GRAFISK RÅDGIVNING ApS

  • Active

  • Registration 27437850
  • APS
  • Established 11 November, 2003

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2003
Address
Havnevej 3C
2670 Greve
Denmark
Phone: 43971020
Registration number
Registration 27437850

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Susan Borre
    2021-02-28 – 33.3% ownership (2021-02-28 – ) 33.3% voting rights (2021-02-28 – )
  • Claus Topp
    2017-10-04 – 40% ownership (2017-10-04 – 2021-02-25 ) 66.67% ownership (2021-02-26 – ) 40% voting rights (2017-10-04 – 2021-02-25 ) 66.67% voting rights (2021-02-26 – )
  • Bo Bloch Frederiksen
    2017-10-04 – 2021-02-26 40% ownership (2017-10-04 – 2021-02-26 ) 40% voting rights (2017-10-04 – 2021-02-26 )
Legal owners
  • TOPP HOLDING 2011 ApS 33.33% ownership (2012-06-01 – 2021-02-25 ) 66.67% ownership (2021-02-26 – ) 33.33% voting rights (2012-06-01 – 2021-02-25 ) 66.67% voting rights (2021-02-26 – )
  • TINA BORRE HOLDING ApS 20% ownership (2013-05-01 – 2021-02-25 ) 33.33% ownership (2021-02-26 – ) 20% voting rights (2013-05-01 – 2021-02-25 ) 33.33% voting rights (2021-02-26 – )
  • JONNA FREDERIKSEN HOLDING ApS 33.33% ownership (2012-06-01 – 2021-02-26 ) 33.33% voting rights (2012-06-01 – 2021-02-26 )
  • TOPP HOLDING 2011 ApS 33.33% ownership (2012-06-01 – 2021-02-25 ) 66.67% ownership (2021-02-26 – ) 33.33% voting rights (2012-06-01 – 2021-02-25 ) 66.67% voting rights (2021-02-26 – )
  • TINA BORRE HOLDING ApS 20% ownership (2013-05-01 – 2021-02-25 ) 33.33% ownership (2021-02-26 – ) 20% voting rights (2013-05-01 – 2021-02-25 ) 33.33% voting rights (2021-02-26 – )
Directors

Employees

GRAFISK RÅDGIVNING ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.