GB HOLDING VIBY ApS

  • Active

  • Registration 20267844
  • APS
  • Established 29 August, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 August, 1997
Address
Lundevej 7
C/O PBE Foods
4030 Tune
Denmark
Registration number
Registration 20267844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julie Bruun
    2016-10-17 – 80% ownership (2023-03-30 – ) 81.5% ownership (2016-10-17 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-03-29 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 89.5% voting rights (2023-03-30 – ) 100% voting rights (2021-10-26 – 2023-03-29 )
  • Karen Mogensen
    2016-10-17 – 2021-10-26 18.5% ownership (2016-10-17 – 2021-10-26 ) 50% voting rights (2016-10-17 – 2021-10-26 )
Legal owners
  • Lilly Bruun Ekholm
    2023-03-30 – 20% ownership (2023-03-30 – ) 10% voting rights (2023-03-30 – )
  • Julie Bruun
    2021-10-26 – 2023-03-29 66.67% ownership (2006-11-01 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-03-29 ) 0% voting rights (2006-11-01 – 2016-02-15 ) 33.33% voting rights (2016-02-16 – 2016-10-16 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 66.67% voting rights (2023-03-30 – ) 100% voting rights (2021-10-26 – 2023-03-29 )
  • Karen Mogensen
    2016-10-17 – 2021-10-26 15% ownership (2016-10-17 – 2021-10-26 ) 20% ownership (2015-06-30 – 2016-10-16 ) 50% voting rights (2015-06-30 – 2021-10-26 )
  • Julie Bruun
    2006-11-01 – 2021-10-25 66.67% ownership (2006-11-01 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-03-29 ) 0% voting rights (2006-11-01 – 2016-02-15 ) 33.33% voting rights (2016-02-16 – 2016-10-16 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 66.67% voting rights (2023-03-30 – ) 100% voting rights (2021-10-26 – 2023-03-29 )
  • Karen Mogensen
    2015-06-30 – 2016-10-16 15% ownership (2016-10-17 – 2021-10-26 ) 20% ownership (2015-06-30 – 2016-10-16 ) 50% voting rights (2015-06-30 – 2021-10-26 )
  • Georg Bruun
    2006-10-26 – 2015-06-29 20% ownership (2006-10-26 – 2015-06-29 ) 100% voting rights (2006-10-26 – 2015-06-29 )
Directors
Subsidiaries
  • Zeppelin Rental Danmark A/S 100% ownership (2002-06-10 – 2023-07-13 ) 100% voting rights (2002-06-10 – 2023-07-13 )
  • GB EJENDOMME ApS 100% ownership (2008-08-05 – ) 100% voting rights (2008-08-05 – )
  • Bruun Invest ApS 100% ownership (2023-06-01 – ) 100% voting rights (2023-06-01 – )
  • Greenier ApS 25% ownership (2023-02-06 – ) 25% voting rights (2023-02-06 – )

Employees

GB HOLDING VIBY ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.