GEVAGU ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 20 May, 2005
Address: Polensgade 19, 1.tv
C/O Bisgaard Sko A/S
8000 Aarhus C
Denmark

[email protected]

Phone: 30313818
Registration number: Registration 28707843

Past relations

Ultimate beneficial owners (UBOs): Marianne Bisgaard
2005-05-20 – 50% ownership (2022-04-06 – ) 100% ownership (2005-05-20 – 2022-04-05 ) 50% voting rights (2022-04-06 – ) 100% voting rights (2005-05-20 – 2022-04-05 )

Henrik Bisgaard Thomsen
2022-04-06 – 50% ownership (2022-04-06 – ) 50% voting rights (2022-04-06 – )
Legal owners: Marianne Bisgaard
2022-04-06 – 50% ownership (2022-04-06 – ) 100% ownership (2005-05-20 – 2022-04-05 ) 50% voting rights (2022-04-06 – ) 100% voting rights (2005-05-20 – 2022-04-05 )

Henrik Bisgaard Thomsen
2022-04-06 – 50% ownership (2022-04-06 – ) 50% voting rights (2022-04-06 – )

Marianne Bisgaard
2005-05-20 – 2022-04-05 50% ownership (2022-04-06 – ) 100% ownership (2005-05-20 – 2022-04-05 ) 50% voting rights (2022-04-06 – ) 100% voting rights (2005-05-20 – 2022-04-05 )
Directors: Marianne Bisgaard
2005-05-20 –

Henrik Bisgaard Thomsen
2015-08-12 –
Subsidiaries: BISGAARD SKO A/S 90% ownership (2014-03-17 – 2019-12-20 ) 90% voting rights (2014-03-17 – 2019-12-20 )

Ejendomsselskabet Nordtyskland Nr. 14 A/S 10% ownership (2021-05-26 – ) 10% voting rights (2021-05-26 – )