Goldfinch ApS
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Active
- Registration 35247696
- APS
- Established 13 May, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 13 May, 2013 - Address
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- Registration number
- Registration 35247696
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Bo Olsen
2013-05-13 – 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.56% ownership (2022-09-01 – 2023-12-21 ) 28% ownership (2022-04-29 – 2022-05-02 ) 32.45% ownership (2021-11-22 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2022-08-31 ) 37.03% ownership (2013-05-13 – 2021-03-18 ) 42.32% ownership (2021-03-19 – 2021-11-21 ) 22.4% voting rights (2022-09-01 – ) 28% voting rights (2021-11-22 – 2022-08-31 ) 28.49% voting rights (2013-05-13 – 2021-03-18 ) 32.56% voting rights (2021-03-19 – 2021-11-21 )
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- Legal owners
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Will at The Bridge ApS 20% ownership (2022-09-01 – ) 20% voting rights (2022-09-01 – )
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Sovino Brands ApS 33.33% ownership (2016-01-01 – 2017-09-04 ) 66.67% ownership (2017-09-05 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-08-31 ) 33.33% voting rights (2016-01-01 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-08-31 )
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Vindirect APS 10% ownership (2014-01-01 – 2021-03-19 ) 10% voting rights (2014-01-01 – 2021-03-19 )
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Sovino Brands ApS 33.33% ownership (2016-01-01 – 2017-09-04 ) 66.67% ownership (2017-09-05 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-08-31 ) 33.33% voting rights (2016-01-01 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-08-31 )
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AHTO ApS 50% ownership (2014-01-01 – 2017-09-05 ) 50% voting rights (2014-01-01 – 2017-09-05 )
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Sovino Brands ApS 33.33% ownership (2016-01-01 – 2017-09-04 ) 66.67% ownership (2017-09-05 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-08-31 ) 33.33% voting rights (2016-01-01 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-08-31 )
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VICTOR GRUPPEN FINANS ApS 33.33% ownership (2014-01-01 – 2016-01-01 ) 33.33% voting rights (2014-01-01 – 2016-01-01 )
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- Directors
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William John King-Smith
2022-09-01 – -
Patrick Ilario Ferrari
2021-03-19 – 2022-04-26 -
Morten Angelo Johansen
2021-03-19 – 2022-04-26 -
Jon Rex Laugen
2020-05-13 – 2021-03-19 -
Steen Andersen
2013-12-18 – 2015-10-07 -
Torben Bo Olsen
2013-05-13 – 2013-12-18
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- Board members
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Alexander Lauf Dalgaard Olsen
2021-03-19 – -
Lasse Sørensen
2022-04-26 – 2022-08-31 -
Lasse Sørensen
2021-03-19 – 2022-04-25 -
Torben Bo Olsen
2021-03-19 – 2022-04-25 -
Anders Houmann
2017-09-07 – 2021-03-19 -
Torben Bo Olsen
2017-09-07 – 2020-05-13 -
Steen Andersen
2017-09-07 – 2020-05-04
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Employees
Goldfinch ApS has 23.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| 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 | 113 | 689 | 787 | 876 | 859 | |
| Employee benefits expense | 178 | 416 | 570 | 794 | 733 | |
| 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 | -64 | 273 | 217 | -25 | 15 | |
| Profit loss from ordinary activities before tax | -76 | 230 | 158 | -183 | -51 | |
| Other finance expenses | 12 | 43 | 59 | 158 | 66 | |
| Tax expense | -19 | 57 | 39 | -37 | -8 | |
| Profit loss | -57 | 173 | 119 | -147 | -43 |