Grejmontering ApS

  • Active

  • Registration 25304691
  • APS
  • Established 21 November, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 November, 2013
Address
Skivevej 177
7500 Holstebro
Denmark
Phone: 60660550
Registration number
Registration 25304691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Juel Winther
    2022-05-01 – 50% ownership (2022-05-01 – ) 50% voting rights (2022-05-01 – )
  • Else Winther
    2022-05-01 – 50% ownership (2022-05-01 – ) 50% voting rights (2022-05-01 – )
  • Mikkel Abildgaard Mortensen
    2014-12-08 – 2022-05-01 33.33% ownership (2014-12-08 – 2020-04-07 ) 100% ownership (2020-04-08 – 2022-05-01 ) 33.33% voting rights (2014-12-08 – 2020-04-07 ) 100% voting rights (2020-04-08 – 2022-05-01 )
  • Ole Dahl Mansfeld
    2017-01-01 – 2020-04-08 66.67% ownership (2017-01-01 – 2020-04-08 ) 66.67% voting rights (2017-01-01 – 2020-04-08 )
Legal owners
  • Potentiale Holding ApS 100% ownership (2022-05-01 – ) 100% voting rights (2022-05-01 – )
  • SOULTRAVEL HOLDING ApS 33.33% ownership (2014-12-08 – 2020-04-07 ) 100% ownership (2020-04-08 – 2022-05-01 ) 33.33% voting rights (2014-12-08 – 2020-04-07 ) 100% voting rights (2020-04-08 – 2022-05-01 )
  • O. MANSFELD INVEST ApS 33.33% ownership (2014-12-08 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2020-04-08 ) 33.33% voting rights (2014-12-08 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2020-04-08 )
  • SOULTRAVEL HOLDING ApS 33.33% ownership (2014-12-08 – 2020-04-07 ) 100% ownership (2020-04-08 – 2022-05-01 ) 33.33% voting rights (2014-12-08 – 2020-04-07 ) 100% voting rights (2020-04-08 – 2022-05-01 )
  • SKINFAXE HOLDING ApS 33.33% ownership (2014-12-08 – 2017-01-01 ) 33.33% voting rights (2014-12-08 – 2017-01-01 )
  • O. MANSFELD INVEST ApS 33.33% ownership (2014-12-08 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2020-04-08 ) 33.33% voting rights (2014-12-08 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2020-04-08 )
Directors

Employees

Grejmontering ApS has 0.34 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2020.