Familieselskabet Gantzel Pedersen Holding ApS

  • Active

  • Registration 26895901
  • APS
  • Established 28 November, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2002
Address
Vesterhåb 77
C/O Lars G. Pedersen
7430 Ikast
Denmark
Registration number
Registration 26895901

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Julie Horslund Gantzel Pedersen
    2018-05-25 – 33.33% ownership (2018-05-25 – ) 0% voting rights (2018-05-25 – )
  • Søren Horslund Gantzel Pedersen
    2018-05-25 – 33.33% ownership (2018-05-25 – ) 0% voting rights (2018-05-25 – )
  • Lars Gantzel Pedersen Holding ApS 10% ownership (2023-03-27 – ) 90% voting rights (2023-03-27 – )
  • Lars Gantzel Pedersen
    2018-05-25 – 2023-03-27 10% ownership (2018-05-25 – 2023-03-27 ) 100% ownership (2002-11-28 – 2018-05-24 ) 90% voting rights (2018-05-25 – 2023-03-27 ) 100% voting rights (2002-11-28 – 2018-05-24 )
  • Lars Gantzel Pedersen
    2002-11-28 – 2018-05-24 10% ownership (2018-05-25 – 2023-03-27 ) 100% ownership (2002-11-28 – 2018-05-24 ) 90% voting rights (2018-05-25 – 2023-03-27 ) 100% voting rights (2002-11-28 – 2018-05-24 )
Directors
Board members
Subsidiaries
  • Brygge Partners II A/S 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )
  • NEXØ EJENDOMSINVESTERING ApS 20% ownership (2017-01-01 – ) 20% voting rights (2017-01-01 – )
  • LP HOLDING A/S 90% ownership (2002-11-28 – 2024-02-07 ) 90% voting rights (2002-11-28 – 2024-02-07 )
  • POMM ApS 33.33% ownership (2012-03-02 – 2021-03-15 ) 33.33% voting rights (2012-03-02 – 2021-03-15 )
  • GACELLE A/S 15% ownership (2003-12-22 – 2017-11-28 ) 25% ownership (2017-11-29 – 2025-01-06 ) 20% ownership (2025-01-07 – ) 15% voting rights (2003-12-22 – 2017-11-28 ) 25% voting rights (2017-11-29 – 2025-01-06 ) 20% voting rights (2025-01-07 – )
  • GACELLE A/S 15% ownership (2003-12-22 – 2017-11-28 ) 25% ownership (2017-11-29 – 2025-01-06 ) 20% ownership (2025-01-07 – ) 15% voting rights (2003-12-22 – 2017-11-28 ) 25% voting rights (2017-11-29 – 2025-01-06 ) 20% voting rights (2025-01-07 – )
  • GACELLE A/S 15% ownership (2003-12-22 – 2017-11-28 ) 25% ownership (2017-11-29 – 2025-01-06 ) 20% ownership (2025-01-07 – ) 15% voting rights (2003-12-22 – 2017-11-28 ) 25% voting rights (2017-11-29 – 2025-01-06 ) 20% voting rights (2025-01-07 – )
  • EJENDOMSSELSKABET AF 21. APRIL 2006 ApS 100% ownership (2017-12-19 – ) 100% voting rights (2017-12-19 – )
  • Ikast Håndbold A/S 5% ownership (2017-11-06 – ) 5% voting rights (2017-11-06 – )
  • IKAST INVEST A/S 10% ownership (2006-12-07 – 2007-05-23 ) 15% ownership (2007-05-24 – 2021-05-30 ) 20% ownership (2021-05-31 – ) 10% voting rights (2006-12-07 – 2007-05-23 ) 15% voting rights (2007-05-24 – 2021-05-30 ) 20% voting rights (2021-05-31 – )
  • IKAST INVEST A/S 10% ownership (2006-12-07 – 2007-05-23 ) 15% ownership (2007-05-24 – 2021-05-30 ) 20% ownership (2021-05-31 – ) 10% voting rights (2006-12-07 – 2007-05-23 ) 15% voting rights (2007-05-24 – 2021-05-30 ) 20% voting rights (2021-05-31 – )
  • IKAST INVEST A/S 10% ownership (2006-12-07 – 2007-05-23 ) 15% ownership (2007-05-24 – 2021-05-30 ) 20% ownership (2021-05-31 – ) 10% voting rights (2006-12-07 – 2007-05-23 ) 15% voting rights (2007-05-24 – 2021-05-30 ) 20% voting rights (2021-05-31 – )
  • Sieferts Kedelhus A/S 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )
  • GANTZEL HOLDING II, IKAST ApS 50% ownership (2013-09-05 – ) 50% voting rights (2013-09-05 – )
  • GANTZEL HOLDING, IKAST ApS 50% ownership (2012-10-08 – 2024-03-20 ) 50% voting rights (2012-10-08 – 2024-03-20 )
  • Ikast Håndbold Holding ApS 15% ownership (2017-10-05 – ) 15% voting rights (2017-10-05 – )
  • 2-Connect Holding ApS 10% ownership (2020-10-06 – 2024-03-25 ) 10% voting rights (2020-10-06 – 2024-03-25 )
  • REKA Group Investment - Roskilde ApS 5% ownership (2021-04-26 – ) 5% voting rights (2021-04-26 – )
  • Brygge Management ApS 20% ownership (2021-02-22 – ) 20% voting rights (2021-02-22 – )
  • BP-PT ApS 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • BP-TP ApS 50% ownership (2021-07-01 – 2024-03-25 ) 50% voting rights (2021-07-01 – 2024-03-25 )
  • LLMP ApS 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
  • LGP/KEH Invest ApS 66.67% ownership (2021-11-15 – ) 66.67% voting rights (2021-11-15 – )
  • S.E. 1 Holding ApS 100% ownership (2022-06-08 – 2022-08-07 ) 25% ownership (2022-08-08 – ) 100% voting rights (2022-06-08 – 2022-08-07 ) 25% voting rights (2022-08-08 – )
  • S.E. 1 Holding ApS 100% ownership (2022-06-08 – 2022-08-07 ) 25% ownership (2022-08-08 – ) 100% voting rights (2022-06-08 – 2022-08-07 ) 25% voting rights (2022-08-08 – )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2017 09-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 125 95
Raw materials and consumables used 0 0 0 0 0
Other external expenses 51 12 0 132 435
Gross profit loss 0 0 -30 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -51 -12 28,361 -135 -467
Profit loss from ordinary activities before tax 18,897 29,152 28,361 34,204 22,730
Other finance expenses 359 202 109 127 2,798
Tax expense 0 0 0 0 0
Profit loss 17,210 26,569 26,035 31,324 22,624