GapSolutions A/S

  • Active

  • Registration 38582356
  • A/S
  • Established 20 April, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 April, 2017
Address
Uraniavej 6, 1.
8700 Horsens
Denmark
Phone: 88440808
Registration number
Registration 38582356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Martin Barlach
    2018-08-01 – 33.33% ownership (2018-08-01 – 2019-10-30 ) 50% ownership (2019-10-31 – ) 33.33% voting rights (2018-08-01 – 2019-10-30 ) 50% voting rights (2019-10-31 – )
  • Per Ingvar Løkken
    2017-04-20 – 33.33% ownership (2018-08-01 – 2019-10-30 ) 50% ownership (2019-10-31 – ) 67% ownership (2017-04-20 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2019-10-30 ) 50% voting rights (2019-10-31 – ) 67% voting rights (2017-04-20 – 2018-07-31 )
  • Mette Blanner
    2018-02-01 – 2019-10-31 33% ownership (2018-02-01 – 2018-07-31 ) 33.33% ownership (2018-08-01 – 2019-10-31 ) 33% voting rights (2018-02-01 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2019-10-31 )
  • Lene Ane Lundqvist
    2017-04-20 – 2018-01-01 50% ownership (2017-04-20 – 2018-01-01 ) 50% voting rights (2017-04-20 – 2018-01-01 )
Legal owners
  • Jacob Barlach Holding ApS 33.33% ownership (2018-08-01 – 2019-10-30 ) 50% ownership (2019-10-31 – ) 33.33% voting rights (2018-08-01 – 2019-10-30 ) 50% voting rights (2019-10-31 – )
  • Mette Blanner Holding ApS 25% ownership (2018-02-01 – 2018-07-31 ) 33.33% ownership (2018-08-01 – 2019-10-31 ) 25% voting rights (2018-02-01 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2019-10-31 )
  • Per Løkken Holding ApS 50% ownership (2017-12-31 – 2018-01-25 ) 66.67% ownership (2018-01-26 – 2018-07-31 ) 33.33% ownership (2018-08-01 – 2019-10-30 ) 50% voting rights (2017-12-31 – 2018-01-25 ) 66.67% voting rights (2018-01-26 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2019-10-30 )
  • Jacob Barlach Holding ApS 33.33% ownership (2018-08-01 – 2019-10-30 ) 50% ownership (2019-10-31 – ) 33.33% voting rights (2018-08-01 – 2019-10-30 ) 50% voting rights (2019-10-31 – )
  • Per Løkken Holding ApS 50% ownership (2017-12-31 – 2018-01-25 ) 66.67% ownership (2018-01-26 – 2018-07-31 ) 33.33% ownership (2018-08-01 – 2019-10-30 ) 50% voting rights (2017-12-31 – 2018-01-25 ) 66.67% voting rights (2018-01-26 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2019-10-30 )
  • Mette Blanner Holding ApS 25% ownership (2018-02-01 – 2018-07-31 ) 33.33% ownership (2018-08-01 – 2019-10-31 ) 25% voting rights (2018-02-01 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2019-10-31 )
  • Per Løkken Holding ApS 50% ownership (2017-12-31 – 2018-01-25 ) 66.67% ownership (2018-01-26 – 2018-07-31 ) 33.33% ownership (2018-08-01 – 2019-10-30 ) 50% voting rights (2017-12-31 – 2018-01-25 ) 66.67% voting rights (2018-01-26 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2019-10-30 )
  • LLU HOLDING ApS 50% ownership (2017-04-20 – 2018-01-01 ) 50% voting rights (2017-04-20 – 2018-01-01 )
  • GTV-Gruppen A/S 50% ownership (2017-04-20 – 2017-12-31 ) 50% voting rights (2017-04-20 – 2017-12-31 )
Directors
Board members

Employees

GapSolutions A/S has 10.00 full time equivalents (FTEs) and 15.00 employees as of 1 March, 2021.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 352
Employee benefits expense 150
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 168
Profit loss from ordinary activities before tax 165
Other finance expenses 4
Tax expense 40
Profit loss 125