GRØN INVEST ApS

  • Active

  • Registration 28845944
  • APS
  • Established 16 June, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 June, 2005
Address
Samsøvej 3
C/O De Grønne Busser
8382 Hinnerup
Denmark
Registration number
Registration 28845944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Nielsen
    2005-06-16 – 33.33% ownership (2005-06-16 – ) 33.33% voting rights (2005-06-16 – )
  • Per Johannes Nielsen
    2005-06-16 – 33.33% ownership (2005-06-16 – ) 33.33% voting rights (2005-06-16 – )
  • Gerda Kirstine Pilgaard Nielsen
    2019-10-25 – 33.33% ownership (2019-10-25 – ) 33.33% voting rights (2019-10-25 – )
  • Niels Vagn Nielsen
    2005-06-16 – 2019-10-25 33.33% ownership (2005-06-16 – 2019-10-25 ) 33.33% voting rights (2005-06-16 – 2019-10-25 )
Legal owners
  • Kim Nielsen
    2005-06-16 – 33.33% ownership (2005-06-16 – ) 33.33% voting rights (2005-06-16 – )
  • Per Johannes Nielsen
    2005-06-16 – 33.33% ownership (2005-06-16 – ) 33.33% voting rights (2005-06-16 – )
  • Gerda Kirstine Pilgaard Nielsen
    2019-10-25 – 33.33% ownership (2019-10-25 – ) 33.33% voting rights (2019-10-25 – )
  • Niels Vagn Nielsen
    2005-06-16 – 2019-10-25 33.33% ownership (2005-06-16 – 2019-10-25 ) 33.33% voting rights (2005-06-16 – 2019-10-25 )
Directors
Subsidiaries
  • GRØN INVEST IV ApS 100% ownership (2014-09-11 – 2018-06-27 ) 100% voting rights (2014-09-11 – 2018-06-27 )
  • GRØN INVEST II ApS 100% ownership (2012-12-17 – 2018-06-27 ) 100% voting rights (2012-12-17 – 2018-06-27 )
  • GRØN INVEST III ApS 100% ownership (2014-07-01 – 2018-06-29 ) 100% voting rights (2014-07-01 – 2018-06-29 )