GRENIE HOLDING ApS

  • Active

  • Registration 28982127
  • APS
  • Established 2 September, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 September, 2005
Address
Østre Frihedsvej 11B
2680 Solrød Strand
Denmark
Registration number
Registration 28982127

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Grethe Ulla Oppenhagen Eltorp
    2005-09-02 – 50% ownership (2005-09-02 – 2024-02-18 ) 100% ownership (2024-02-19 – ) 50% voting rights (2005-09-02 – 2024-02-18 ) 100% voting rights (2024-02-19 – )
  • Niels Kjeldsen Eltorp
    2005-09-02 – 2024-02-19 50% ownership (2005-09-02 – 2024-02-19 ) 50% voting rights (2005-09-02 – 2024-02-19 )
Legal owners
  • Grethe Ulla Oppenhagen Eltorp
    2024-02-19 – 50% ownership (2005-09-02 – 2024-02-18 ) 100% ownership (2024-02-19 – ) 50% voting rights (2005-09-02 – 2024-02-18 ) 100% voting rights (2024-02-19 – )
  • Niels Kjeldsen Eltorp
    2005-09-02 – 2024-02-19 50% ownership (2005-09-02 – 2024-02-19 ) 50% voting rights (2005-09-02 – 2024-02-19 )
  • Grethe Ulla Oppenhagen Eltorp
    2005-09-02 – 2024-02-18 50% ownership (2005-09-02 – 2024-02-18 ) 100% ownership (2024-02-19 – ) 50% voting rights (2005-09-02 – 2024-02-18 ) 100% voting rights (2024-02-19 – )
Directors
Subsidiaries
  • TEAM DELTA HOLDING A/S 20% ownership (2007-04-01 – 2018-09-13 ) 33.33% ownership (2018-09-14 – 2019-03-12 ) 20% voting rights (2007-04-01 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2019-03-12 )
  • TEAM DELTA HOLDING A/S 20% ownership (2007-04-01 – 2018-09-13 ) 33.33% ownership (2018-09-14 – 2019-03-12 ) 20% voting rights (2007-04-01 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2019-03-12 )
  • Fjernarkiv Danmark ApS 10% ownership (2018-07-01 – ) 10% voting rights (2018-07-01 – )