H. GRAGE HOLDING ApS

  • Active

  • Registration 28286686
  • APS
  • Established 28 November, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2004
Address
Industriholmen 21
2650 Hvidovre
Denmark
Registration number
Registration 28286686

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Grage
    2004-11-28 – 100% ownership (2004-11-28 – ) 100% voting rights (2004-11-28 – )
Legal owners
  • Henrik Grage
    2004-11-28 – 100% ownership (2004-11-28 – ) 100% voting rights (2004-11-28 – )
Directors
Subsidiaries
  • GBG ApS 25% ownership (2016-04-26 – 2017-12-30 ) 50% ownership (2017-12-31 – 2019-03-01 ) 25% voting rights (2016-04-26 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2019-03-01 )
  • GBG ApS 25% ownership (2016-04-26 – 2017-12-30 ) 50% ownership (2017-12-31 – 2019-03-01 ) 25% voting rights (2016-04-26 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2019-03-01 )
  • A/S FORENEDE STENHUGGERIER 100% ownership (2010-12-01 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2020-03-30 ) 25% ownership (2020-05-01 – ) 100% voting rights (2010-12-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2020-03-30 ) 25% voting rights (2020-05-01 – )
  • A/S FORENEDE STENHUGGERIER 100% ownership (2010-12-01 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2020-03-30 ) 25% ownership (2020-05-01 – ) 100% voting rights (2010-12-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2020-03-30 ) 25% voting rights (2020-05-01 – )
  • A/S FORENEDE STENHUGGERIER 100% ownership (2010-12-01 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2020-03-30 ) 25% ownership (2020-05-01 – ) 100% voting rights (2010-12-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2020-03-30 ) 25% voting rights (2020-05-01 – )