GLUD & MARSTRAND INVEST A/S
CVR 26247233 · Public limited company (A/S) · Dissolved after merger
GLUD & MARSTRAND INVEST A/S is a Public limited company (A/S), founded on , based in Løsning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 845.8m and a net result of DKK 107.7m.
Company details
- CVR number
- 26247233
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hedenstedvej 14
8723 Løsning - Municipality
- Hedensted
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 77.9m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.6% |
| Current ratio | 17% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 107.7m | DKK 95.6m |
| Equity | DKK 845.8m | DKK 746.6m |
| Total assets | DKK 904.0m | DKK 804.0m |
| Short-term debt | DKK 58.2m | – |
Latest annual report: Reporting class C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 169 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 14 Sep 2001 – 31 Dec 2001 | 171 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Helle Freundlich Andersen | ||
| CEO | Jørgen Kjærgaard | ||
| CEO | Brian Nielsen | ||
| CEO | Knud Christensen | ||
| CEO | Mikkel Nørgaard Dall | ||
| Board | Michael Egede Budtz | ||
| Board | Henrik Thal Jantzen | ||
| Board | Anders Bjerre Lavesen | ||
| Board | Jørgen Kjærgaard | ||
| Board | Jacob Christian Nielsen Thygesen | ||
| Board | Bent Pedersen | ||
| Board | Svend Brixen | ||
| Board | Johan Gustaf Olof Bjurström | ||
| Board | Karl Tommy Wikström | ||
| Board | Fredrik Kristofer Runnquist | ||
| Board | Isaias Zapata Guerra | ||
| Board | Jose Manuel Maciel Arregui | ||
| Board | Jorge Bernal Cadena | ||
| Board | Carlos Vicente Silva Jimenez | ||
| Board | Antonio Donnadieu Zapata | ||
| Board | Ana Patricia Pietrini Zapata | ||
| Board | Fernando Garcia de Luca | ||
| Board | Alberto Galvan Rodriguez | ||
| Board | Laura Josefina Zapata y Oscoz | ||
| Board | Isaias Zapata Moran | ||
| Board | Francisco Javier Pietrini Zapata | ||
| Owner (100%) | GLUMA HOLDING A/S | ||
| Auditor | Green IV ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Helle Freundlich Andersen – 60 other companies, of which 42 bankrupt
- AERIAL CONSULTANTS ApS Bankrupt 25 Nov 2005
- AERIAL CONSULTANTS HOLDING ApS Bankrupt 25 Nov 2005
- AFVIKLINGSSELSKABET AF 16. NOVEMBER 2003 ApS Bankrupt 26 Nov 2003
- AGGRIT A/S Bankrupt 24 Nov 2010
- ALAUDA ApS Bankrupt 5 Jan 2016
- AVEXIT AF 30.06.04 A/S Bankrupt 16 Jul 2004
- ApS 01052013 Bankrupt 11 Oct 2013
- ApS 15052013 Bankrupt 28 Oct 2013
- ApS KOMPLEMENTARSELSKABET VEJLEVEJ, HORSENS Bankrupt 5 Aug 2013
- Armatec-FTS ApS Bankrupt 24 Jan 2025
- C B C HUSE A/S Bankrupt 31 Oct 2005
- CHANGE COMPANY ApS Bankrupt 10 May 2011
- DANSK MEDIE DESIGN A/S Bankrupt 17 May 2010
- DRAGO A/S Bankrupt 22 Mar 2016
- DRIVEMASTER A/S Bankrupt 16 Dec 2009
- Datoselskabet af 30.03.2021 A/S Bankrupt 13 Apr 2021
- EVALESCO HOLDING ApS Bankrupt 28 Jul 2008
- GLOBAL INFORMATION AXCESS ApS Bankrupt 4 May 2005
- GUOROS ADVERTISING ApS Bankrupt 4 Oct 2002
- ICEA DENMARK A/S Bankrupt 7 Mar 2003
- INDUTEX ApS Bankrupt 28 Jul 2011
- LANACARE NATURE ApS Bankrupt 7 Mar 2014
- MMN INVEST ApS Bankrupt 10 Oct 2003
- NETCONSULTING EUROPE ApS Bankrupt 1 Dec 2004
- NORDIC CONTAINERPARTS ApS Bankrupt 3 Jun 2002
- NORDIC SUPPLY HOLDING ApS Bankrupt 19 Feb 2008
- PARTNER VOXTREAM A/S Bankrupt 30 Dec 2002
- PowerWise ApS Bankrupt 29 Jan 2025
- QVIST HERMAN ApS Bankrupt 18 Apr 2012
- RETENTION DIALOGUE ApS Bankrupt 18 Jul 2002
Jørgen Kjærgaard – 8 other companies
- CHRIJONA INVEST ApS Active
- Envases Europe A/S Active
- Envases Media A/S Active
- G&M HJALLERUP A/S Fusioneret
- G&M MEDIA PACKAGING INTERNATIONAL A/S Fusioneret
- G&M SKIVE A/S Fusioneret
- GLUD & MARSTRAND HEDEHUSENE A/S Fusioneret
- GLUMA HOLDING A/S Fusioneret
Brian Nielsen – 8 other companies
- ANB INVEST ApS Active
- Envases Europe A/S Active
- Envases Media A/S Active
- G&M MEDIA PACKAGING INTERNATIONAL A/S Fusioneret
- G&M SKIVE A/S Fusioneret
- GLUD & MARSTRAND HEDEHUSENE A/S Fusioneret
- GLUMA HOLDING A/S Fusioneret
- UNIPLATE A/S Fusioneret
Knud Christensen – 8 other companies
- Envases Europe A/S Active
- Envases Media A/S Active
- G&M MEDIA PACKAGING INTERNATIONAL A/S Fusioneret
- GLUD & MARSTRAND HEDEHUSENE A/S Fusioneret
- GLUMA HOLDING A/S Fusioneret
- KCH INVEST ApS Active
- NICOLEX SEJET A/S Opløst
- UNIPLATE A/S Fusioneret
Mikkel Nørgaard Dall – 7 other companies, of which 1 bankrupt
- NISSENPACK A/S Bankrupt 30 Jun 2011
- Envases Europe A/S Active
- Envases Media A/S Active
- FRANK NISSEN PACK ApS Active
- G&M MEDIA PACKAGING INTERNATIONAL A/S Fusioneret
- GLUMA HOLDING A/S Fusioneret
- UNIPLATE A/S Fusioneret
Address history (3 moves)
| Hedenstedvej 14, 8723 Løsning | |
| Hedenstedvej 14, 8723 Løsning | |
| c/o Axcel II A/S, Sankt Annæ Plads 10, 1250 København K | |
| c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V |
Former names
| GLUD & MARSTRAND INVEST A/S | – |
| KR 312 A/S | – |
Other companies at the same address
- Envases Europe A/S Active
- Envases Media A/S Active
- G&M MEDIA PACKAGING INTERNATIONAL A/S Fusioneret
- GLUMA HOLDING A/S Fusioneret
- ZAPATA DANSKE ApS Active
Similar companies in Hedensted
- LPB INVEST ApS Juelsminde
- DANSK HYDRAULIK INDUSTRI A/S Juelsminde
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- CENFRI ApS Juelsminde
- FASTERHOLT HOLDING A/S Hedensted
- GV-HOLDING A/S Hedensted
- Listoftegård Group ApS Daugård
- FNJE Holding ApS Daugård
- Henning Jensen Invest ApS Vejle
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Questions and answers about GLUD & MARSTRAND INVEST A/S
Has GLUD & MARSTRAND INVEST A/S gone bankrupt?
No, GLUD & MARSTRAND INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GLUD & MARSTRAND INVEST A/S?
GLUD & MARSTRAND INVEST A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GLUD & MARSTRAND INVEST A/S founded?
GLUD & MARSTRAND INVEST A/S was founded on 14 September 2001.
What is the equity of GLUD & MARSTRAND INVEST A/S?
Equity was DKK 845.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.