Gravesen A/S

  • Active

  • Registration 25096770
  • A/S
  • Established 16 December, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 December, 1999
Address
Agertoften 1
8620 Kjellerup
Denmark
Phone: 86882005
Registration number
Registration 25096770

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rene Gravesen
    1999-12-16 – 100% ownership (1999-12-16 – ) 100% voting rights (1999-12-16 – )
  • Henrik Pedersen
    1999-12-16 – 2020-07-01 50% ownership (1999-12-16 – 2020-07-01 ) 50% voting rights (1999-12-16 – 2020-07-01 )
Legal owners
  • RENE GRAVESEN HOLDING ApS 50% ownership (2005-05-12 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 50% voting rights (2005-05-12 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • DANTOBI HOLDING ApS 50% ownership (2005-05-12 – 2020-07-01 ) 50% voting rights (2005-05-12 – 2020-07-01 )
  • RENE GRAVESEN HOLDING ApS 50% ownership (2005-05-12 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 50% voting rights (2005-05-12 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
Directors
Board members

Employees

Gravesen A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.