Golfbreaks Scandinavia ApS

  • Active

  • Registration 36693606
  • APS
  • Established 24 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2015
Address
Tuborgvej 5
2900 Hellerup
Denmark
Phone: 78779890
Registration number
Registration 36693606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andrew Mark Stanley
    2015-03-25 – 32.64% ownership (2019-09-17 – 2022-04-28 ) 38.6% ownership (2022-04-29 – ) 40.8% ownership (2015-03-25 – 2019-09-16 ) 32.64% voting rights (2019-09-17 – 2022-04-28 ) 38.6% voting rights (2022-04-29 – ) 40.8% voting rights (2015-03-25 – 2019-09-16 )
  • Ariel Zlotnik
    2015-03-25 – 2015-03-25 20% ownership (2015-03-25 – 2015-03-25 ) 20% voting rights (2015-03-25 – 2015-03-25 )
  • Guy Edward Stanley Proddow
    2015-03-25 – 2015-03-25 23.2% ownership (2015-03-25 – 2015-03-25 ) 23.2% voting rights (2015-03-25 – 2015-03-25 )
  • Stephen Hemsworth
    2015-03-25 – 2015-03-25 8% ownership (2015-03-25 – 2015-03-25 ) 8% voting rights (2015-03-25 – 2015-03-25 )
  • Daniel Sebastian Grave
    2015-03-25 – 2015-03-25 8% ownership (2015-03-25 – 2015-03-25 ) 8% voting rights (2015-03-25 – 2015-03-25 )
Legal owners
  • Golfbreaks Limited
    2025-04-22 – 66.67% ownership (2015-06-25 – 2025-04-21 ) 100% ownership (2025-04-22 – ) 66.67% voting rights (2015-06-25 – 2025-04-21 ) 100% voting rights (2025-04-22 – )
  • Zlotnik Holding ApS 20% ownership (2015-03-25 – 2025-04-22 ) 20% voting rights (2015-03-25 – 2025-04-22 )
  • Golfbreaks Limited
    2015-06-25 – 2025-04-21 66.67% ownership (2015-06-25 – 2025-04-21 ) 100% ownership (2025-04-22 – ) 66.67% voting rights (2015-06-25 – 2025-04-21 ) 100% voting rights (2025-04-22 – )
  • DANIEL SEBASTIAN GRAVE
    2015-06-16 – 2015-06-24 20% ownership (2015-06-16 – 2015-06-24 ) 20% voting rights (2015-06-16 – 2015-06-24 )
  • STEPHEN HEMSWORTH
    2015-06-16 – 2015-06-24 20% ownership (2015-06-16 – 2015-06-24 ) 20% voting rights (2015-06-16 – 2015-06-24 )
  • ANDREW MARK STANLEY
    2015-06-16 – 2015-06-24 20% ownership (2015-06-16 – 2015-06-24 ) 20% voting rights (2015-06-16 – 2015-06-24 )
  • GUY EDWARD STANLEY PRODDOW
    2015-06-16 – 2015-06-24 20% ownership (2015-06-16 – 2015-06-24 ) 20% voting rights (2015-06-16 – 2015-06-24 )
  • Daniel Sebastian Grave
    2015-03-25 – 2015-03-25 20% ownership (2015-03-25 – 2015-03-25 ) 20% voting rights (2015-03-25 – 2015-03-25 )
  • Andrew Mark Stanley
    2015-03-25 – 2015-03-25 20% ownership (2015-03-25 – 2015-03-25 ) 20% voting rights (2015-03-25 – 2015-03-25 )
  • Guy Edward Stanley Proddow
    2015-03-25 – 2015-03-25 20% ownership (2015-03-25 – 2015-03-25 ) 20% voting rights (2015-03-25 – 2015-03-25 )
  • Stephen Hemsworth
    2015-03-25 – 2015-03-25 20% ownership (2015-03-25 – 2015-03-25 ) 20% voting rights (2015-03-25 – 2015-03-25 )
  • Ariel Zlotnik
    2015-03-25 – 2015-03-25 20% ownership (2015-03-25 – 2015-03-25 ) 20% voting rights (2015-03-25 – 2015-03-25 )
Directors
Board members

Employees

Golfbreaks Scandinavia ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 10-2015 10-2016 10-2017 10-2018
Currency DKK DKK DKK DKK
Revenue 0 5,889 23,696 39,316
Raw materials and consumables used 0 3,979 0 0
Other external expenses 0 4,687 23,905 38,661
Gross profit loss 0 0 0 0
Employee benefits expense 1,007 2,743 2,981 3,607
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -1,267 -5,957 -3,636 -3,400
Profit loss from ordinary activities before tax -1,267 -5,553 -4,248 -4,742
Other finance expenses 31 125 613 1,342
Tax expense -279 -1,222 -660 -119
Profit loss -988 -4,331 -3,588 -4,623