EJENDOMSSELSKABET GRAMBOGÅRD ApS

  • Inactive

  • Registration 28865317
  • APS
  • Established 30 June, 2005
  • Dissolved 23 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 June, 2005 Dissolved 23 January, 2025
Address
Tranevænget 1
C/O Lisbeth Lundsgaard
5610 Assens
Denmark
Registration number
Registration 28865317

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne-Grete Pedersen
    2018-12-01 – 2025-01-23 25% ownership (2018-12-01 – 2025-01-23 ) 25% voting rights (2018-12-01 – 2025-01-23 )
  • Bjarne Serup Pedersen
    2005-06-30 – 2025-01-23 25% ownership (2018-12-01 – 2025-01-23 ) 33.32% ownership (2005-06-30 – 2018-11-30 ) 25% voting rights (2018-12-01 – 2025-01-23 ) 33.32% voting rights (2005-06-30 – 2018-11-30 )
  • Lisbeth Lundsgaard
    2018-12-01 – 2025-01-23 25% ownership (2018-12-01 – 2025-01-23 ) 25% voting rights (2018-12-01 – 2025-01-23 )
  • Allan Steffen Krog
    2018-12-01 – 2025-01-23 25% ownership (2018-12-01 – 2025-01-23 ) 25% voting rights (2018-12-01 – 2025-01-23 )
Legal owners
  • Lisbeth Lundsgaard
    2018-12-01 – 2025-01-23 15% ownership (2005-06-30 – 2018-11-30 ) 25% ownership (2018-12-01 – 2025-01-23 ) 15% voting rights (2005-06-30 – 2018-11-30 ) 25% voting rights (2018-12-01 – 2025-01-23 )
  • Bjarne Serup Pedersen
    2005-06-30 – 2025-01-23 25% ownership (2005-06-30 – 2025-01-23 ) 25% voting rights (2005-06-30 – 2025-01-23 )
  • Allan Steffen Krog
    2018-12-01 – 2025-01-23 15% ownership (2005-06-30 – 2018-11-30 ) 25% ownership (2018-12-01 – 2025-01-23 ) 15% voting rights (2005-06-30 – 2018-11-30 ) 25% voting rights (2018-12-01 – 2025-01-23 )
  • Anne-Grete Pedersen
    2018-12-01 – 2025-01-23 15% ownership (2005-06-30 – 2018-11-30 ) 25% ownership (2018-12-01 – 2025-01-23 ) 15% voting rights (2005-06-30 – 2018-11-30 ) 25% voting rights (2018-12-01 – 2025-01-23 )
  • Bernt Stærke
    2005-06-30 – 2018-12-01 15% ownership (2005-06-30 – 2018-12-01 ) 15% voting rights (2005-06-30 – 2018-12-01 )
  • Lisbeth Lundsgaard
    2005-06-30 – 2018-11-30 15% ownership (2005-06-30 – 2018-11-30 ) 25% ownership (2018-12-01 – 2025-01-23 ) 15% voting rights (2005-06-30 – 2018-11-30 ) 25% voting rights (2018-12-01 – 2025-01-23 )
  • Anne-Grete Pedersen
    2005-06-30 – 2018-11-30 15% ownership (2005-06-30 – 2018-11-30 ) 25% ownership (2018-12-01 – 2025-01-23 ) 15% voting rights (2005-06-30 – 2018-11-30 ) 25% voting rights (2018-12-01 – 2025-01-23 )
  • Allan Steffen Krog
    2005-06-30 – 2018-11-30 15% ownership (2005-06-30 – 2018-11-30 ) 25% ownership (2018-12-01 – 2025-01-23 ) 15% voting rights (2005-06-30 – 2018-11-30 ) 25% voting rights (2018-12-01 – 2025-01-23 )
Directors
Board members