Gøttsch Holding A/S

  • Active

  • Registration 89722128
  • A/S
  • Established 9 July, 1980

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 July, 1980
Address
Holkebjergvej 71
5250 Odense SV
Denmark
Phone: 82200501
Registration number
Registration 89722128

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Edwin Gøttsch
    2016-10-01 – 0% ownership (2018-07-01 – ) 60% ownership (2016-10-01 – 2018-06-30 ) 100% voting rights (2016-10-01 – )
  • Rasmus Stenmann Gøttsch
    2016-10-01 – 2018-07-01 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – 2018-07-01 )
  • Morten Stenmann Gøttsch
    2016-10-01 – 2018-07-01 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – 2018-07-01 )
  • Jakob Stenmann Gøttsch
    2016-10-01 – 2018-07-01 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – 2018-07-01 )
  • Laura Stenmann Gøttsch
    2016-10-01 – 2018-07-01 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – 2018-07-01 )
Legal owners
  • M.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • R.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • J.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • JTG HOLDING ApS 50% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – 2024-09-29 ) 0% ownership (2024-09-30 – ) 100% voting rights (2016-10-01 – )
  • L.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • Gøttsch Holding A/S 15% ownership (2024-09-30 – 2024-11-05 ) 15% voting rights (2024-09-30 – 2024-11-05 )
  • JTG HOLDING ApS 50% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – 2024-09-29 ) 0% ownership (2024-09-30 – ) 100% voting rights (2016-10-01 – )
  • JTG HOLDING ApS 50% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – 2024-09-29 ) 0% ownership (2024-09-30 – ) 100% voting rights (2016-10-01 – )
  • J.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • L.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • R.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • M.S.GØTTSCH ApS 10% ownership (2016-10-01 – 2018-06-30 ) 20% ownership (2018-07-01 – ) 0% voting rights (2016-10-01 – )
  • GØTTSCH HOLDING ApS 100% ownership (2012-08-30 – 2016-12-20 ) 100% voting rights (2012-08-30 – 2016-12-20 )
Directors
Board members
Subsidiaries
  • SVANEPARKEN ApS 100% ownership (2016-12-30 – ) 100% voting rights (2016-12-30 – )
  • Gøttsch Holding A/S 15% ownership (2024-09-30 – 2024-11-05 ) 15% voting rights (2024-09-30 – 2024-11-05 )
  • Svinget Sanderum ApS 100% ownership (2024-11-11 – ) 100% voting rights (2024-11-11 – )
  • Toften 2 ApS 100% ownership (2017-03-09 – ) 100% voting rights (2017-03-09 – )
  • COOLTECH DANMARK A/S 33.33% ownership (2015-03-23 – 2019-09-23 ) 33.33% voting rights (2015-03-23 – 2019-09-23 )

Employees

Gøttsch Holding A/S has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2017.

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 49,396 45,486 32,259 23,228 16,971 1,037 1,042
Employee benefits expense 30,662 32,743 24,607 20,577 396 244 17
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 16,914 11,308 6,269 1,262 16,159 792 626
Profit loss from ordinary activities before tax 16,836 11,305 6,304 1,515 15,933 1,737 8,780
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 12,740 8,534 4,950 1,279 12,342 1,552 8,786