30 – 2025-07-09 ) 66.67% voting rights (2025-07-10 – )
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- Directors
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Viggo Ole Pannbacker
2013-11-30 – -
Henrik Steen Nielsen
2012-03-09 – 2013-11-30
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- Board members
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Renee-Josephine Sodtmann-Bølling
2025-07-17 – -
Karsten Thomas Henriksen
2024-04-04 – -
Viggo Ole Pannbacker
2019-09-04 – -
Christian Hemmingsen
2025-07-17 – -
Kenneth Michael Grunow
2021-11-22 – -
Bo Wilchen-Pedersen
2022-12-15 – 2024-04-04 -
Lars Hindsgaul Stuckert
2019-09-04 – 2024-04-04 -
Lucie Jacobsen
2019-09-04 – 2023-06-21
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Employees
GUS NORDIC ApS has 26.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.
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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 257 | 0 | 0 | 0 | 1,268 | 1,671 | |
| Employee benefits expense | 255 | 0 | 0 | 0 | 1,068 | 905 | |
| 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 | 2 | 0 | 0 | 0 | -125 | 337 | |
| Profit loss from ordinary activities before tax | 1 | 0 | 0 | 0 | -230 | 320 | |
| Other finance expenses | 1 | 0 | 0 | 0 | 105 | 17 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 0 | 0 | 0 | -183 | 248 |