GLOBAL TIMBER A/S

  • Active

  • Registration 29429774
  • A/S
  • Established 28 March, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 March, 2006
Address
Michael Drewsens Vej 1A
8270 Højbjerg
Denmark
Phone: 48270000
Registration number
Registration 29429774

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Trap Bitzer
    2022-07-06 – 32.7% ownership (2022-07-06 – 2023-06-28 ) 37.7% ownership (2023-06-29 – ) 32.7% voting rights (2022-07-06 – 2023-06-28 ) 37.7% voting rights (2023-06-29 – )
  • Kasper Fredsted
    2014-01-17 – 47.1% ownership (2023-06-29 – ) 52.1% ownership (2014-01-17 – 2023-06-28 ) 47.1% voting rights (2023-06-29 – ) 52.1% voting rights (2014-01-17 – 2023-06-28 )
  • Peter Bæk
    2014-01-17 – 2022-07-06 34.25% ownership (2014-01-17 – 2022-07-06 ) 34.25% voting rights (2014-01-17 – 2022-07-06 )
Legal owners
  • GT Group ApS 100% ownership (2017-11-06 – ) 100% voting rights (2017-11-06 – )
  • PETER BÆK HOLDING ApS 33.33% ownership (2014-01-17 – 2017-11-06 ) 33.33% voting rights (2014-01-17 – 2017-11-06 )
  • KASPER FREDSTED HOLDING ApS 33.33% ownership (2014-01-17 – 2017-11-06 ) 33.33% voting rights (2014-01-17 – 2017-11-06 )
  • ATB DK HOLDING ApS 20% ownership (2014-01-17 – 2017-11-06 ) 20% voting rights (2014-01-17 – 2017-11-06 )
  • SGV HOLDING ApS 10% ownership (2014-01-17 – 2017-11-06 ) 10% voting rights (2014-01-17 – 2017-11-06 )
Directors
Board members
Subsidiaries

Employees

GLOBAL TIMBER A/S has 28.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.