GLUMA HOLDING A/S
CVR 28495145 · Public limited company (A/S) · Dissolved after merger
GLUMA HOLDING A/S is a Public limited company (A/S), founded on , based in Løsning. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 905.5m and a net result of DKK 108.3m.
Company details
- CVR number
- 28495145
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hedenstedvej 14
8723 Løsning - Municipality
- Hedensted
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 2.6m
- Employees
- 2 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 926% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 108.3m | DKK 96.3m |
| Equity | DKK 905.5m | DKK 805.8m |
| Total assets | DKK 912.8m | DKK 812.6m |
| Cash | DKK 45k | – |
| Short-term debt | DKK 7.2m | – |
| Tax owed | DKK 165k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, large 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 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 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 | ||
| 25 Feb 2005 – 31 Dec 2005 | 157 |
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 | Svend Brixen | ||
| CEO | Brian Nielsen | ||
| CEO | Knud Christensen | ||
| CEO | Mikkel Nørgaard Dall | ||
| Board | Svend Brixen | ||
| Board | Johan Gustaf Olof Bjurström | ||
| Board | Karl Tommy Wikström | ||
| Board | Jørgen Kjærgaard | ||
| Board | Fredrik Kristofer Runnquist | ||
| Board | Jose Manuel Maciel Arregui | ||
| Board | Carlos Vicente Silva Jimenez | ||
| Board | Ana Patricia Pietrini Zapata | ||
| Board | Jorge Bernal Cadena | ||
| Board | Isaias Zapata Guerra | ||
| Board | Antonio Donnadieu Zapata | ||
| Board | Alberto Galvan Rodriguez | ||
| Board | Fernando Garcia de Luca | ||
| Board | Laura Josefina Zapata y Oscoz | ||
| Board | Isaias Zapata Moran | ||
| Board | Francisco Javier Pietrini Zapata | ||
| Owner (100%) | Controladora Envases Universales, S.A. de C.V | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jacob Hjortshøj |
The CEOs' other companies
Svend Brixen – 8 other companies
- AMMERAAL BELTECH MODULAR A/S Active
- Envases Europe A/S Active
- Frontmatec Kolding A/S Fusioneret
- G&M HJALLERUP A/S Fusioneret
- G&M SKIVE A/S Fusioneret
- GEORG VOSS A/S Opløst
- GLUD & MARSTRAND INVEST A/S Fusioneret
- PROTON FINISHING BRØNDBY A/S Opløst
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
- GLUD & MARSTRAND INVEST 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
- GLUD & MARSTRAND INVEST 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
- GLUD & MARSTRAND INVEST A/S Fusioneret
- UNIPLATE A/S Fusioneret
Address history (2 moves)
| Hedenstedvej 14, 8723 Løsning | |
| Hedenstedvej 14, 8723 Løsning | |
| c/o Bech-Bruun Dragsted, Langelinie Allé 35, 2100 København Ø |
Employees per year
Other companies at the same address
- Envases Europe A/S Active
- Envases Media A/S Active
- G&M MEDIA PACKAGING INTERNATIONAL A/S Fusioneret
- GLUD & MARSTRAND INVEST A/S Fusioneret
- ZAPATA DANSKE ApS Active
Similar companies in Hedensted
- hyllebergs ApS Hedensted
- ESG-Kapital ApS Daugård
- Go Green 2024 ApS Juelsminde
- Madsen-Consult ApS Løsning
- Dr. Nørby & Partners ApS Hedensted
- OptiBiz ApS Hedensted
- IBP Farming ApS Hornsyld
- Filbert ApS Vejle
- HEMALASI ApS Hedensted
- Just Solutions ApS Løsning
- Nordic Grid Solutions ApS Hornsyld
- EFFEKT Rådgivning og Finans ApS Hedensted
Questions and answers about GLUMA HOLDING A/S
Has GLUMA HOLDING A/S gone bankrupt?
No, GLUMA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GLUMA HOLDING A/S?
GLUMA HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GLUMA HOLDING A/S founded?
GLUMA HOLDING A/S was founded on 25 February 2005.
What is the equity of GLUMA HOLDING A/S?
Equity was DKK 905.5m 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.