GV 42 ApS

  • Active

  • Registration 28152779
  • APS
  • Established 1 November, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2004
Address
Grønvej 42
8471 Sabro
Denmark
Registration number
Registration 28152779

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Kennedy
    2004-11-01 – 100% ownership (2004-11-01 – ) 100% voting rights (2004-11-01 – )
Legal owners
  • Gert Kennedy
    2004-11-01 – 100% ownership (2004-11-01 – ) 100% voting rights (2004-11-01 – )
Directors
Subsidiaries
  • SI EJENDOMME ApS 100% ownership (2012-01-02 – ) 100% voting rights (2012-01-02 – )
  • BEDSTESERVICE APS 25% ownership (2019-09-26 – 2022-02-10 ) 33.33% ownership (2022-02-11 – ) 25% voting rights (2019-09-26 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – )
  • BEDSTESERVICE APS 25% ownership (2019-09-26 – 2022-02-10 ) 33.33% ownership (2022-02-11 – ) 25% voting rights (2019-09-26 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – )
  • SCANDINAVIAN INSTRUMENTS ApS 100% ownership (2012-01-16 – 2018-12-12 ) 66.67% ownership (2018-12-13 – 2025-02-06 ) 50% ownership (2025-02-07 – ) 100% voting rights (2012-01-16 – 2018-12-12 ) 66.67% voting rights (2018-12-13 – 2025-02-06 ) 50% voting rights (2025-02-07 – )
  • SCANDINAVIAN INSTRUMENTS ApS 100% ownership (2012-01-16 – 2018-12-12 ) 66.67% ownership (2018-12-13 – 2025-02-06 ) 50% ownership (2025-02-07 – ) 100% voting rights (2012-01-16 – 2018-12-12 ) 66.67% voting rights (2018-12-13 – 2025-02-06 ) 50% voting rights (2025-02-07 – )
  • SCANDINAVIAN INSTRUMENTS ApS 100% ownership (2012-01-16 – 2018-12-12 ) 66.67% ownership (2018-12-13 – 2025-02-06 ) 50% ownership (2025-02-07 – ) 100% voting rights (2012-01-16 – 2018-12-12 ) 66.67% voting rights (2018-12-13 – 2025-02-06 ) 50% voting rights (2025-02-07 – )