GULDMANN HOLDING AF 31. MARTS 2004 A/S
CVR 73438128Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus NFounded 22 Dec 1983
Employees
1
CVR registry, 2005
Result
+6,3M
DKK, annual report 2025
Equity
382,3M
DKK, annual report 2025
Who Is Behind It
- Owners
JØGU HOLDING ApSCVR 27919669, 50% to under 66,7% of capital and votes, since 1 Jun 2004
CARGU HOLDING ApSCVR 27919685, 50% to under 66,7% of capital and votes, since 1 Jun 2004
- Director
Carsten Guldmannsince 22 Dec 1983
Ownership
- JØGU HOLDING ApS
CVR 2791966950% to under 66,7% of capital and votessince 1 Jun 2004
- CARGU HOLDING ApS
CVR 2791968550% to under 66,7% of capital and votessince 1 Jun 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
4 Danish companies, which own 6 more one level down.
- A/S GHI LTD.
CVR 34613486100% of capital and votes
- GULDMANN INVEST ApS
CVR 31274982100% of capital and votes
- EJENDOMSSELSKABET LYSTRUPVEJ 50 ApS
CVR 33365284100% of capital and votes
- Ejendomsselskabet Otte Ruds Gade 90 ApS
CVR 38427989100% of capital and votes
- EJENDOMSSELSKABET OTTE RUDSGADE 7 ApS
CVR 35873902100% of capital and votes
- IHG77 ApS
CVR 40846603100% of capital and votes
- EJLSKOV A/S
CVR 2423229866,7% to under 90% of capital and votes
- And 1 more, listed on the page of GULDMANN INVEST ApS.
- EJENDOMSSELSKABET LYSTRUPVEJ 50 ApS
- V. GULDMANN A/S
CVR 27706746100% of capital and votes
- ZENSEIT ApS
CVR 2648859166,7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for GULDMANN HOLDING AF 31. MARTS 2004 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (4)
- Carsten GuldmannExecutive board since 22 Dec 1983, Board of directors since 22 Dec 1983
- Jørgen GuldmannBoard of directors since 22 Dec 1983
- Jørgen FlodgaardBoard of directors since 29 May 2018
- Stig Holst HartwigBoard of directors since 8 Jan 2025
Former (8)
- Viggo GuldmannExecutive board 22 Dec 1983 to 13 Aug 1990, Board of directors 22 Dec 1983 to 13 Aug 1990
- Knud Erik Juul LarsenBoard of directors 22 Dec 1983 to 17 Apr 1989
- Niels Ulrich MadsenBoard of directors 22 Dec 1983 to 29 May 2018
- Mogens Koch BoyterBoard of directors 22 Dec 1983 to 7 Mar 1996
- Lars BendtsonBoard of directors 22 Dec 1983 to 9 Dec 2008
- Paul Henrik SørensenBoard of directors 24 Mar 2003 to 29 May 2018
- Birgitte EgdøBoard of directors 22 Dec 1983 to 9 Dec 1994
- Niels Erik LundvigBoard of directors 22 Dec 1983 to 21 Feb 2003
Network
Roles Over Time
- Carsten Guldmann: Executive board, 22 Dec 1983 to today; Board of directors, 22 Dec 1983 to today.
- Jørgen Guldmann: Board of directors, 22 Dec 1983 to today; Executive board, 22 Dec 1983 to 29 May 2018.
- Jørgen Flodgaard: Board of directors, 29 May 2018 to today.
- Stig Holst Hartwig: Board of directors, 8 Jan 2025 to today.
22 Dec 1983 to 19 Oct 2026.
Former (8)
- Niels Ulrich Madsen: Board of directors, 22 Dec 1983 to 29 May 2018.
- Paul Henrik Sørensen: Board of directors, 24 Mar 2003 to 29 May 2018.
- Lars Bendtson: Board of directors, 22 Dec 1983 to 9 Dec 2008.
- Niels Erik Lundvig: Board of directors, 22 Dec 1983 to 21 Feb 2003.
- Mogens Koch Boyter: Board of directors, 22 Dec 1983 to 7 Mar 1996.
- Birgitte Egdø: Board of directors, 22 Dec 1983 to 9 Dec 1994.
- Viggo Guldmann: Executive board, 22 Dec 1983 to 13 Aug 1990; Board of directors, 22 Dec 1983 to 13 Aug 1990.
- Knud Erik Juul Larsen: Board of directors, 22 Dec 1983 to 17 Apr 1989.
22 Dec 1983 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -66 | -58 | -298 | -160 | -139 |
| Result for the year | +67.964 | +70.186 | +27.265 | +61.548 | +6.254 |
| Equity | 283.138 | 334.356 | 341.367 | 389.266 | 382.348 |
| Total assets | 308.474 | 364.740 | 373.236 | 426.263 | 418.480 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 22 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Graham Bells Vej 23
8200 Aarhus N
Aarhus Municipality - CVR record last changed
- 18 Nov 2025
- Data read
- 19 Oct 2026
Production Units
3 registered in CVR.
- GULDMANN HOLDING AF 31. MARTS 2004A/S
P-number 1011615143Graham Bells Vej 23, 8200 Aarhus N
- V GULDMANN A/S
P-number 1002898883Taksvej 16, 7400 Herning
- V. GULDMANN A/S
P-number 100678517623, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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