GULDBORGSUND FRUGT ApS

  • Active

  • Registration 27698913
  • APS
  • Established 16 April, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 April, 2004
Address
Kraghave Gaabensevej 95
4800 Nykøbing F
Denmark
Phone: 54851262
Registration number
Registration 27698913

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • KIRSTINEBERG A/S 33.33% ownership (2020-05-26 – ) 33.33% voting rights (2020-05-26 – )
  • Axel Christian Tesdorpf Castenschiold
    2016-06-15 – 25% ownership (2009-02-16 – 2016-06-14 ) 33.33% ownership (2016-06-15 – ) 25% voting rights (2009-02-16 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – )
  • H. J. NOBEL 2 ApS 33.33% ownership (2011-12-31 – ) 33.33% voting rights (2011-12-31 – )
  • FUTURE HOLDING ApS 33.33% ownership (2016-06-15 – 2020-05-25 ) 33.33% voting rights (2016-06-15 – 2020-05-25 )
  • Ulrik Christian Nobel
    2016-06-15 – 2016-06-16 25% ownership (2009-02-16 – 2016-06-14 ) 33.33% ownership (2016-06-15 – 2016-06-16 ) 25% voting rights (2009-02-16 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – 2016-06-16 )
  • FUTURE INVEST ApS 25% ownership (2009-02-16 – 2016-06-14 ) 33.33% ownership (2016-06-15 – 2016-06-15 ) 25% voting rights (2009-02-16 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – 2016-06-15 )
  • Ulrik Christian Nobel
    2009-02-16 – 2016-06-14 25% ownership (2009-02-16 – 2016-06-14 ) 33.33% ownership (2016-06-15 – 2016-06-16 ) 25% voting rights (2009-02-16 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – 2016-06-16 )
  • FUTURE INVEST ApS 25% ownership (2009-02-16 – 2016-06-14 ) 33.33% ownership (2016-06-15 – 2016-06-15 ) 25% voting rights (2009-02-16 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – 2016-06-15 )
  • VENNERSLUND GODS A/S 25% ownership (2009-02-16 – 2016-06-14 ) 25% voting rights (2009-02-16 – 2016-06-14 )
  • Axel Christian Tesdorpf Castenschiold
    2009-02-16 – 2016-06-14 25% ownership (2009-02-16 – 2016-06-14 ) 33.33% ownership (2016-06-15 – ) 25% voting rights (2009-02-16 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – )
Directors
Board members