GB MEAT GROUP ApS

  • Active

  • Registration 30508645
  • 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
Phone: 40440444
Registration number
Registration 30508645

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens-Ole Aavad
    2008-03-25 – 7.5% ownership (2022-10-01 – ) 8% ownership (2008-03-25 – 2022-09-30 ) 75% voting rights (2022-10-01 – ) 80% voting rights (2008-03-25 – 2022-09-30 )
  • Anne-Sofie Aavad
    2019-12-03 – 67.5% ownership (2022-10-01 – ) 72% ownership (2019-12-03 – 2022-09-30 )
Legal owners
  • GB HOLDING 2008 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 – )
  • Kim Steen Hansen Holding ApS 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • Riber 2021 Holding ApS 10% ownership (2022-01-01 – 2022-09-30 ) 15% ownership (2022-10-01 – ) 10% voting rights (2022-01-01 – 2022-09-30 ) 15% voting rights (2022-10-01 – )
  • Riber 2021 Holding ApS 10% ownership (2022-01-01 – 2022-09-30 ) 15% ownership (2022-10-01 – ) 10% voting rights (2022-01-01 – 2022-09-30 ) 15% voting rights (2022-10-01 – )
  • GB HOLDING 2008 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 – )
Directors
Board members

Employees

GB MEAT GROUP ApS has 45.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.