GPN ApS

  • Active

  • Registration 28989423
  • APS
  • Established 13 September, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 September, 2005
Address
Fårbjergvej 21
8660 Skanderborg
Denmark
Registration number
Registration 28989423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peder Næsborg
    2013-01-12 – 27% ownership (2013-01-12 – ) 27% voting rights (2013-01-12 – )
  • Gitte Næsborg
    2013-01-12 – 25% ownership (2013-01-12 – ) 25% voting rights (2013-01-12 – )
Legal owners
  • Peder N ApS 25% ownership (2023-09-25 – ) 25% voting rights (2023-09-25 – )
  • RRN ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • LDN ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • ADN ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • IDN ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • GDN ApS 25% ownership (2023-09-25 – ) 25% voting rights (2023-09-25 – )
  • Peder Næsborg
    2013-01-12 – 2023-09-25 25% ownership (2013-01-12 – 2023-09-25 ) 25% voting rights (2013-01-12 – 2023-09-25 )
  • GPN Mellemholding ApS 100% ownership (2023-09-15 – 2023-09-25 ) 100% voting rights (2023-09-15 – 2023-09-25 )
  • Gitte Næsborg
    2005-09-13 – 2023-09-25 25% ownership (2005-09-13 – 2023-09-25 ) 25% voting rights (2005-09-13 – 2023-09-25 )
  • Rune Raahauge Næsborg
    2013-01-12 – 2023-09-25 10% ownership (2013-01-12 – 2023-09-25 ) 10% voting rights (2013-01-12 – 2023-09-25 )
  • Line Dahl Næsborg
    2013-01-12 – 2023-09-25 10% ownership (2013-01-12 – 2023-09-25 ) 10% voting rights (2013-01-12 – 2023-09-25 )
  • Anne Næsborg Feddersen
    2013-01-12 – 2023-09-25 10% ownership (2013-01-12 – 2023-09-25 ) 10% voting rights (2013-01-12 – 2023-09-25 )
  • Ida Dohn Næsborg
    2013-01-12 – 2023-09-25 10% ownership (2013-01-12 – 2023-09-25 ) 10% voting rights (2013-01-12 – 2023-09-25 )
Directors
Subsidiaries
  • PECALAND ApS 33.33% ownership (2009-11-19 – 2019-10-01 ) 20% ownership (2019-10-02 – ) 33.33% voting rights (2009-11-19 – 2019-10-01 ) 20% voting rights (2019-10-02 – )
  • PECALAND ApS 33.33% ownership (2009-11-19 – 2019-10-01 ) 20% ownership (2019-10-02 – ) 33.33% voting rights (2009-11-19 – 2019-10-01 ) 20% voting rights (2019-10-02 – )
  • Søjlebøgen A/S 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )
  • Søjlebøgen A/S 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )