GB HOLDING 2008 ApS

  • Active

  • Registration 30508629
  • APS
  • Established 25 March, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 March, 2008
Address
Bredskifte Allé 5, st.
8210 Aarhus V
Denmark
Registration number
Registration 30508629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens-Ole Aavad
    2008-03-25 – 10% ownership (2008-03-25 – ) 100% voting rights (2008-03-25 – )
  • Anne-Sofie Aavad
    2019-12-03 – 90% ownership (2019-12-03 – )
Legal owners
  • GB Holding 2022 ApS 10% ownership (2021-12-21 – ) 100% voting rights (2021-12-21 – )
  • ASAA Holding ApS 90% ownership (2021-12-21 – ) 0% voting rights (2021-12-21 – )
  • Jens-Ole Aavad
    2019-12-03 – 2021-12-21 10% ownership (2019-12-03 – 2021-12-21 ) 100% ownership (2008-03-25 – 2019-12-02 ) 100% voting rights (2008-03-25 – 2021-12-21 )
  • Anne-Sofie Aavad
    2019-12-03 – 2021-12-21 90% ownership (2019-12-03 – 2021-12-21 ) 0% voting rights (2019-12-03 – 2021-12-21 )
  • Jens-Ole Aavad
    2008-03-25 – 2019-12-02 10% ownership (2019-12-03 – 2021-12-21 ) 100% ownership (2008-03-25 – 2019-12-02 ) 100% voting rights (2008-03-25 – 2021-12-21 )
Directors
Subsidiaries
  • GB MEAT GROUP ApS 100% ownership (2008-03-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 100% voting rights (2008-03-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – )
  • GB MEAT GROUP ApS 100% ownership (2008-03-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 100% voting rights (2008-03-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – )
  • JOKRAS Invest ApS 50% ownership (2023-10-10 – ) 50% voting rights (2023-10-10 – )