Gardingruppen Gardinmontøren ApS

Active
Registration 15671599
APS
Established 15 November, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Helle Stuhr Frederiksen
2015-09-30 – 52% ownership (2015-09-30 – 2024-06-09 ) 57% ownership (2024-06-10 – ) 52% voting rights (2015-09-30 – 2024-06-09 ) 57% voting rights (2024-06-10 – )

Steen Erling Stuhr Pedersen
2015-09-30 – 38% ownership (2022-05-06 – 2024-06-09 ) 43% ownership (2024-06-10 – ) 48% ownership (2015-09-30 – 2022-05-05 ) 38% voting rights (2022-05-06 – 2024-06-09 ) 43% voting rights (2024-06-10 – ) 48% voting rights (2015-09-30 – 2022-05-05 )
Legal owners: H.S.F. HOLDING ApS 33.33% ownership (2007-12-01 – 2015-09-29 ) 50% ownership (2015-09-30 – ) 33.33% voting rights (2007-12-01 – 2015-09-29 ) 50% voting rights (2015-09-30 – )

STUHR HOLDING ApS 25% ownership (2012-09-01 – 2015-09-29 ) 33.33% ownership (2015-09-30 – ) 25% voting rights (2012-09-01 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – )

Friborg Holding ApS 10% ownership (2022-05-06 – 2024-06-10 ) 10% voting rights (2022-05-06 – 2024-06-10 )

H.S.F. HOLDING ApS 33.33% ownership (2007-12-01 – 2015-09-29 ) 50% ownership (2015-09-30 – ) 33.33% voting rights (2007-12-01 – 2015-09-29 ) 50% voting rights (2015-09-30 – )

LFP HOLDING ApS 25% ownership (2012-09-01 – 2015-09-29 ) 25% voting rights (2012-09-01 – 2015-09-29 )

STUHR HOLDING ApS 25% ownership (2012-09-01 – 2015-09-29 ) 33.33% ownership (2015-09-30 – ) 25% voting rights (2012-09-01 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – )
Directors: Helle Stuhr Frederiksen
2001-06-15 –

Frede Erling Pedersen
2000-08-17 – 2014-12-08

Joachim Eduard Wengenroth
1991-11-15 – 1992-07-01
Board members: Otto Frederik Spliid
2000-08-17 – 2024-06-30

Helle Stuhr Frederiksen
2000-08-17 – 2024-06-30

Steen Erling Stuhr Pedersen
2004-11-25 – 2024-06-30

Frede Erling Pedersen
2000-08-17 – 2021-08-17

Lillian Stuhr Pedersen
2000-08-17 – 2007-12-28
Subsidiaries: Gardinhuset Roskilde ApS 50% ownership (2021-05-03 – ) 50% voting rights (2021-05-03 – )

Gardinhuset Frederiksberg ApS 50% ownership (2020-08-01 – ) 50% voting rights (2020-08-01 – )

Employees

Gardingruppen Gardinmontøren ApS has 17.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.

Gardingruppen Gardinmontøren ApS

Company information

Relations

Employees