Grønnebakken Holding ApS

  • Active

  • Registration 31936179
  • APS
  • Established 13 January, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2009
Address
Vejlevej 48
C/O Kim Tatarczuk
8800 Viborg
Denmark
Phone: 54330000
Registration number
Registration 31936179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Tatarczuk
    2009-01-13 – 50% ownership (2022-05-09 – ) 100% ownership (2009-01-13 – 2022-05-08 ) 50% voting rights (2022-05-09 – ) 100% voting rights (2009-01-13 – 2022-05-08 )
  • Christina Tatarczuk
    2022-05-09 – 50% ownership (2022-05-09 – ) 50% voting rights (2022-05-09 – )
Legal owners
  • Kim Tatarczuk
    2022-05-09 – 50% ownership (2022-05-09 – ) 100% ownership (2009-01-13 – 2022-05-08 ) 50% voting rights (2022-05-09 – ) 100% voting rights (2009-01-13 – 2022-05-08 )
  • Christina Tatarczuk
    2022-05-09 – 50% ownership (2022-05-09 – ) 50% voting rights (2022-05-09 – )
  • Kim Tatarczuk
    2009-01-13 – 2022-05-08 50% ownership (2022-05-09 – ) 100% ownership (2009-01-13 – 2022-05-08 ) 50% voting rights (2022-05-09 – ) 100% voting rights (2009-01-13 – 2022-05-08 )
Directors
Subsidiaries
  • AURUM.DK ApS 100% ownership (2009-01-13 – 2018-02-15 ) 100% voting rights (2009-01-13 – 2018-02-15 )
  • Kassoe Housing Ejendomme ApS 50% ownership (2019-09-25 – 2020-11-10 ) 50% voting rights (2019-09-25 – 2020-11-10 )
  • Kassoe Housing Invest ApS 5% ownership (2020-10-26 – 2022-07-01 ) 5% voting rights (2020-10-26 – 2022-07-01 )