ACTIV HOLDING A/S

Active
Registration 28885512
A/S
Established 1 October, 1970

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Past relations

Ultimate beneficial owners (UBOs): Inger Ludovika Gulland
2010-05-20 – 8% ownership (2010-05-20 – ) 8% voting rights (2010-05-20 – )

Vagn Zanno Gulland
1991-12-31 – 45% ownership (1991-12-31 – ) 45% voting rights (1991-12-31 – )

Kim Gulland
1984-06-11 – 2019-12-31 45% ownership (1984-06-11 – 2019-12-31 ) 45% voting rights (1984-06-11 – 2019-12-31 )
Legal owners: Inger Ludovika Gulland
2010-05-20 – 5% ownership (2010-05-20 – ) 5% voting rights (2010-05-20 – )

Vagn Zanno Gulland
1991-12-31 – 33.33% ownership (1991-12-31 – ) 33.33% voting rights (1991-12-31 – )

Christian Rønnov Gulland
2019-12-31 – 10% ownership (2019-12-31 – ) 10% voting rights (2019-12-31 – )

C. R. Gulland Holding ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )

Chris Rønnov Gulland Holding ApS 10% ownership (2021-08-24 – ) 10% voting rights (2021-08-24 – )

Bjarne Jørn Lund Clausen
2010-05-20 – 0% ownership (2010-05-20 – ) 0% voting rights (2010-05-20 – )

Charlotte Rønnov Gulland
2019-12-31 – 10% ownership (2019-12-31 – ) 10% voting rights (2019-12-31 – )

Chris Rønnov Gulland
2019-12-31 – 2021-08-23 10% ownership (2019-12-31 – 2021-08-23 ) 10% voting rights (2019-12-31 – 2021-08-23 )

Christoffer Rønnov Gulland
2019-12-31 – 2019-12-31 10% ownership (2019-12-31 – 2019-12-31 ) 10% voting rights (2019-12-31 – 2019-12-31 )

Kim Gulland
1984-06-11 – 2019-08-04 33.33% ownership (1984-06-11 – 2019-08-04 ) 33.33% voting rights (1984-06-11 – 2019-08-04 )
Directors: Vagn Zanno Gulland
1970-10-01 –

Henry Oscar Gulland
1970-10-01 – 1992-02-14
Board members: Christian Rønnov Gulland
2020-08-20 –

Inger Ludovika Gulland
1970-10-01 –

Vagn Zanno Gulland
1970-10-01 –

Bjarne Jørn Lund Clausen
2005-05-19 –

Christoffer Rønnov Gulland
2007-05-24 –

Chris Rønnov Gulland
2019-05-16 –

Charlotte Rønnov Gulland
2020-08-20 –

Henry Oscar Gulland
1970-10-01 – 2007-05-24
Subsidiaries: AKTIV EL HOLDING ApS 10% ownership (2011-12-14 – 2017-11-27 ) 15% ownership (2017-11-28 – ) 10% voting rights (2011-12-14 – 2017-11-27 ) 15% voting rights (2017-11-28 – )

AKTIV EL HOLDING ApS 10% ownership (2011-12-14 – 2017-11-27 ) 15% ownership (2017-11-28 – ) 10% voting rights (2011-12-14 – 2017-11-27 ) 15% voting rights (2017-11-28 – )

ACTIV ISOLERING DANMARK ApS 100% ownership (2013-06-27 – ) 100% voting rights (2013-06-27 – )

BLIKKENSLAGERFIRMAET SILA ApS 100% ownership (2001-01-18 – ) 100% voting rights (2001-01-18 – )

ACTIV HOLDING A/S

Company information

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