GLUD GLUDSEN GROUP ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 21 May, 2007
Address: Lyngbyvej 2
2100 København Ø
Denmark

[email protected]

Phone: 70208986
Registration number: Registration 30590538

Past relations

Ultimate beneficial owners (UBOs): Søren Grud Rosenmeier
2014-09-30 – 2024-01-22 50% ownership (2014-09-30 – 2024-01-22 ) 50% voting rights (2014-09-30 – 2024-01-22 )

Henrik Deichmann Arent
2014-09-30 – 2024-01-22 50% ownership (2014-09-30 – 2024-01-22 ) 50% voting rights (2014-09-30 – 2024-01-22 )
Legal owners: CapHold RPG ApS 100% ownership (2024-01-22 – ) 100% voting rights (2024-01-22 – )

RIGHT BUSINESS CONSULTING ApS 50% ownership (2014-09-30 – 2024-01-22 ) 50% voting rights (2014-09-30 – 2024-01-22 )

RIGHT PROJECT CONSULTING ApS 50% ownership (2014-09-30 – 2024-01-22 ) 50% voting rights (2014-09-30 – 2024-01-22 )
Directors: Jesper Geisler
2024-06-17 –

Henrik Deichmann Arent
2007-05-21 –

Søren Grud Rosenmeier
2007-05-21 – 2024-08-31
Board members: Søren Grud Rosenmeier
2024-09-01 –

Agner Nørgaard Mark
2024-01-22 –

Louise In Birk Delfs
2024-01-22 –

Helena Jose Sardinha Petersen
2024-01-30 –

Martin Jørgensen
2024-01-22 – 2024-01-29
Subsidiaries: ADJUTO ApS 100% ownership (2014-09-30 – 2016-12-05 ) 100% voting rights (2014-09-30 – 2016-12-05 )

RIGHT PEOPLE GROUP ApS 100% ownership (2014-01-20 – ) 100% voting rights (2014-01-20 – )

SHAREMINDS ApS 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )