Granit-pro.dk ApS

  • Active

  • Registration 45520218
  • APS
  • Established 7 February, 1965

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 February, 1965
Address
Lundsbjerg Industrivej 13
6200 Aabenraa
Denmark
Phone: 40267224
Registration number
Registration 45520218

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Callesen
    2018-10-31 – 25% ownership (2024-02-20 – 2025-03-13 ) 33.33% ownership (2018-10-31 – 2020-05-31 ) 37.5% ownership (2023-09-12 – 2024-02-19 ) 45% ownership (2025-03-27 – ) 50% ownership (2020-06-01 – 2023-09-11 ) 25% voting rights (2024-02-20 – 2025-03-13 ) 33.33% voting rights (2018-10-31 – 2020-05-31 ) 37.5% voting rights (2023-09-12 – 2024-02-19 ) 45% voting rights (2025-03-27 – ) 50% voting rights (2020-06-01 – 2023-09-11 )
  • Allan Hansen
    2018-10-31 – 10% ownership (2025-03-27 – ) 25% ownership (2024-02-20 – 2025-03-26 ) 33.33% ownership (2018-10-31 – 2020-05-31 ) 37.5% ownership (2023-09-12 – 2024-02-19 ) 50% ownership (2020-06-01 – 2023-09-11 ) 10% voting rights (2025-03-27 – ) 25% voting rights (2024-02-20 – 2025-03-26 ) 33.33% voting rights (2018-10-31 – 2020-05-31 ) 37.5% voting rights (2023-09-12 – 2024-02-19 ) 50% voting rights (2020-06-01 – 2023-09-11 )
  • Kim Ladefoged Wilhelmsen
    2023-09-12 – 25% ownership (2023-09-12 – 2025-03-13 ) 37.5% ownership (2025-03-14 – 2025-03-26 ) 45% ownership (2025-03-27 – ) 25% voting rights (2023-09-12 – 2025-03-13 ) 37.5% voting rights (2025-03-14 – 2025-03-26 ) 45% voting rights (2025-03-27 – )
  • Brian Østergaard Mortensen
    2024-02-20 – 2025-03-14 25% ownership (2024-02-20 – 2025-03-14 ) 25% voting rights (2024-02-20 – 2025-03-14 )
  • Henrik Willesen
    1994-10-31 – 2020-06-01 33.33% ownership (2018-10-31 – 2020-06-01 ) 66.3% ownership (1994-10-31 – 2018-10-30 ) 33.33% voting rights (2018-10-31 – 2020-06-01 ) 66.3% voting rights (1994-10-31 – 2018-10-30 )
  • Ellen Jytte Birthe Willesen
    2015-10-24 – 2018-10-31 33.7% ownership (2015-10-24 – 2018-10-31 ) 33.7% voting rights (2015-10-24 – 2018-10-31 )
Legal owners
Directors
Board members

Employees

Granit-pro.dk ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 10-2012 10-2013 10-2014 10-2015 10-2016 10-2017
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 239 -235 1,430 0 570 705
Employee benefits expense -544 -536 -538 530 594 603
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 -379 -714 835 -329 -117 9
Profit loss from ordinary activities before tax 0 -870 689 -329 -190 -48
Other finance expenses -235 -195 -177 79 76 67
Tax expense 0 -200 32 0 0 0
Profit loss -545 -1,070 721 -329 -190 -48