G. V. L. GRUPPEN A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 12 October, 1975
Address: Højsgårds Alle 14
2900 Hellerup
Denmark

[email protected]

Phone: 39695511
Registration number: Registration 37532711

Past relations

Ultimate beneficial owners (UBOs): Allan Pagh Hansen
2010-01-01 – 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )
Legal owners: APH ApS 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )
Directors: Allan Pagh Hansen
2006-03-03 –

Knud Sander Nielsen
1975-10-12 – 2006-03-06

Niels Werner Hansen
1975-10-12 – 1993-06-02
Board members: Erik Olsen
2006-03-03 –

Allan Pagh Hansen
2006-03-03 –

Kasper Klan Hansen
2023-07-11 –

Poul Clemmensen
2002-05-07 – 2023-07-11

Mikala Sander Klan-Hansen
1996-02-17 – 2006-03-06

Bjørn Malskær
1996-02-17 – 2002-05-07
Subsidiaries: Røde Tråd ApS 50% ownership (2020-10-01 – 2023-12-21 ) 50% voting rights (2020-10-01 – 2023-12-21 )

Kartoffelhaven ApS 50% ownership (2020-10-01 – ) 50% voting rights (2020-10-01 – )

Færgeparken ApS 100% ownership (2017-07-01 – 2021-01-01 ) 100% voting rights (2017-07-01 – 2021-01-01 )

Nørrelund ApS 50% ownership (2020-10-01 – 2024-10-31 ) 50% voting rights (2020-10-01 – 2024-10-31 )

Lundemarksvej 24 A ApS 50% ownership (2022-01-07 – ) 50% voting rights (2022-01-07 – )

A C Hansensvej 12 ApS 100% ownership (2022-03-28 – 2022-10-12 ) 100% voting rights (2022-03-28 – 2022-10-12 )

Thors Vænge ApS 50% ownership (2024-04-16 – ) 50% voting rights (2024-04-16 – )

TEMPOHUSET ApS 25% ownership (2013-12-06 – 2017-03-07 ) 25% voting rights (2013-12-06 – 2017-03-07 )

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	118	0	0	0	0	0
Gross profit loss	0	2,966	0	0	565	571
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	0	0	2,655	40,594	565	0
Profit loss from ordinary activities before tax	2,400	5,755	2,655	40,594	3,288	6,385
Other finance expenses	0	0	0	0	0	359
Tax expense	0	-722	-136	-1,614	189	44
Profit loss	2,367	5,033	2,519	38,980	3,099	6,342