GLSJ HOLDING ApS

  • Active

  • Registration 20487909
  • APS
  • Established 20 August, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 1997
Address
Fuglsang Allé 91, 3.1
C/O Lars Schou-Jensen
7400 Herning
Denmark
Phone: 51210221
Registration number
Registration 20487909

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Schou-Jensen
    1997-08-20 – 5% ownership (2024-03-15 – ) 100% ownership (1997-08-20 – 2024-03-14 ) 100% voting rights (1997-08-20 – )
  • Ole Schou-Jensen
    2024-03-15 – 47.5% ownership (2024-03-15 – )
  • Pia Romvig Schou
    2024-03-15 – 47.5% ownership (2024-03-15 – )
Legal owners
  • GLSJ ApS 100% ownership (2024-01-08 – ) 100% voting rights (2024-01-08 – )
  • Lars Schou-Jensen
    1997-08-20 – 2024-01-08 100% ownership (1997-08-20 – 2024-01-08 ) 100% voting rights (1997-08-20 – 2024-01-08 )
Directors
Subsidiaries
  • Ejendomsselskabet Lundholmvej 10 ApS 100% ownership (1999-04-26 – ) 100% voting rights (1999-04-26 – )
  • BIL-CENTRUM SCHOU-JENSEN A/S 33.33% ownership (2012-04-16 – 2019-11-28 ) 100% ownership (2019-11-29 – ) 33.33% voting rights (2012-04-16 – 2019-11-28 ) 100% voting rights (2019-11-29 – )
  • BIL-CENTRUM SCHOU-JENSEN A/S 33.33% ownership (2012-04-16 – 2019-11-28 ) 100% ownership (2019-11-29 – ) 33.33% voting rights (2012-04-16 – 2019-11-28 ) 100% voting rights (2019-11-29 – )
  • SCHOU-JENSEN BILER ApS 50% ownership (2015-01-02 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 50% voting rights (2015-01-02 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • SCHOU-JENSEN BILER ApS 50% ownership (2015-01-02 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 50% voting rights (2015-01-02 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • GLSJ INVEST ApS 100% ownership (2000-03-17 – ) 100% voting rights (2000-03-17 – )