GRUNDTVIG INVEST A/S

  • Active

  • Registration 21581186
  • A/S
  • Established 16 March, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 March, 1999
Address
Johann Gutenbergs Vej 5
C/O Scanvaegt Systems A/S
8200 Aarhus N
Denmark
Phone: 89304444
Registration number
Registration 21581186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Grundtvig
    1999-03-16 – 35% ownership (1999-03-16 – ) 35% voting rights (1999-03-16 – )
  • Michael Grundtvig
    1999-03-16 – 35% ownership (1999-03-16 – ) 35% voting rights (1999-03-16 – )
  • Bente Grundtvig
    2019-02-25 – 2019-06-07 30% ownership (2019-02-25 – 2019-06-07 ) 30% voting rights (2019-02-25 – 2019-06-07 )
  • Lars Grundtvig
    1999-03-16 – 2019-02-25 30% ownership (1999-03-16 – 2019-02-25 ) 30% voting rights (1999-03-16 – 2019-02-25 )
Legal owners
  • GIAS Holding ApS 100% ownership (2019-02-01 – ) 100% voting rights (2019-02-01 – )
  • H-Grundtvig Holding ApS 33.33% ownership (2016-11-29 – 2019-02-01 ) 33.33% voting rights (2016-11-29 – 2019-02-01 )
  • MG16 Holding ApS 33.33% ownership (2016-11-29 – 2019-02-01 ) 33.33% voting rights (2016-11-29 – 2019-02-01 )
  • LYGIAS Holding ApS 25% ownership (2017-10-11 – 2018-12-17 ) 25% voting rights (2017-10-11 – 2018-12-17 )
  • LYKKENSDAL HOLDING ApS 25% ownership (2010-03-17 – 2017-10-10 ) 25% voting rights (2010-03-17 – 2017-10-10 )
  • HG HOLDING 2010 ApS 33.33% ownership (2010-03-17 – 2016-11-28 ) 33.33% voting rights (2010-03-17 – 2016-11-28 )
  • MG HOLDING 2010 ApS 33.33% ownership (2010-03-17 – 2016-11-28 ) 33.33% voting rights (2010-03-17 – 2016-11-28 )
Directors
Board members
Subsidiaries
  • LYPAS Holding ApS 100% ownership (2019-12-16 – 2020-11-10 ) 100% voting rights (2019-12-16 – 2020-11-10 )
  • SCANVÆGT NORDIC HOLDING ApS 100% ownership (2007-05-01 – 2019-12-17 ) 100% voting rights (2007-05-01 – 2019-12-17 )
  • BLACK LILY ACCESSORIES A/S 50% ownership (2013-09-27 – 2015-12-30 ) 50% voting rights (2013-09-27 – 2015-12-30 )
  • BookMundi Holding ApS 25% ownership (2017-01-26 – 2020-02-09 ) 33.33% ownership (2020-02-10 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 25% voting rights (2017-01-26 – 2020-02-09 ) 33.33% voting rights (2020-02-10 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • BookMundi Holding ApS 25% ownership (2017-01-26 – 2020-02-09 ) 33.33% ownership (2020-02-10 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 25% voting rights (2017-01-26 – 2020-02-09 ) 33.33% voting rights (2020-02-10 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • BookMundi Holding ApS 25% ownership (2017-01-26 – 2020-02-09 ) 33.33% ownership (2020-02-10 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 25% voting rights (2017-01-26 – 2020-02-09 ) 33.33% voting rights (2020-02-10 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • BookMundi ApS 20% ownership (2017-01-26 – 2017-01-26 ) 20% voting rights (2017-01-26 – 2017-01-26 )
  • GIAS Leasing ApS 100% ownership (2006-10-01 – ) 100% voting rights (2006-10-01 – )
  • Jensen Metal Holding A/S 100% ownership (2006-10-04 – 2016-06-19 ) 50% ownership (2016-06-20 – ) 100% voting rights (2006-10-04 – 2016-06-19 ) 50% voting rights (2016-06-20 – )
  • Jensen Metal Holding A/S 100% ownership (2006-10-04 – 2016-06-19 ) 50% ownership (2016-06-20 – ) 100% voting rights (2006-10-04 – 2016-06-19 ) 50% voting rights (2016-06-20 – )
  • Minaltan A/S 50% ownership (2013-04-30 – ) 50% voting rights (2013-04-30 – )
  • RAMWERK ApS 100% ownership (2007-05-01 – 2018-04-30 ) 100% voting rights (2007-05-01 – 2018-04-30 )
  • ALVIBRA A/S 100% ownership (2014-10-07 – 2018-04-16 ) 90% ownership (2018-04-17 – ) 100% voting rights (2014-10-07 – 2018-04-16 ) 90% voting rights (2018-04-17 – )
  • ALVIBRA A/S 100% ownership (2014-10-07 – 2018-04-16 ) 90% ownership (2018-04-17 – ) 100% voting rights (2014-10-07 – 2018-04-16 ) 90% voting rights (2018-04-17 – )
  • Imbox Protection A/S 66.67% ownership (2014-08-27 – 2017-02-01 ) 66.67% voting rights (2014-08-27 – 2017-02-01 )
  • SCANVAEGT SYSTEMS A/S 100% ownership (2019-05-01 – 2019-05-01 ) 100% voting rights (2019-05-01 – 2019-05-01 )
  • Gias Ejendomme Avedøre Aps 100% ownership (2019-06-07 – ) 100% voting rights (2019-06-07 – )
  • GIAS Ejendomme København ApS 100% ownership (2019-03-15 – ) 100% voting rights (2019-03-15 – )
  • MinPlatform A/S 66.67% ownership (2020-12-08 – ) 66.67% voting rights (2020-12-08 – )

Employees

GRUNDTVIG INVEST A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.