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GARANT FREDERIKSHAVN ApS

CVR: 34612072

Growing 9% p.a.Micro companyWell-established (14 yrs)Profitable

Previous names: GARANT FREDERIKSHAVN ApS UNDER STIFTELSE

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About GARANT FREDERIKSHAVN ApS

GARANT FREDERIKSHAVN ApS is a Danish company of the type Anpartsselskab based in Frederikshavn, founded in 2012. The company is registered under the industry Detailhandel med tæpper, vægbeklædning og gulvbelægning. The company was previously named GARANT FREDERIKSHAVN ApS UNDER STIFTELSE. The management consists of Ib Boe Nielsen. The company is owned by MBS HOLDING AF 2005 ApS and I. B. Nielsen Holding ApS. The company has 5 employees. In 2025, the company reported a gross profit of DKK 3,900,891 and a net result of DKK 911,352 compared with DKK 545,388 the year before. Equity amounted to DKK 1,519,112.

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Overview

Company type
APS
Anpartsselskab
Address
Suderbovej 2B, 9900 Frederikshavn
FREDERIKSHAVN
9900 Frederikshavn
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Founded
27.6.2012
Start date
1.8.2012

Details

Industry
Detailhandel med tæpper, vægbeklædning og gulvbelægning
Code: 475300
Employees
5 employees
3 FTE
(2018)
Capital
600.000 kr.

Contact

Phone
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Purpose

Selskabets formål er handel og industri, herunder salg af gulvbelægning og gardiner samt dertil knyttet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20253.9 mio.911 t.2.6 mio.1.5 mio.5
20243.3 mio.545 t.2.2 mio.1.1 mio.6
20232.8 mio.507 t.2.3 mio.1.4 mio.5
20223 mio.481 t.2.2 mio.1.3 mio.6
20213.8 mio.1.1 mio.3.4 mio.1.8 mio.6
20202.8 mio.468 t.2.5 mio.1.1 mio.5
20192 mio.98 t.1.6 mio.719 t.5
20181.9 mio.146 t.1.7 mio.696 t.5
20171.4 mio.-7 t.1.6 mio.550 t.4
20161.3 mio.-114 t.1.4 mio.557 t.-
20151.5 mio.-17 t.1.3 mio.670 t.-
20141.6 mio.194 t.1.5 mio.812 t.-

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Industry Benchmarks

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Compared to 228 companies in Detailhandel med tæpper, vægbeklædning og gulvbelægning

Employees
Company5
Industry median4
25% above
Equity ratio
Company57.7%
Industry median56.0%
About average

Comparison is based on industry median values

Ownership

Owners
MBS HOLDING AF 2005 ApS
CVR: 29206333
50-66,65%
I. B. Nielsen Holding ApS
CVR: 40038280
50-66,65%
GARANT FREDERIKSHAVN ApS
CVR: 34612072

Management

Directors

Ib Boe Nielsen(DIREKTØR)

Board

Morten Berg Simonsen(FORMAND)
Annette Møller Nielsen(BESTYRELSESMEDLEM)
Ib Boe Nielsen(BESTYRELSESMEDLEM)

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Founders

Jan Schielder Bjerg
MEYER HOLDING ApS
MBS HOLDING AF 2005 ApS

Production units (1)

GARANT FREDERIKSHAVN ApS
P-no: 1017786934
Suderbovej 2B, 9900, Frederikshavn
Detailhandel med tæpper, vægbeklædning og gulvbelægning
5 employees

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History

44 events
2026
GARANT FREDERIKSHAVN ApS updates contact informationJun 3, 2026

Contact info changed: new phone: 98428500 (June 3, 2026).

GARANT FREDERIKSHAVN ApS updates contact informationJun 3, 2026

Contact info changed: new phone: 98428500 (June 3, 2026).

Annette Møller Nielsen joins the board of GARANT FREDERIKSHAVN ApSJun 2, 2026

As of June 2, 2026, Annette Møller Nielsen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Ahmed Hussein Hassan Al-Jader leaves the board of GARANT FREDERIKSHAVN ApSJun 2, 2026

As of June 2, 2026, Ahmed Hussein Hassan Al-Jader has left the board of directors of GARANT FREDERIKSHAVN ApS.

GARANT FREDERIKSHAVN ApS: The 2025 annual report is outMay 7, 2026

GARANT FREDERIKSHAVN ApS has published its annual report for 2025. Gross profit came to DKK 3,900,891, and the net result was DKK 911,352.

2025
GARANT FREDERIKSHAVN ApS appoints new auditorAug 20, 2025

As of August 20, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of GARANT FREDERIKSHAVN ApS.

Auditor steps down at GARANT FREDERIKSHAVN ApSAug 20, 2025

As of August 20, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of GARANT FREDERIKSHAVN ApS.

GARANT FREDERIKSHAVN ApS: The 2024 annual report is outMay 14, 2025

GARANT FREDERIKSHAVN ApS has published its annual report for 2024. Gross profit came to DKK 3,332,541, and the net result was DKK 545,388.

2024
Ahmed Hussein Hassan Al-Jader joins the board of GARANT FREDERIKSHAVN ApSOct 31, 2024

As of October 31, 2024, Ahmed Hussein Hassan Al-Jader has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Annette Møller Nielsen leaves the board of GARANT FREDERIKSHAVN ApSOct 31, 2024

As of October 31, 2024, Annette Møller Nielsen has left the board of directors of GARANT FREDERIKSHAVN ApS.

GARANT FREDERIKSHAVN ApS: The 2023 annual report is outMay 1, 2024

GARANT FREDERIKSHAVN ApS has published its annual report for 2023. Gross profit came to DKK 2,787,239, and the net result was DKK 507,141.

2023
GARANT FREDERIKSHAVN ApS: The 2022 annual report is outJun 1, 2023

GARANT FREDERIKSHAVN ApS has published its annual report for 2022. Gross profit came to DKK 2,982,320, and the net result was DKK 480,608.

2022
GARANT FREDERIKSHAVN ApS: The 2021 annual report is outMay 13, 2022

GARANT FREDERIKSHAVN ApS has published its annual report for 2021. Gross profit came to DKK 3,825,256, and the net result was DKK 1,054,003.

2021
GARANT FREDERIKSHAVN ApS: The 2020 annual report is outMay 17, 2021

GARANT FREDERIKSHAVN ApS has published its annual report for 2020. Gross profit came to DKK 2,833,785, and the net result was DKK 467,600.

2020
GARANT FREDERIKSHAVN ApS: The 2019 annual report is outMay 11, 2020

GARANT FREDERIKSHAVN ApS has published its annual report for 2019. Gross profit came to DKK 2,010,299, and the net result was DKK 97,671.

Morten Berg Simonsen joins the board of GARANT FREDERIKSHAVN ApSMay 6, 2020

As of May 6, 2020, Morten Berg Simonsen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Annette Møller Nielsen joins the board of GARANT FREDERIKSHAVN ApSMay 6, 2020

As of May 6, 2020, Annette Møller Nielsen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Kaj Meyer Christensen leaves the board of GARANT FREDERIKSHAVN ApSMay 6, 2020

As of May 6, 2020, Kaj Meyer Christensen has left the board of directors of GARANT FREDERIKSHAVN ApS.

Morten Berg Simonsen leaves the board of GARANT FREDERIKSHAVN ApSMay 5, 2020

As of May 5, 2020, Morten Berg Simonsen has left the board of directors of GARANT FREDERIKSHAVN ApS.

2019
GARANT FREDERIKSHAVN ApS: The 2018 annual report is outApr 23, 2019

GARANT FREDERIKSHAVN ApS has published its annual report for 2018. Gross profit came to DKK 1,855,859, and the net result was DKK 146,360.

2018
Kaj Meyer Christensen joins the board of GARANT FREDERIKSHAVN ApSDec 12, 2018

As of December 12, 2018, Kaj Meyer Christensen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Ib Boe Nielsen joins the board of GARANT FREDERIKSHAVN ApSDec 12, 2018

As of December 12, 2018, Ib Boe Nielsen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Susanne Koch Christensen leaves the board of GARANT FREDERIKSHAVN ApSDec 12, 2018

As of December 12, 2018, Susanne Koch Christensen has left the board of directors of GARANT FREDERIKSHAVN ApS.

Ib Boe Nielsen joins GARANT FREDERIKSHAVN ApS as directorDec 12, 2018

As of December 12, 2018, Ib Boe Nielsen is registered as director of GARANT FREDERIKSHAVN ApS.

Kaj Meyer Christensen steps down as director of GARANT FREDERIKSHAVN ApSDec 12, 2018

As of December 12, 2018, Kaj Meyer Christensen has stepped down as director of GARANT FREDERIKSHAVN ApS.

MBS HOLDING AF 2005 ApS registered as owner of GARANT FREDERIKSHAVN ApSDec 12, 2018

As of December 12, 2018, MBS HOLDING AF 2005 ApS is registered as an owner of GARANT FREDERIKSHAVN ApS with an ownership share of 50%.

I. B. Nielsen Holding ApS registered as owner of GARANT FREDERIKSHAVN ApSDec 12, 2018

As of December 12, 2018, I. B. Nielsen Holding ApS is registered as an owner of GARANT FREDERIKSHAVN ApS with an ownership share of 50%.

Kaj Meyer Christensen leaves the board of GARANT FREDERIKSHAVN ApSDec 11, 2018

As of December 11, 2018, Kaj Meyer Christensen has left the board of directors of GARANT FREDERIKSHAVN ApS.

GARANT FREDERIKSHAVN ApS: The 2017 annual report is outMay 17, 2018

GARANT FREDERIKSHAVN ApS has published its annual report for 2017. Gross profit came to DKK 1,386,973, and the net result was DKK -6,559.

2017
GARANT FREDERIKSHAVN ApS: The 2016 annual report is outMay 31, 2017

GARANT FREDERIKSHAVN ApS has published its annual report for 2016. Gross profit came to DKK 1,311,274, and the net result was DKK -113,579.

Kaj Meyer Christensen joins the board of GARANT FREDERIKSHAVN ApSMay 23, 2017

As of May 23, 2017, Kaj Meyer Christensen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Jan Schielder Bjerg leaves the board of GARANT FREDERIKSHAVN ApSMay 23, 2017

As of May 23, 2017, Jan Schielder Bjerg has left the board of directors of GARANT FREDERIKSHAVN ApS.

2016
Kaj Meyer Christensen joins GARANT FREDERIKSHAVN ApS as directorAug 23, 2016

As of August 23, 2016, Kaj Meyer Christensen is registered as director of GARANT FREDERIKSHAVN ApS.

Jan Schielder Bjerg steps down as director of GARANT FREDERIKSHAVN ApSAug 23, 2016

As of August 23, 2016, Jan Schielder Bjerg has stepped down as director of GARANT FREDERIKSHAVN ApS.

GARANT FREDERIKSHAVN ApS: The 2015 annual report is outJun 14, 2016

GARANT FREDERIKSHAVN ApS has published its annual report for 2015. Gross profit came to DKK 1,477,705, and the net result was DKK -16,520.

2015
GARANT FREDERIKSHAVN ApS: The 2014 annual report is outJun 19, 2015

GARANT FREDERIKSHAVN ApS has published its annual report for 2014. Gross profit came to DKK 1,594,352, and the net result was DKK 194,391.

2014
GARANT FREDERIKSHAVN ApS publishes interim reportJun 16, 2014

GARANT FREDERIKSHAVN ApS has published its interim report for the period August 1, 2012 – December 31, 2013.

2012
GARANT FREDERIKSHAVN ApS appoints new auditorAug 1, 2012

As of August 1, 2012, A/S PSE 17 NR. 1056 has been appointed auditor of GARANT FREDERIKSHAVN ApS.

Morten Berg Simonsen joins the board of GARANT FREDERIKSHAVN ApSAug 1, 2012

As of August 1, 2012, Morten Berg Simonsen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Susanne Koch Christensen joins the board of GARANT FREDERIKSHAVN ApSAug 1, 2012

As of August 1, 2012, Susanne Koch Christensen has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Jan Schielder Bjerg joins the board of GARANT FREDERIKSHAVN ApSAug 1, 2012

As of August 1, 2012, Jan Schielder Bjerg has joined the board of directors of GARANT FREDERIKSHAVN ApS.

Jan Schielder Bjerg joins GARANT FREDERIKSHAVN ApS as directorAug 1, 2012

As of August 1, 2012, Jan Schielder Bjerg is registered as director of GARANT FREDERIKSHAVN ApS.

GARANT FREDERIKSHAVN ApS UNDER STIFTELSE changes name to GARANT FREDERIKSHAVN ApSAug 1, 2012

On August 1, 2012, the company changed its name from GARANT FREDERIKSHAVN ApS UNDER STIFTELSE to GARANT FREDERIKSHAVN ApS.

GARANT FREDERIKSHAVN ApS is foundedJun 27, 2012

GARANT FREDERIKSHAVN ApS was founded on June 27, 2012.

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