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GULDFUGLEN A/S

CVR: 26113644

Stable revenueSmall companyWell-established (25 yrs)Profitable

Secondary names: PASSAGENS GULD & SØLV A/S, GALLERIERNES GULD & SØLV A/S, BROGADE GULD & SØLV A/S

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About GULDFUGLEN A/S

GULDFUGLEN A/S is a Danish company of the type Aktieselskab based in Køge, founded in 2001. The company is registered under the industry Detailhandel med ure og smykker. The management consists of Jacob Skovgaard Larsen. The company is owned by Golden Bird Holding ApS. The company has 21 employees. In 2025, the company reported a gross profit of DKK 9,420,611 and a net result of DKK 1,756,581 compared with DKK 2,509,053 the year before. Equity amounted to DKK 21,662,077.

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Overview

Company type
A/S
Aktieselskab
Address
Brogade 6, 4600 Køge
KØGE
4600 Køge
Find nearby companies
Founded
2.7.2001

Details

Industry
Detailhandel med ure og smykker
Code: 477700
Employees
21 employees
18 FTE
(2018)
Capital
500.000 kr.

Contact

Website
https://guldfuglen.nu

Purpose

Selskabets formål er at drive handel og industri.

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20259.4 mio.1.8 mio.43.7 mio.21.7 mio.15
202410.5 mio.2.5 mio.39.2 mio.19.9 mio.15
20238 mio.473 t.37.1 mio.17.4 mio.18
20228.8 mio.1.1 mio.37.4 mio.15.5 mio.21
202110.1 mio.1.7 mio.35.8 mio.14.3 mio.21
20208.1 mio.1.4 mio.31.8 mio.12.7 mio.20
20198.3 mio.1.2 mio.33 mio.13.2 mio.19
20189 mio.1.1 mio.32.1 mio.12 mio.21
201710.1 mio.1.2 mio.31.6 mio.10.9 mio.23
20166.5 mio.-1.6 mio.31.1 mio.9.7 mio.26
20159.3 mio.907 t.34.2 mio.11.3 mio.23
20149.1 mio.1.2 mio.30.3 mio.10.4 mio.20
20138.8 mio.861 t.28.2 mio.9.2 mio.20
201210.2 mio.883 t.27.9 mio.8.4 mio.-

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Industry Benchmarks

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Compared to 445 companies in Detailhandel med ure og smykker

Employees
Company15
Industry median5
3.0x
Equity ratio
Company49.6%
Industry median56.0%
About average

Comparison is based on industry median values

Ownership

Owners
Golden Bird Holding ApS
CVR: 40057579
100%
GULDFUGLEN A/S
CVR: 26113644

Management

Directors

Jacob Skovgaard Larsen(DIREKTØR)

Board

Svend Aage Dreist Hansen(FORMAND)
Erik Jensen(BESTYRELSESMEDLEM)
Jacob Skovgaard Larsen(BESTYRELSESMEDLEM)

PEP screening

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Founders

SL HOLDING A/S

Production units (13)

Guldfuglen A/S
P-no: 1003215190
Brogade 6, 4600, Køge
Detailhandel med ure og smykker
12 employees
Guldfuglen
P-no: 1020655506
Ahlgade 45, 4300, Holbæk
Detailhandel med ure og smykker
3 employees
Guldfuglen A/S
P-no: 1015783679
Jernbanegade 10, 4200, Slagelse
Detailhandel med ure og smykker
3 employees
Guldfuglen A/S
P-no: 1015811885
Over Bølgen 12M, 2670, Greve
Detailhandel med ure og smykker
2 employees
Guldfuglen A/S
P-no: 1003185213
Skomagergade 15B, 4000, Roskilde
Detailhandel med ure og smykker
1 employees

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History

43 events
2026
GULDFUGLEN A/S: The 2025 annual report is outMay 5, 2026

GULDFUGLEN A/S has published its annual report for 2025. Gross profit came to DKK 9,420,611, and the net result was DKK 1,756,581.

2025
GULDFUGLEN A/S: The 2024 annual report is outApr 3, 2025

GULDFUGLEN A/S has published its annual report for 2024. Gross profit came to DKK 10,520,797, and the net result was DKK 2,509,053.

2024
GULDFUGLEN A/S: The 2023 annual report is outApr 22, 2024

GULDFUGLEN A/S has published its annual report for 2023. Gross profit came to DKK 7,993,146, and the net result was DKK 473,316.

2023
Svend Aage Dreist Hansen joins the board of GULDFUGLEN A/SApr 18, 2023

As of April 18, 2023, Svend Aage Dreist Hansen has joined the board of directors of GULDFUGLEN A/S.

Erik Jensen joins the board of GULDFUGLEN A/SApr 18, 2023

As of April 18, 2023, Erik Jensen has joined the board of directors of GULDFUGLEN A/S.

Jacob Strib Sørensen leaves the board of GULDFUGLEN A/SApr 18, 2023

As of April 18, 2023, Jacob Strib Sørensen has left the board of directors of GULDFUGLEN A/S.

René Lund Sørensen leaves the board of GULDFUGLEN A/SApr 18, 2023

As of April 18, 2023, René Lund Sørensen has left the board of directors of GULDFUGLEN A/S.

GULDFUGLEN A/S: The 2022 annual report is outMar 24, 2023

GULDFUGLEN A/S has published its annual report for 2022. Gross profit came to DKK 8,789,705, and the net result was DKK 1,122,204.

2022
GULDFUGLEN A/S: The 2021 annual report is outMay 9, 2022

GULDFUGLEN A/S has published its annual report for 2021. Gross profit came to DKK 10,123,041, and the net result was DKK 1,667,776.

GULDFUGLEN A/S appoints new auditorMay 3, 2022

As of May 3, 2022, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of GULDFUGLEN A/S.

Auditor steps down at GULDFUGLEN A/SMay 3, 2022

As of May 3, 2022, Hartzberg+, statsautoriseret revisionsanpartsselskab has stepped down as auditor of GULDFUGLEN A/S.

2021
GULDFUGLEN A/S: The 2020 annual report is outMay 21, 2021

GULDFUGLEN A/S has published its annual report for 2020. Gross profit came to DKK 8,139,541, and the net result was DKK 1,357,682.

2020
GULDFUGLEN A/S: The 2019 annual report is outApr 22, 2020

GULDFUGLEN A/S has published its annual report for 2019. Gross profit came to DKK 8,300,565, and the net result was DKK 1,200,183.

Søren Skovgaard Larsen leaves the board of GULDFUGLEN A/SApr 21, 2020

As of April 21, 2020, Søren Skovgaard Larsen has left the board of directors of GULDFUGLEN A/S.

Jacob Strib Sørensen joins the board of GULDFUGLEN A/SFeb 21, 2020

As of February 21, 2020, Jacob Strib Sørensen has joined the board of directors of GULDFUGLEN A/S.

2019
GULDFUGLEN A/S appoints new auditorAug 6, 2019

As of August 6, 2019, Hartzberg+, statsautoriseret revisionsanpartsselskab has been appointed auditor of GULDFUGLEN A/S.

Auditor steps down at GULDFUGLEN A/SAug 6, 2019

As of August 6, 2019, Hartzberg+ has stepped down as auditor of GULDFUGLEN A/S.

GULDFUGLEN A/S: The 2018 annual report is outApr 23, 2019

GULDFUGLEN A/S has published its annual report for 2018. Gross profit came to DKK 9,029,237, and the net result was DKK 1,099,180.

2018
Golden Bird Holding ApS registered as owner of GULDFUGLEN A/SOct 15, 2018

As of October 15, 2018, Golden Bird Holding ApS is registered as an owner of GULDFUGLEN A/S with an ownership share of 100%.

GULDFUGLEN A/S: The 2017 annual report is outMay 30, 2018

GULDFUGLEN A/S has published its annual report for 2017. Gross profit came to DKK 10,131,124, and the net result was DKK 1,163,547.

Søren Skovgaard Larsen joins the board of GULDFUGLEN A/SMay 29, 2018

As of May 29, 2018, Søren Skovgaard Larsen has joined the board of directors of GULDFUGLEN A/S.

René Lund Sørensen joins the board of GULDFUGLEN A/SMay 29, 2018

As of May 29, 2018, René Lund Sørensen has joined the board of directors of GULDFUGLEN A/S.

Lisbeth Holm Larsen leaves the board of GULDFUGLEN A/SMay 29, 2018

As of May 29, 2018, Lisbeth Holm Larsen has left the board of directors of GULDFUGLEN A/S.

Jacob Skovgaard Larsen joins GULDFUGLEN A/S as directorMay 29, 2018

As of May 29, 2018, Jacob Skovgaard Larsen is registered as director of GULDFUGLEN A/S.

Lisbeth Holm Larsen steps down as director of GULDFUGLEN A/SMay 29, 2018

As of May 29, 2018, Lisbeth Holm Larsen has stepped down as director of GULDFUGLEN A/S.

Søren Skovgaard Larsen leaves the board of GULDFUGLEN A/SMay 28, 2018

As of May 28, 2018, Søren Skovgaard Larsen has left the board of directors of GULDFUGLEN A/S.

GULDFUGLEN A/S appoints new auditorJan 2, 2018

As of January 2, 2018, Hartzberg+ has been appointed auditor of GULDFUGLEN A/S.

Auditor steps down at GULDFUGLEN A/SJan 2, 2018

As of January 2, 2018, Partnerselskabet RRSR has stepped down as auditor of GULDFUGLEN A/S.

2017
GULDFUGLEN A/S: The 2016 annual report is outJun 1, 2017

GULDFUGLEN A/S has published its annual report for 2016. Gross profit came to DKK 6,512,995, and the net result was DKK -1,584,188.

2016
GULDFUGLEN A/S: The 2015 annual report is outMay 26, 2016

GULDFUGLEN A/S has published its annual report for 2015. Gross profit came to DKK 9,287,464, and the net result was DKK 907,153.

2015
GULDFUGLEN A/S: The 2014 annual report is outJun 1, 2015

GULDFUGLEN A/S has published its annual report for 2014. Gross profit came to DKK 9,117,626, and the net result was DKK 1,184,504.

2014
GULDFUGLEN A/S: The 2013 annual report is outJun 5, 2014

GULDFUGLEN A/S has published its annual report for 2013. Gross profit came to DKK 8,830,885, and the net result was DKK 861,195.

2013
GULDFUGLEN A/S: The 2012 annual report is outMay 30, 2013

GULDFUGLEN A/S has published its annual report for 2012. Gross profit came to DKK 10,186,089, and the net result was DKK 882,914.

2011
GULDFUGLEN A/S appoints new auditorOct 11, 2011

As of October 11, 2011, Partnerselskabet RRSR has been appointed auditor of GULDFUGLEN A/S.

Auditor steps down at GULDFUGLEN A/SOct 11, 2011

As of October 11, 2011, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of GULDFUGLEN A/S.

2010
Søren Skovgaard Larsen joins the board of GULDFUGLEN A/SMar 31, 2010

As of March 31, 2010, Søren Skovgaard Larsen has joined the board of directors of GULDFUGLEN A/S.

Lisbeth Holm Larsen joins the board of GULDFUGLEN A/SMar 31, 2010

As of March 31, 2010, Lisbeth Holm Larsen has joined the board of directors of GULDFUGLEN A/S.

Martin Skovgaard Larsen leaves the board of GULDFUGLEN A/SMar 31, 2010

As of March 31, 2010, Martin Skovgaard Larsen has left the board of directors of GULDFUGLEN A/S.

2001
GULDFUGLEN A/S appoints new auditorJul 2, 2001

As of July 2, 2001, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of GULDFUGLEN A/S.

Martin Skovgaard Larsen joins the board of GULDFUGLEN A/SJul 2, 2001

As of July 2, 2001, Martin Skovgaard Larsen has joined the board of directors of GULDFUGLEN A/S.

Jacob Skovgaard Larsen joins the board of GULDFUGLEN A/SJul 2, 2001

As of July 2, 2001, Jacob Skovgaard Larsen has joined the board of directors of GULDFUGLEN A/S.

Lisbeth Holm Larsen joins GULDFUGLEN A/S as directorJul 2, 2001

As of July 2, 2001, Lisbeth Holm Larsen is registered as director of GULDFUGLEN A/S.

GULDFUGLEN A/S is foundedJul 2, 2001

GULDFUGLEN A/S was founded on July 2, 2001.

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