GKT HOLDING ApS

  • Active

  • Registration 29445257
  • APS
  • Established 1 April, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 April, 2006
Address
Nældevej 4
C/O Gorm Andersen
4873 Væggerløse
Denmark
Phone: 20220556
Registration number
Registration 29445257

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tonni Andersen
    2016-05-19 – 2022-11-30 50% ownership (2016-05-19 – 2019-06-30 ) 51% ownership (2019-07-01 – 2021-12-30 ) 100% ownership (2021-12-31 – 2022-11-30 ) 50% voting rights (2016-05-19 – 2019-06-30 ) 51% voting rights (2019-07-01 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2022-11-30 )
  • Gorm Andersen
    2016-05-19 – 2021-12-31 49% ownership (2019-07-01 – 2021-12-31 ) 50% ownership (2016-05-19 – 2019-06-30 ) 100% ownership (2022-11-30 – ) 49% voting rights (2019-07-01 – 2021-12-31 ) 50% voting rights (2016-05-19 – 2019-06-30 ) 100% voting rights (2022-11-30 – )
Legal owners
  • Gorm 2015 Holding ApS 50% ownership (2016-08-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2021-12-31 ) 100% ownership (2022-11-30 – ) 50% voting rights (2016-08-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2021-12-31 ) 100% voting rights (2022-11-30 – )
  • Tonni 2015 Holding ApS 100% ownership (2016-08-01 – 2022-11-30 ) 100% voting rights (2016-08-01 – 2022-11-30 )
  • Gorm 2015 Holding ApS 50% ownership (2016-08-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2021-12-31 ) 100% ownership (2022-11-30 – ) 50% voting rights (2016-08-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2021-12-31 ) 100% voting rights (2022-11-30 – )
  • Gorm 2015 Holding ApS 50% ownership (2016-08-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2021-12-31 ) 100% ownership (2022-11-30 – ) 50% voting rights (2016-08-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2021-12-31 ) 100% voting rights (2022-11-30 – )
  • Gorm Andersen
    2008-02-22 – 2016-07-31 50% ownership (2008-02-22 – 2016-07-31 ) 50% voting rights (2008-02-22 – 2016-07-31 )
  • Tonni Andersen
    2008-02-22 – 2016-07-31 50% ownership (2008-02-22 – 2016-07-31 ) 50% voting rights (2008-02-22 – 2016-07-31 )
Directors
Subsidiaries
  • Kihl's Byggefirma ApS 100% ownership (2006-06-01 – 2016-07-20 ) 100% voting rights (2006-06-01 – 2016-07-20 )

Employees

GKT HOLDING ApS has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.