EJENDOMSSELSKABET GEDSTED ApS

  • Active

  • Registration 17991647
  • APS
  • Established 1 January, 1994

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 1994
Address
Nørrevangen 15
9631 Gedsted
Denmark
Phone: 98645642
Registration number
Registration 17991647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Kirch Pedersen
    2011-05-30 – 30% ownership (2011-05-30 – ) 30% voting rights (2011-05-30 – )
  • Søren Horn Petersen
    2011-06-30 – 40% ownership (2011-06-30 – ) 40% voting rights (2011-06-30 – )
  • Rene Terttu Hansen
    2021-09-10 – 30% ownership (2021-09-10 – ) 30% voting rights (2021-09-10 – )
  • Frank Allan Aagesen
    2011-05-30 – 2011-05-30 30% ownership (2011-05-30 – 2011-05-30 ) 30% voting rights (2011-05-30 – 2011-05-30 )
Legal owners
  • Gedsted Autoophug Holding A/S 100% ownership (2017-10-23 – ) 100% voting rights (2017-10-23 – )
  • AAGESEN HOLDING ApS 25% ownership (2017-10-02 – 2017-10-23 ) 25% voting rights (2017-10-02 – 2017-10-23 )
  • FPLM HOLDING ApS 25% ownership (2017-10-02 – 2017-10-23 ) 25% voting rights (2017-10-02 – 2017-10-23 )
  • SHP HOLDING, GEDSTED ApS 33.33% ownership (2017-10-02 – 2017-10-23 ) 33.33% voting rights (2017-10-02 – 2017-10-23 )
  • Gedsted Autohandel A/S 100% ownership (1999-12-07 – 2017-10-02 ) 100% voting rights (1999-12-07 – 2017-10-02 )
Directors