GAARDBOE 2 HOLDING ApS

  • Active

  • Registration 28291086
  • APS
  • Established 8 December, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2004
Address
Gl.Holbækvej 5, kl.th
4200 Slagelse
Denmark
Registration number
Registration 28291086

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bach Gaardboe
    2004-12-08 – 100% ownership (2004-12-08 – ) 100% voting rights (2004-12-08 – )
Legal owners
  • Morten Bach Gaardboe
    2004-12-08 – 100% ownership (2004-12-08 – ) 100% voting rights (2004-12-08 – )
Directors
Subsidiaries
  • Mentzler Gaardboe ApS 25% ownership (2016-12-06 – 2017-01-01 ) 25% voting rights (2016-12-06 – 2017-01-01 )
  • ALTRU ApS 33.33% ownership (2004-12-10 – 2017-06-19 ) 100% ownership (2017-06-20 – ) 33.33% voting rights (2004-12-10 – 2017-06-19 ) 100% voting rights (2017-06-20 – )
  • ALTRU ApS 33.33% ownership (2004-12-10 – 2017-06-19 ) 100% ownership (2017-06-20 – ) 33.33% voting rights (2004-12-10 – 2017-06-19 ) 100% voting rights (2017-06-20 – )
  • GLASCOM A/S 25% ownership (2013-08-27 – 2017-06-20 ) 25% voting rights (2013-08-27 – 2017-06-20 )
  • FEG INVEST ApS 25% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 25% voting rights (2015-02-25 – 2017-11-30 ) 50% voting rights (2017-12-01 – )
  • FEG INVEST ApS 25% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 25% voting rights (2015-02-25 – 2017-11-30 ) 50% voting rights (2017-12-01 – )