GP af 24. juni 2024 ApS

  • Inactive

  • Registration 24231356
  • APS
  • Established 4 August, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 August, 1999
Address
Storstrømsvej 32
6715 Esbjerg N
Denmark
Phone: 76104700
Registration number
Registration 24231356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Buur Poulsen
    2019-02-28 – 13.17% ownership (2019-07-04 – 2021-12-29 ) 25.83% ownership (2019-02-28 – 2019-07-03 ) 50.65% ownership (2021-12-30 – 2022-12-21 ) 100% ownership (2022-12-22 – ) 13.17% voting rights (2019-07-04 – 2021-12-29 ) 25.83% voting rights (2019-02-28 – 2019-07-03 ) 50.65% voting rights (2021-12-30 – 2022-12-21 ) 100% voting rights (2022-12-22 – )
  • Christian Buur Poulsen
    2019-02-28 – 2022-12-22 6.42% ownership (2019-07-04 – 2021-12-29 ) 12.58% ownership (2019-02-28 – 2019-07-03 ) 24.67% ownership (2021-12-30 – 2022-12-22 ) 12.83% voting rights (2019-07-04 – 2021-12-29 ) 25.17% voting rights (2019-02-28 – 2019-07-03 ) 49.35% voting rights (2021-12-30 – 2022-12-22 )
  • Jens Warny Puglund Nielsen
    2006-09-20 – 2019-02-28 50% ownership (2006-09-20 – 2019-02-28 ) 50% voting rights (2006-09-20 – 2019-02-28 )
  • Karsten Victor Valeur
    2006-09-20 – 2019-02-28 50% ownership (2006-09-20 – 2019-02-28 ) 50% voting rights (2006-09-20 – 2019-02-28 )
Legal owners
  • Best In Vest A/S 50% ownership (2019-02-28 – 2019-07-03 ) 25% ownership (2019-07-04 – 2021-12-29 ) 66.67% ownership (2021-12-30 – 2022-07-10 ) 100% ownership (2022-07-11 – ) 50% voting rights (2019-02-28 – 2019-07-03 ) 25% voting rights (2019-07-04 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – 2022-07-10 ) 100% voting rights (2022-07-11 – )
  • S.C. Dahl Holding ApS 25% ownership (2019-07-04 – 2021-12-29 ) 10% ownership (2021-12-30 – 2022-07-11 ) 25% voting rights (2019-07-04 – 2021-12-29 ) 10% voting rights (2021-12-30 – 2022-07-11 )
  • MIHT Holding ApS 33.33% ownership (2019-02-28 – 2021-12-29 ) 20% ownership (2021-12-30 – 2022-07-11 ) 33.33% voting rights (2019-02-28 – 2021-12-29 ) 20% voting rights (2021-12-30 – 2022-07-11 )
  • Best In Vest A/S 50% ownership (2019-02-28 – 2019-07-03 ) 25% ownership (2019-07-04 – 2021-12-29 ) 66.67% ownership (2021-12-30 – 2022-07-10 ) 100% ownership (2022-07-11 – ) 50% voting rights (2019-02-28 – 2019-07-03 ) 25% voting rights (2019-07-04 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – 2022-07-10 ) 100% voting rights (2022-07-11 – )
  • Best In Vest A/S 50% ownership (2019-02-28 – 2019-07-03 ) 25% ownership (2019-07-04 – 2021-12-29 ) 66.67% ownership (2021-12-30 – 2022-07-10 ) 100% ownership (2022-07-11 – ) 50% voting rights (2019-02-28 – 2019-07-03 ) 25% voting rights (2019-07-04 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – 2022-07-10 ) 100% voting rights (2022-07-11 – )
  • MIHT Holding ApS 33.33% ownership (2019-02-28 – 2021-12-29 ) 20% ownership (2021-12-30 – 2022-07-11 ) 33.33% voting rights (2019-02-28 – 2021-12-29 ) 20% voting rights (2021-12-30 – 2022-07-11 )
  • S.C. Dahl Holding ApS 25% ownership (2019-07-04 – 2021-12-29 ) 10% ownership (2021-12-30 – 2022-07-11 ) 25% voting rights (2019-07-04 – 2021-12-29 ) 10% voting rights (2021-12-30 – 2022-07-11 )
  • Best In Vest A/S 50% ownership (2019-02-28 – 2019-07-03 ) 25% ownership (2019-07-04 – 2021-12-29 ) 66.67% ownership (2021-12-30 – 2022-07-10 ) 100% ownership (2022-07-11 – ) 50% voting rights (2019-02-28 – 2019-07-03 ) 25% voting rights (2019-07-04 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – 2022-07-10 ) 100% voting rights (2022-07-11 – )
  • VALEUR HOLDING, ESBJERG ApS 50% ownership (2006-09-20 – 2019-02-28 ) 50% voting rights (2006-09-20 – 2019-02-28 )
  • JWN HOLDING, ESBJERG ApS 50% ownership (2006-09-20 – 2019-02-28 ) 50% voting rights (2006-09-20 – 2019-02-28 )
Directors
Board members

Employees

GP af 24. juni 2024 ApS has 35.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2024.