Garant Puma A/S

  • Active

  • Registration 89721814
  • A/S
  • Established 24 March, 1980

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 March, 1980
Address
Ådalsparken 7
6710 Esbjerg V
Denmark
Phone: 75139600
Registration number
Registration 89721814

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Willy Kim Støckler
    2020-01-09 – 49% ownership (2020-01-09 – 2020-08-12 ) 50% ownership (2020-08-13 – ) 49% voting rights (2020-01-09 – 2020-08-12 ) 50% voting rights (2020-08-13 – )
  • René Michelsen
    2019-03-15 – 50% ownership (2020-08-13 – ) 51% ownership (2020-01-09 – 2020-08-12 ) 100% ownership (2019-03-15 – 2020-01-08 ) 50% voting rights (2020-08-13 – ) 51% voting rights (2020-01-09 – 2020-08-12 ) 100% voting rights (2019-03-15 – 2020-01-08 )
  • Jørgen Peder Michelsen
    2007-08-15 – 2019-03-15 50% ownership (2007-08-15 – 2019-03-15 ) 50% voting rights (2007-08-15 – 2019-03-15 )
Legal owners
  • W. STØCKLER ApS 33.33% ownership (2020-01-09 – 2020-08-12 ) 50% ownership (2020-08-13 – ) 33.33% voting rights (2020-01-09 – 2020-08-12 ) 50% voting rights (2020-08-13 – )
  • PUMA TÆPPER HOLDING ApS 100% ownership (2007-08-15 – 2020-01-08 ) 50% ownership (2020-01-09 – ) 100% voting rights (2007-08-15 – 2020-01-08 ) 50% voting rights (2020-01-09 – )
  • W. STØCKLER ApS 33.33% ownership (2020-01-09 – 2020-08-12 ) 50% ownership (2020-08-13 – ) 33.33% voting rights (2020-01-09 – 2020-08-12 ) 50% voting rights (2020-08-13 – )
  • PUMA TÆPPER HOLDING ApS 100% ownership (2007-08-15 – 2020-01-08 ) 50% ownership (2020-01-09 – ) 100% voting rights (2007-08-15 – 2020-01-08 ) 50% voting rights (2020-01-09 – )
Directors
Board members

Employees

Garant Puma A/S has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 2,983 4,520 4,108 4,621 4,272 3,755 3,579
Employee benefits expense 3,100 3,289 4,008 3,953 3,791 3,101 3,083
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 -319 1,121 65 646 478 627 470
Profit loss from ordinary activities before tax -631 737 -317 258 145 235 145
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss -1,045 750 -242 192 107 193 111