GPI HOLDING III ApS

  • Active

  • Registration 32292577
  • APS
  • Established 16 July, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 July, 2009
Address
Vibevej 50
7330 Brande
Denmark
Phone: 51249981
Registration number
Registration 32292577

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Tranholm
    2015-12-28 – 25% ownership (2020-08-01 – ) 50% ownership (2015-12-28 – 2020-07-31 ) 25% voting rights (2020-08-01 – ) 50% voting rights (2015-12-28 – 2020-07-31 )
  • Connie Tranholm
    2020-08-01 – 25% ownership (2020-08-01 – ) 25% voting rights (2020-08-01 – )
  • Kirsten Lorenzen
    2015-12-28 – 50% ownership (2015-12-28 – ) 50% voting rights (2015-12-28 – )
Legal owners
  • VIBE PROPERTIES GERMANY ApS 15% ownership (2015-12-28 – ) 15% voting rights (2015-12-28 – )
  • GPI DENMARK A/S 100% ownership (2015-01-28 – 2015-12-27 ) 66.67% ownership (2015-12-28 – ) 100% voting rights (2015-01-28 – 2015-12-27 ) 66.67% voting rights (2015-12-28 – )
  • GPI DENMARK A/S 100% ownership (2015-01-28 – 2015-12-27 ) 66.67% ownership (2015-12-28 – ) 100% voting rights (2015-01-28 – 2015-12-27 ) 66.67% voting rights (2015-12-28 – )
Directors
Board members