GHF HOLDING ApS

  • Active

  • Registration 28504489
  • APS
  • Established 8 March, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 March, 2005
Address
Ingemannsvej 19
7400 Herning
Denmark
Registration number
Registration 28504489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Heindorff Frederiksen
    2005-03-08 – 52% ownership (2025-05-25 – ) 100% ownership (2005-03-08 – 2025-05-24 ) 52% voting rights (2025-05-25 – ) 100% voting rights (2005-03-08 – 2025-05-24 )
  • Inge Valentin Frederiksen
    2025-05-25 – 48% ownership (2025-05-25 – ) 48% voting rights (2025-05-25 – )
Legal owners
  • Gert Heindorff Frederiksen
    2025-05-25 – 50% ownership (2025-05-25 – ) 100% ownership (2005-03-08 – 2025-05-24 ) 50% voting rights (2025-05-25 – ) 100% voting rights (2005-03-08 – 2025-05-24 )
  • Inge Valentin Frederiksen
    2025-05-25 – 33.33% ownership (2025-05-25 – ) 33.33% voting rights (2025-05-25 – )
  • Gert Heindorff Frederiksen
    2005-03-08 – 2025-05-24 50% ownership (2025-05-25 – ) 100% ownership (2005-03-08 – 2025-05-24 ) 50% voting rights (2025-05-25 – ) 100% voting rights (2005-03-08 – 2025-05-24 )
Directors
Subsidiaries
  • JGS HOLDING ApS 33.33% ownership (2005-03-08 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-04-30 ) 33.33% voting rights (2005-03-08 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-04-30 )
  • JGS HOLDING ApS 33.33% ownership (2005-03-08 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-04-30 ) 33.33% voting rights (2005-03-08 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-04-30 )