GPS. AARS ApS

  • Active

  • Registration 20057173
  • APS
  • Established 21 April, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 April, 1997
Address
Peder Stubsvej 28
9600 Aars
Denmark
Phone: 98621827
Registration number
Registration 20057173

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Stæhr
    1997-04-21 – 58.5% ownership (1997-04-21 – ) 58.5% voting rights (1997-04-21 – )
  • Grethe Stæhr
    1997-04-21 – 41.5% ownership (1997-04-21 – ) 41.5% voting rights (1997-04-21 – )
Legal owners
  • Preben Stæhr
    1997-04-21 – 50% ownership (1997-04-21 – ) 50% voting rights (1997-04-21 – )
  • Grethe Stæhr
    1997-04-21 – 33.33% ownership (1997-04-21 – ) 33.33% voting rights (1997-04-21 – )
Directors
Subsidiaries
  • TURBOVEX A/S 50% ownership (2013-07-08 – 2016-02-23 ) 100% ownership (2016-02-24 – 2020-09-01 ) 66.67% voting rights (2013-07-08 – 2016-02-23 ) 100% voting rights (2016-02-24 – 2020-09-01 )
  • TURBOVEX A/S 50% ownership (2013-07-08 – 2016-02-23 ) 100% ownership (2016-02-24 – 2020-09-01 ) 66.67% voting rights (2013-07-08 – 2016-02-23 ) 100% voting rights (2016-02-24 – 2020-09-01 )
  • SV Thorsø A/S 25% ownership (2021-12-20 – 2022-01-20 ) 15% ownership (2022-01-21 – 2022-07-11 ) 10% ownership (2022-07-12 – ) 25% voting rights (2021-12-20 – 2022-01-20 ) 15% voting rights (2022-01-21 – 2022-07-11 ) 10% voting rights (2022-07-12 – )
  • SV Thorsø A/S 25% ownership (2021-12-20 – 2022-01-20 ) 15% ownership (2022-01-21 – 2022-07-11 ) 10% ownership (2022-07-12 – ) 25% voting rights (2021-12-20 – 2022-01-20 ) 15% voting rights (2022-01-21 – 2022-07-11 ) 10% voting rights (2022-07-12 – )
  • SV Thorsø A/S 25% ownership (2021-12-20 – 2022-01-20 ) 15% ownership (2022-01-21 – 2022-07-11 ) 10% ownership (2022-07-12 – ) 25% voting rights (2021-12-20 – 2022-01-20 ) 15% voting rights (2022-01-21 – 2022-07-11 ) 10% voting rights (2022-07-12 – )
  • Core Bolig IX Investoraktieselskab Nr. 6 10% ownership (2018-04-09 – ) 10% voting rights (2018-04-09 – )
  • Core Bolig VII Investoraktieselskab Nr. 1 10% ownership (2016-06-30 – ) 10% voting rights (2016-06-30 – )

Employees

GPS. AARS ApS has 0.19 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.