GARUDA A/S. LEDELSE OG UDVIKLING

Active
Registration 68755611
A/S
Established 16 October, 1983

Relations

Past relations

Ultimate beneficial owners (UBOs): Catharina Elizabeth Havaleschka
2024-03-24 – 25.01% ownership (2025-03-07 – ) 50.02% ownership (2024-03-24 – 2025-03-06 ) 25.01% voting rights (2025-03-07 – ) 50.02% voting rights (2024-03-24 – 2025-03-06 )

Jesper Havaleschka
2024-03-24 – 2025-03-07 16.66% ownership (2024-03-24 – 2025-03-07 ) 16.66% voting rights (2024-03-24 – 2025-03-07 )

Lars Havaleschka
2024-03-24 – 2025-03-07 16.66% ownership (2024-03-24 – 2025-03-07 ) 16.66% voting rights (2024-03-24 – 2025-03-07 )

Casper Sebastian Werner Havaleschka
2024-03-24 – 2025-03-07 16.66% ownership (2024-03-24 – 2025-03-07 ) 16.66% voting rights (2024-03-24 – 2025-03-07 )

Finn Havaleschka
2017-10-03 – 2024-03-24 100% ownership (2017-10-03 – 2024-03-24 ) 100% voting rights (2017-10-03 – 2024-03-24 )
Legal owners: Holdingselskabet Havaleschka ApS 100% ownership (1987-05-01 – 2025-03-06 ) 50% ownership (2025-03-07 – ) 100% voting rights (1987-05-01 – 2025-03-06 ) 50% voting rights (2025-03-07 – )

AHAH ApS 15% ownership (2025-03-07 – ) 15% voting rights (2025-03-07 – )

Gottwald Holding ApS 10% ownership (2025-03-07 – ) 10% voting rights (2025-03-07 – )

GM Holding Aps 15% ownership (2025-03-07 – ) 15% voting rights (2025-03-07 – )

Holdingselskabet Havaleschka ApS 100% ownership (1987-05-01 – 2025-03-06 ) 50% ownership (2025-03-07 – ) 100% voting rights (1987-05-01 – 2025-03-06 ) 50% voting rights (2025-03-07 – )
Directors: Gert Laursen
2025-03-07 –

Rasmus Herman Hall Mortensen
2011-09-30 – 2025-03-11

Gunnar Nielsen
1983-10-16 – 2011-09-30

Jorma Tuominen
1983-10-16 – 1994-10-19

Finn Havaleschka
1983-10-16 – 1993-01-21
Board members: Jesper Havaleschka
2025-03-07 –

Mahak Laursen
2025-03-07 –

Henrik Gottwald
2025-03-07 –

Gert Laursen
2025-03-07 –

Lena Gustafsson
2025-03-07 –

Tina Ziegler
2019-11-18 – 2025-03-07

Jan Engedal Johannesen
2013-12-18 – 2025-03-07

Finn Lund Andersen
2023-09-11 – 2025-03-07

Finn Havaleschka
1983-10-16 – 2023-10-12

Søren Nicolaj Thielsen
1997-12-01 – 2023-09-11

Lars Havaleschka
2003-08-11 – 2016-09-30

Jesper Havaleschka
2003-08-11 – 2016-09-30

Anders Olsen
1998-02-20 – 2003-04-30

Ingemann Brixhuus
1997-12-01 – 1998-02-20

Ole Møller Jung
1996-08-26 – 1997-02-25

Hans Kristian Slot
1983-10-16 – 1997-02-24

Jørgen Exner
1983-10-16 – 1996-08-26

Jorma Tuominen
1983-10-16 – 1993-11-26

Peer Holm Jørgensen
1983-10-16 – 1992-01-21

Anne Elisabeth Lund Havaleschka
1983-10-16 – 1988-09-29

Paul Hegedahl
1983-10-16 – 1988-09-29

Employees

GARUDA A/S. LEDELSE OG UDVIKLING has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	04-2012	04-2013	04-2014	04-2015	04-2016	04-2017	04-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	0	0	0	0	5,771	6,846	7,010
Employee benefits expense	-3,708	-4,025	-4,119	4,816	5,218	5,379	5,519
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	944	748	622	53	533	1,437	1,465
Profit loss from ordinary activities before tax	764	542	523	53	459	1,344	1,433
Other finance expenses	-203	-208	-149	101	94	93	32
Tax expense	0	0	0	0	0	0	0
Profit loss	509	324	357	0	351	1,025	1,097

GARUDA A/S. LEDELSE OG UDVIKLING

Company information

Relations

Employees

Financial reports