Komplementarselskabet Gnious ApS
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Active
- Registration 30900073
- APS
- Established 1 October, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicolai Nørskov
2023-03-02 – 25% ownership (2023-03-02 – ) 21.6% voting rights (2023-03-02 – ) -
Mikkel Hasling Kodbøl Jørgensen
2023-03-02 – 25% ownership (2023-03-02 – ) 27.77% voting rights (2023-03-02 – ) -
Preben Clemens
2007-10-01 – 2023-03-02 100% ownership (2007-10-01 – 2023-03-02 ) 100% voting rights (2007-10-01 – 2023-03-02 )
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- Legal owners
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PreMarc Holdings ApS 100% ownership (2023-03-02 – ) 100% voting rights (2023-03-02 – )
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PREBEN CLEMENS HOLDING ApS 100% ownership (2007-10-01 – 2023-03-02 ) 100% voting rights (2007-10-01 – 2023-03-02 )
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- Directors
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Mikkel Hasling Kodbøl Jørgensen
2023-04-14 – -
Preben Clemens
2007-10-01 – 2023-04-14
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- Board members
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Jakob Petersen
2022-10-03 – 2023-04-14 -
Preben Clemens
2007-10-01 – 2023-04-14 -
Jesper Hedegaard
2015-12-17 – 2023-04-14 -
Themis Skovgaard Ioannidis
2022-07-14 – 2022-10-03 -
Jørgen Wisborg
2016-12-09 – 2018-12-14 -
Erik Nørskov
2016-12-09 – 2017-11-16 -
Henrik Rose
2007-10-01 – 2016-12-09 -
Knud Ove Christensen
2007-10-01 – 2015-12-17
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- Subsidiaries
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