GOBO A/S

Active
Registration 15109580
A/S
Established 6 May, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Jens Peter Lind Larsen
2020-12-22 – 20% ownership (2020-12-22 – 2025-04-15 ) 50% ownership (2025-04-16 – ) 20% voting rights (2020-12-22 – 2025-04-15 ) 50% voting rights (2025-04-16 – )

Jens Holm Larsen
2017-11-08 – 50% ownership (2017-11-08 – ) 50% voting rights (2017-11-08 – )

Poul Richardt Tønder
1991-05-06 – 2025-04-16 25% ownership (1991-05-06 – 2017-12-11 ) 30% ownership (2017-12-12 – 2025-04-16 ) 25% voting rights (1991-05-06 – 2017-12-11 ) 30% voting rights (2017-12-12 – 2025-04-16 )

Niels Henrik Svarrer
1991-05-06 – 2018-01-15 25% ownership (1991-05-06 – 2018-01-15 ) 25% voting rights (1991-05-06 – 2018-01-15 )
Legal owners: Lind 2020 Holding ApS 20% ownership (2020-12-22 – 2025-04-15 ) 50% ownership (2025-04-16 – ) 20% voting rights (2020-12-22 – 2025-04-15 ) 50% voting rights (2025-04-16 – )

JH Larsen Holding ApS 25% ownership (2017-11-08 – 2020-12-20 ) 33.33% ownership (2020-12-21 – ) 25% voting rights (2017-11-08 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – )

Lind 2020 Holding ApS 20% ownership (2020-12-22 – 2025-04-15 ) 50% ownership (2025-04-16 – ) 20% voting rights (2020-12-22 – 2025-04-15 ) 50% voting rights (2025-04-16 – )

GOBO A/S 20% ownership (2012-12-31 – 2017-12-11 ) 33.33% ownership (2017-12-12 – 2020-12-21 ) 20% voting rights (2012-12-31 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-12-21 )

PTNS INVEST ApS 50% ownership (2012-12-31 – 2017-12-11 ) 25% ownership (2017-12-12 – 2020-12-20 ) 50% voting rights (2012-12-31 – 2017-12-11 ) 25% voting rights (2017-12-12 – 2020-12-20 )

JH Larsen Holding ApS 25% ownership (2017-11-08 – 2020-12-20 ) 33.33% ownership (2020-12-21 – ) 25% voting rights (2017-11-08 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – )

GOBO A/S 20% ownership (2012-12-31 – 2017-12-11 ) 33.33% ownership (2017-12-12 – 2020-12-21 ) 20% voting rights (2012-12-31 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-12-21 )

PTNS INVEST ApS 50% ownership (2012-12-31 – 2017-12-11 ) 25% ownership (2017-12-12 – 2020-12-20 ) 50% voting rights (2012-12-31 – 2017-12-11 ) 25% voting rights (2017-12-12 – 2020-12-20 )

HL LYS ApS 25% ownership (2012-12-31 – 2017-11-08 ) 25% voting rights (2012-12-31 – 2017-11-08 )

Jens Holm Larsen
2012-12-31 – 2017-10-26 5% ownership (2012-12-31 – 2017-10-26 ) 5% voting rights (2012-12-31 – 2017-10-26 )
Directors: Jens Peter Lind Larsen
2020-12-01 –

Jens Holm Larsen
2017-11-08 – 2020-11-30

Jakob Hansen
2009-12-15 – 2017-11-08

Niels Henrik Svarrer
1991-05-06 – 2009-12-15
Board members: Jens Peter Lind Larsen
2022-03-08 –

Jens Holm Larsen
2014-11-12 –

Poul Richardt Tønder
1991-05-06 –

Connie Søborg Hansen
2022-01-03 –

Tom Carlos Buhmann
2009-12-15 – 2022-01-03

Niels Henrik Svarrer
1991-05-06 – 2018-01-17

Jakob Hansen
2009-12-15 – 2017-11-08

Per Deth Lydersen
2009-12-15 – 2010-05-31

Anders Marcus
2007-01-01 – 2009-12-15

Ann Sofie Oxenvad Lauridsen
2006-05-01 – 2006-12-31

Erik Jensen
2000-05-29 – 2005-03-31

Niels Viggo Saaby Ladekjær
1991-05-06 – 2000-05-29
Subsidiaries: GOBO A/S 20% ownership (2012-12-31 – 2017-12-11 ) 33.33% ownership (2017-12-12 – 2020-12-21 ) 20% voting rights (2012-12-31 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-12-21 )

GOBO A/S 20% ownership (2012-12-31 – 2017-12-11 ) 33.33% ownership (2017-12-12 – 2020-12-21 ) 20% voting rights (2012-12-31 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-12-21 )

Employees

GOBO A/S has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.

GOBO A/S

Company information

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Employees