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GARANT FREDERIKSHAVN ApS
APS
Active
CVR 34612072
Suderbovej 2B, 9900
Frederikshavn
Retail sale of carpets, rugs, wall and floor coverings
·
NACE 4753
Est. 2012 · 14 years old
5 employees
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Denmark
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Retail sale of carpets, rugs, wall and floor coverings
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GARANT FREDERIKSHAVN ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
IB
Ib Boe Nielsen
Management
Management
2018
JS
Jan Schielder Bjerg
Founder
Founder
2012
Former (1)
KM
Kaj Meyer Christensen
Management
Management
2016 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MB
Morten Berg Simonsen
Chairman
Chairman
2020
IB
Ib Boe Nielsen
Board of Directors
Board of Directors
2018
AM
Annette Møller Nielsen
Board of Directors
Board of Directors
2026
Former (4)
SK
Susanne Koch Christensen
Chairman
Chairman
2012 – 2018
AH
Ahmed Hussein Hassan Al-Jader
Board of Directors
Board of Directors
2024 – 2026
KM
Kaj Meyer Christensen
Shareholders
As of last annual report
MBS HOLDING AF 2005 ApS — 50–66.65%
I. B. Nielsen Holding ApS — 50–66.65%
AHH Hjørring Holding ApS — 33.33–49.99%
MEYER HOLDING ApS — 33.33–49.99%
Jan Schielder Bjerg — 20–24.99%
100%
Shareholder
Type
Ownership
Votes
Since
MBS HOLDING AF 2005 ApS
Company
50–66.65%
50–66.65%
2018
I. B. Nielsen Holding ApS
Company
50–66.65%
50–66.65%
2018
AHH Hjørring Holding ApS
Company
33.33–49.99%
33.33–49.99%
2024
MEYER HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2018
Jan Schielder Bjerg
Individual
20–24.99%
20–24.99%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Chairman
Chairman
2018 – 2020
JS
Jan Schielder Bjerg
Board of Directors
Board of Directors
2012 – 2017