GARANT HJØRRING ApS
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Active
- Registration 10279607
- APS
- Established 26 June, 1986
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Mertz
2008-09-29 – 40% ownership (2024-11-15 – ) 50% ownership (2008-09-29 – 2024-11-14 ) 40% voting rights (2024-11-15 – ) 50% voting rights (2008-09-29 – 2024-11-14 ) -
Leif Simonsen
2008-09-29 – 40% ownership (2024-11-15 – ) 50% ownership (2008-09-29 – 2024-11-14 ) 40% voting rights (2024-11-15 – ) 50% voting rights (2008-09-29 – 2024-11-14 )
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- Legal owners
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LARS MERTZ HOLDING BRØNDERSLEV ApS 50% ownership (2017-09-26 – 2024-11-14 ) 33.33% ownership (2024-11-15 – ) 50% voting rights (2017-09-26 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – )
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LEIF SIMONSEN HOLDING HJØRRING ApS 50% ownership (2017-09-26 – 2024-11-14 ) 33.33% ownership (2024-11-15 – ) 50% voting rights (2017-09-26 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – )
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Kristian Bager Holding ApS 10% ownership (2024-11-15 – ) 10% voting rights (2024-11-15 – )
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Michael Kristiansen Holding ApS 10% ownership (2024-11-15 – ) 10% voting rights (2024-11-15 – )
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LARS MERTZ HOLDING BRØNDERSLEV ApS 50% ownership (2017-09-26 – 2024-11-14 ) 33.33% ownership (2024-11-15 – ) 50% voting rights (2017-09-26 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – )
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LEIF SIMONSEN HOLDING HJØRRING ApS 50% ownership (2017-09-26 – 2024-11-14 ) 33.33% ownership (2024-11-15 – ) 50% voting rights (2017-09-26 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – )
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TÆPPEBØRSEN HOLDING ApS 100% ownership (2005-03-22 – 2017-09-26 ) 100% voting rights (2005-03-22 – 2017-09-26 )
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- Directors
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Lars Mertz
2008-05-26 – -
Leif Simonsen
2008-05-26 – -
Kaj Meyer Christensen
1986-06-26 – 2008-05-26 -
Ruth Agnethe Træholt Haugaard
1986-06-26 – 1994-03-01 -
Svend Haugaard
1986-06-26 – 1991-02-22
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Employees
GARANT HJØRRING ApS has 23.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.