GRØNDAL SUPERMARKED HOLDING ApS

  • Active

  • Registration 21664006
  • APS
  • Established 15 December, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 1998
Address
Æblehaven 2
3500 Værløse
Denmark
Phone: 38864000
Registration number
Registration 21664006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Hagbard Koch
    2022-10-22 – 33.33% ownership (2022-10-22 – ) 33.33% voting rights (2022-10-22 – )
  • Hanne Kronil
    2022-10-22 – 33.33% ownership (2022-10-22 – ) 33.33% voting rights (2022-10-22 – )
  • Helena Koch
    2022-10-22 – 33.33% ownership (2022-10-22 – ) 33.33% voting rights (2022-10-22 – )
  • Hardy Koch
    1998-12-15 – 2021-12-13 40% ownership (1998-12-15 – 2021-12-13 ) 57.14% voting rights (1998-12-15 – 2021-12-13 )
Legal owners
  • Hanne Kronil
    2022-10-22 – 20% ownership (1998-12-15 – 2022-10-21 ) 33.33% ownership (2022-10-22 – ) 10% voting rights (1998-12-15 – 2022-10-21 ) 33.33% voting rights (2022-10-22 – )
  • Helena Koch
    2022-10-22 – 20% ownership (1998-12-15 – 2022-10-21 ) 33.33% ownership (2022-10-22 – ) 10% voting rights (1998-12-15 – 2022-10-21 ) 33.33% voting rights (2022-10-22 – )
  • Henrik Hagbard Koch
    2022-10-22 – 20% ownership (1998-12-15 – 2022-10-21 ) 33.33% ownership (2022-10-22 – ) 10% voting rights (1998-12-15 – 2022-10-21 ) 33.33% voting rights (2022-10-22 – )
  • Boet efter Hardy Koch
    2021-12-13 – 2022-10-22 100% ownership (2021-12-13 – 2022-10-22 ) 100% voting rights (2021-12-13 – 2022-10-22 )
  • Hanne Kronil
    1998-12-15 – 2022-10-21 20% ownership (1998-12-15 – 2022-10-21 ) 33.33% ownership (2022-10-22 – ) 10% voting rights (1998-12-15 – 2022-10-21 ) 33.33% voting rights (2022-10-22 – )
  • Helena Koch
    1998-12-15 – 2022-10-21 20% ownership (1998-12-15 – 2022-10-21 ) 33.33% ownership (2022-10-22 – ) 10% voting rights (1998-12-15 – 2022-10-21 ) 33.33% voting rights (2022-10-22 – )
  • Henrik Hagbard Koch
    1998-12-15 – 2022-10-21 20% ownership (1998-12-15 – 2022-10-21 ) 33.33% ownership (2022-10-22 – ) 10% voting rights (1998-12-15 – 2022-10-21 ) 33.33% voting rights (2022-10-22 – )
  • Hardy Koch
    1998-12-15 – 2021-12-13 33.33% ownership (1998-12-15 – 2021-12-13 ) 50% voting rights (1998-12-15 – 2021-12-13 )
Directors
Board members

Employees

GRØNDAL SUPERMARKED HOLDING ApS has 0.03 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.