GJEDVED MØLLE HOLDING ApS
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Active
- Registration 24213161
- APS
- Established 25 September, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Pia Askholm Sørensen
2014-03-27 – 45% ownership (2014-03-27 – 2019-12-30 ) 50% ownership (2019-12-31 – 2022-01-02 ) 100% ownership (2022-01-03 – ) 50% voting rights (2019-12-31 – 2022-01-02 ) 100% voting rights (2022-01-03 – ) -
Jan Askholm Sørensen
2014-03-27 – 2022-01-03 45% ownership (2014-03-27 – 2019-12-30 ) 50% ownership (2019-12-31 – 2022-01-03 ) 50% voting rights (2019-12-31 – 2022-01-03 ) -
Hans Helge Sørensen
2013-12-04 – 2019-12-31 10% ownership (2013-12-04 – 2019-12-31 ) 100% voting rights (2013-12-04 – 2019-12-31 )
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- Legal owners
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Askholm Holding II ApS 33.33% ownership (2015-07-31 – 2019-12-30 ) 50% ownership (2019-12-31 – 2022-01-02 ) 100% ownership (2022-01-03 – ) 0% voting rights (2015-07-31 – 2019-12-30 ) 50% voting rights (2019-12-31 – 2022-01-02 ) 100% voting rights (2022-01-03 – )
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Jan AS Holding ApS 33.33% ownership (2015-07-31 – 2019-12-30 ) 50% ownership (2019-12-31 – 2022-01-03 ) 0% voting rights (2015-07-31 – 2019-12-30 ) 50% voting rights (2019-12-31 – 2022-01-03 )
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Askholm Holding II ApS 33.33% ownership (2015-07-31 – 2019-12-30 ) 50% ownership (2019-12-31 – 2022-01-02 ) 100% ownership (2022-01-03 – ) 0% voting rights (2015-07-31 – 2019-12-30 ) 50% voting rights (2019-12-31 – 2022-01-02 ) 100% voting rights (2022-01-03 – )
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GJEDVED MØLLE HOLDING ApS 10% ownership (2019-12-31 – 2021-08-16 ) 10% voting rights (2019-12-31 – 2021-08-16 )
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HHS HOLDING A/S 10% ownership (2013-12-04 – 2019-12-31 ) 100% voting rights (2013-12-04 – 2019-12-31 )
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Askholm Holding II ApS 33.33% ownership (2015-07-31 – 2019-12-30 ) 50% ownership (2019-12-31 – 2022-01-02 ) 100% ownership (2022-01-03 – ) 0% voting rights (2015-07-31 – 2019-12-30 ) 50% voting rights (2019-12-31 – 2022-01-02 ) 100% voting rights (2022-01-03 – )
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Jan AS Holding ApS 33.33% ownership (2015-07-31 – 2019-12-30 ) 50% ownership (2019-12-31 – 2022-01-03 ) 0% voting rights (2015-07-31 – 2019-12-30 ) 50% voting rights (2019-12-31 – 2022-01-03 )
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HHS Holding II ApS 10% ownership (2015-07-31 – 2016-08-31 ) 100% voting rights (2015-07-31 – 2016-08-31 )
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Pia Askholm Sørensen
2014-03-27 – 2015-07-30 33.33% ownership (2014-03-27 – 2015-07-30 ) 0% voting rights (2014-03-27 – 2015-07-30 ) -
Jan Askholm Sørensen
2014-03-27 – 2015-07-30 33.33% ownership (2014-03-27 – 2015-07-30 ) 0% voting rights (2014-03-27 – 2015-07-30 )
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- Directors
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Pia Askholm Sørensen
2022-01-03 – -
Søren Gram Degn
2019-11-11 – 2022-01-03 -
Hans Helge Sørensen
1999-09-25 – 2019-11-11
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- Board members
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Jan Ankjær Sørensen
2003-09-15 – 2022-02-28 -
Søren Gram Degn
2016-09-01 – 2022-02-28 -
Jan Askholm Sørensen
2003-09-15 – 2022-02-28 -
Ole Walbom
2006-12-11 – 2022-02-28 -
Niels Christian Nørnberg Strauss
2016-09-01 – 2022-02-28 -
Pia Askholm Sørensen
2003-09-15 – 2022-02-28 -
Hans Helge Sørensen
1999-09-25 – 2019-11-11 -
Jørn Larsen
2003-09-15 – 2007-05-21 -
Ruth Anna Sørensen
1999-09-25 – 2003-09-15
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- Subsidiaries
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TCM FINANS ApS 50% ownership (2016-09-01 – 2017-02-15 ) 50% voting rights (2016-09-01 – 2017-02-15 )
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GJEDVED MØLLE HOLDING II A/S 100% ownership (2011-12-29 – 2016-09-01 ) 100% voting rights (2011-12-29 – 2016-09-01 )
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GJEDVED MØLLE HOLDING ApS 10% ownership (2019-12-31 – 2021-08-16 ) 10% voting rights (2019-12-31 – 2021-08-16 )
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Core Bolig IX Investoraktieselskab Nr. 3 10% ownership (2018-04-09 – 2021-04-23 ) 10% voting rights (2018-04-09 – 2021-04-23 )
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Core Bolig VII Investoraktieselskab Nr. 1 10% ownership (2020-10-16 – 2021-04-21 ) 10% voting rights (2020-10-16 – 2021-04-21 )
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Core Bolig VIII Investoraktieselskab Nr. 4 10% ownership (2017-03-06 – 2021-04-23 ) 10% voting rights (2017-03-06 – 2021-04-23 )
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PlanetN ApS 33.33% ownership (2020-10-13 – 2021-03-16 ) 33.33% voting rights (2020-10-13 – 2021-03-16 )
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Employees
GJEDVED MØLLE HOLDING ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 February, 2022.