GEMINI HOLDING ApS

  • Active

  • Registration 26524970
  • APS
  • Established 10 December, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2001
Address
Lyngbyvej 415
C/O Gemini Koncepthuset A/S
2820 Gentofte
Denmark
Registration number
Registration 26524970

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Mikkelsen
    2017-10-20 – 100% ownership (2017-10-20 – ) 100% voting rights (2017-10-20 – )
Legal owners
  • Henrik Mikkelsen
    2015-11-16 – 100% ownership (2015-11-16 – ) 100% voting rights (2015-11-16 – )
Directors
Subsidiaries
  • GEMINI Ejendomme ApS 100% ownership (2015-12-16 – ) 100% voting rights (2015-12-16 – )
  • Gemini Digital ApS 50% ownership (2022-03-01 – 2023-08-14 ) 100% ownership (2023-08-15 – ) 50% voting rights (2022-03-01 – 2023-08-14 ) 100% voting rights (2023-08-15 – )
  • Gemini Digital ApS 50% ownership (2022-03-01 – 2023-08-14 ) 100% ownership (2023-08-15 – ) 50% voting rights (2022-03-01 – 2023-08-14 ) 100% voting rights (2023-08-15 – )
  • Ejendomsselskabet Skruegangen 3 ApS 100% ownership (2019-05-13 – 2023-10-03 ) 100% voting rights (2019-05-13 – 2023-10-03 )
  • OM Flag, Aalborg ApS 100% ownership (2018-01-02 – ) 100% voting rights (2018-01-02 – )
  • SPILUDVIKLING ApS 20% ownership (2018-10-29 – 2022-11-09 ) 20% voting rights (2018-10-29 – 2022-11-09 )