SERVICE GROUP ESBJERG ApS
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Active
- Registration 31499682
- APS
- Established 24 June, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 24 June, 2008 - Address
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- Registration number
- Registration 31499682
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frederik Grumsen
2020-12-15 – 49% ownership (2020-12-15 – 2023-03-08 ) 100% ownership (2023-03-09 – ) 49% voting rights (2020-12-15 – 2023-03-08 ) 100% voting rights (2023-03-09 – ) -
Henrik Nielsen
2018-01-05 – 2024-12-20 50% ownership (2018-01-05 – 2024-12-20 ) 50% voting rights (2018-01-05 – 2024-12-20 ) -
Henning Gejl Jensen
2016-12-19 – 2018-01-05 70% ownership (2016-12-19 – 2018-01-05 ) 70% voting rights (2016-12-19 – 2018-01-05 )
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- Legal owners
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Grumsen Byg Holding ApS 33.33% ownership (2020-12-15 – 2022-09-30 ) 50% ownership (2022-10-01 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 33.33% voting rights (2020-12-15 – 2022-09-30 ) 50% voting rights (2022-10-01 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
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SGE Holding Esbjerg ApS 50% ownership (2018-01-05 – 2024-12-20 ) 50% voting rights (2018-01-05 – 2024-12-20 )
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Grumsen Byg Holding ApS 33.33% ownership (2020-12-15 – 2022-09-30 ) 50% ownership (2022-10-01 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 33.33% voting rights (2020-12-15 – 2022-09-30 ) 50% voting rights (2022-10-01 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
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Grumsen Byg Holding ApS 33.33% ownership (2020-12-15 – 2022-09-30 ) 50% ownership (2022-10-01 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 33.33% voting rights (2020-12-15 – 2022-09-30 ) 50% voting rights (2022-10-01 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
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Martin Gejl Jensen Holding ApS 15% ownership (2016-12-19 – 2018-01-05 ) 15% voting rights (2016-12-19 – 2018-01-05 )
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HG holding Billum ApS 66.67% ownership (2016-12-19 – 2018-01-05 ) 66.67% voting rights (2016-12-19 – 2018-01-05 )
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Majken Gejl Jensen Holding ApS 15% ownership (2016-12-19 – 2018-01-05 ) 15% voting rights (2016-12-19 – 2018-01-05 )
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HG HOLDING, BILLUM ApS 100% ownership (2008-06-24 – 2016-12-18 ) 100% voting rights (2008-06-24 – 2016-12-18 )
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- Directors
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Frederik Grumsen
2021-04-08 – -
Henrik Nielsen
2018-01-22 – 2024-12-20 -
Henning Gejl Jensen
2008-06-24 – 2018-01-22
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- Board members
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Frederik Grumsen
2020-12-01 – 2021-04-08 -
Michael Erting
2018-01-22 – 2021-04-08 -
Henrik Nielsen
2018-01-22 – 2021-04-08 -
Henning Gejl Jensen
2018-01-22 – 2020-12-01
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Employees
SERVICE GROUP ESBJERG ApS has 21.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.