GRAVERS OG HANNE GRAVERSEN HOLDING ApS

  • Active

  • Registration 30272560
  • APS
  • Established 8 February, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 February, 2007
Address
Østerbrogade 23
C/O VetPharm Løgstør ApS.
9670 Løgstør
Denmark
Phone: 40900425
Registration number
Registration 30272560

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gravers Hedegaard Graversen
    2017-10-10 – 2021-12-10 100% ownership (2017-10-10 – 2021-12-10 ) 100% voting rights (2017-10-10 – 2021-12-10 )
Legal owners
  • TrippelEss Holding ApS 33.33% ownership (2023-08-08 – ) 33.33% voting rights (2023-08-08 – )
  • OMB500 ApS 33.33% ownership (2023-08-08 – ) 33.33% voting rights (2023-08-08 – )
  • Løvegener Holding ApS 33.33% ownership (2023-08-08 – ) 33.33% voting rights (2023-08-08 – )
  • Sebastian Nangwong Graversen
    2021-12-10 – 2023-08-08 15% ownership (2021-12-10 – 2023-08-08 ) 15% voting rights (2021-12-10 – 2023-08-08 )
  • Oscar Graversen Bower
    2021-12-10 – 2023-08-08 15% ownership (2021-12-10 – 2023-08-08 ) 15% voting rights (2021-12-10 – 2023-08-08 )
  • Magnus Graversen Bower
    2021-12-10 – 2023-08-08 15% ownership (2021-12-10 – 2023-08-08 ) 15% voting rights (2021-12-10 – 2023-08-08 )
  • Sigrid Bjerregaard Graversen
    2021-12-10 – 2023-08-08 10% ownership (2021-12-10 – 2023-08-08 ) 10% voting rights (2021-12-10 – 2023-08-08 )
  • Hanna Bjerregaard Graversen
    2021-12-10 – 2023-08-08 10% ownership (2021-12-10 – 2023-08-08 ) 10% voting rights (2021-12-10 – 2023-08-08 )
  • Kira Øland Graversen
    2021-12-10 – 2023-08-08 15% ownership (2021-12-10 – 2023-08-08 ) 15% voting rights (2021-12-10 – 2023-08-08 )
  • Per Bjerregaard Graversen
    2021-12-10 – 2023-08-08 10% ownership (2021-12-10 – 2023-08-08 ) 10% voting rights (2021-12-10 – 2023-08-08 )
  • Gravers Hedegaard Graversen
    2017-10-10 – 2021-12-10 50% ownership (2014-05-13 – 2017-10-09 ) 100% ownership (2017-10-10 – 2021-12-10 ) 50% voting rights (2014-05-13 – 2017-10-09 ) 100% voting rights (2017-10-10 – 2021-12-10 )
  • Hanne Graversen
    2014-05-13 – 2017-10-10 50% ownership (2014-05-13 – 2017-10-10 ) 50% voting rights (2014-05-13 – 2017-10-10 )
  • Gravers Hedegaard Graversen
    2014-05-13 – 2017-10-09 50% ownership (2014-05-13 – 2017-10-09 ) 100% ownership (2017-10-10 – 2021-12-10 ) 50% voting rights (2014-05-13 – 2017-10-09 ) 100% voting rights (2017-10-10 – 2021-12-10 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -13 -26 -26 0 -31 -48
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -13 -26 -26 534 -31 -48
Profit loss from ordinary activities before tax 1,185 981 129 534 998 1,223
Other finance expenses 0 0 2 145 108 -90
Tax expense 0 0 0 0 0 0
Profit loss 1,149 951 111 551 959 1,168