GEMBA HOLDING ApS

  • Inactive

  • Registration 30603818
  • APS
  • Established 10 May, 2007
  • Dissolved 5 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 May, 2007 Dissolved 5 August, 2019
Address
Venlighedsvej 6
2970 Hørsholm
Denmark
Phone: 40365502
Registration number
Registration 30603818

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Kielgast
    2007-05-10 – 2019-08-05 50% ownership (2007-05-10 – 2019-08-05 ) 50% voting rights (2007-05-10 – 2019-08-05 )
  • Tomas Vedsmand
    2007-05-10 – 2019-08-05 50% ownership (2007-05-10 – 2019-08-05 ) 50% voting rights (2007-05-10 – 2019-08-05 )
Legal owners
  • Søren Kielgast
    2007-05-10 – 2019-08-05 50% ownership (2007-05-10 – 2019-08-05 ) 50% voting rights (2007-05-10 – 2019-08-05 )
  • Tomas Vedsmand
    2007-05-10 – 2019-08-05 50% ownership (2007-05-10 – 2019-08-05 ) 50% voting rights (2007-05-10 – 2019-08-05 )
Subsidiaries
  • Have a say ApS 100% ownership (2016-09-14 – 2016-09-27 ) 66.67% ownership (2016-09-28 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-05-28 ) 100% voting rights (2016-09-14 – 2016-09-27 ) 66.67% voting rights (2016-09-28 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-05-28 )
  • Have a say ApS 100% ownership (2016-09-14 – 2016-09-27 ) 66.67% ownership (2016-09-28 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-05-28 ) 100% voting rights (2016-09-14 – 2016-09-27 ) 66.67% voting rights (2016-09-28 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-05-28 )
  • Have a say ApS 100% ownership (2016-09-14 – 2016-09-27 ) 66.67% ownership (2016-09-28 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-05-28 ) 100% voting rights (2016-09-14 – 2016-09-27 ) 66.67% voting rights (2016-09-28 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-05-28 )