GUNLI ApS

  • Active

  • Registration 33147589
  • APS
  • Established 1 September, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2010
Address
Bergsøesvej 19
8600 Silkeborg
Denmark
Registration number
Registration 33147589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karina Kempel Tolderlund
    2022-01-16 – 50% ownership (2022-01-16 – ) 50% voting rights (2022-01-16 – )
  • Ole Normann Tolderlund
    2019-10-02 – 50% ownership (2019-10-02 – ) 50% voting rights (2019-10-02 – )
  • Per Normann Tolderlund
    2019-10-02 – 2022-01-16 50% ownership (2019-10-02 – 2022-01-16 ) 50% voting rights (2019-10-02 – 2022-01-16 )
  • Gunner Erik Tolderlund
    2010-10-01 – 2019-10-02 43.79% ownership (2010-10-01 – 2019-10-02 ) 43.79% voting rights (2010-10-01 – 2019-10-02 )
  • Lizzie Normann Tolderlund
    2010-10-01 – 2019-10-02 43.79% ownership (2010-10-01 – 2019-10-02 ) 43.79% voting rights (2010-10-01 – 2019-10-02 )
Legal owners
  • VEJLBO HOLDING ApS 25% ownership (2019-10-09 – 2025-03-26 ) 50% ownership (2025-03-27 – ) 25% voting rights (2019-10-09 – 2025-03-26 ) 50% voting rights (2025-03-27 – )
  • THORSØ, SILKEBORG HOLDING ApS 25% ownership (2019-10-09 – 2025-03-26 ) 50% ownership (2025-03-27 – ) 25% voting rights (2019-10-09 – 2025-03-26 ) 50% voting rights (2025-03-27 – )
  • GUNLI ApS 33.33% ownership (2019-10-02 – 2025-03-27 ) 33.33% voting rights (2019-10-02 – 2025-03-27 )
  • VEJLBO HOLDING ApS 25% ownership (2019-10-09 – 2025-03-26 ) 50% ownership (2025-03-27 – ) 25% voting rights (2019-10-09 – 2025-03-26 ) 50% voting rights (2025-03-27 – )
  • THORSØ, SILKEBORG HOLDING ApS 25% ownership (2019-10-09 – 2025-03-26 ) 50% ownership (2025-03-27 – ) 25% voting rights (2019-10-09 – 2025-03-26 ) 50% voting rights (2025-03-27 – )
  • Ole Normann Tolderlund
    2019-10-02 – 2019-10-09 0% ownership (2011-12-12 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-10-01 ) 50% ownership (2019-10-02 – 2019-10-09 ) 0% voting rights (2011-12-12 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-10-01 ) 50% voting rights (2019-10-02 – 2019-10-09 )
  • Per Normann Tolderlund
    2019-10-02 – 2019-10-09 0% ownership (2011-12-12 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-10-01 ) 50% ownership (2019-10-02 – 2019-10-09 ) 0% voting rights (2011-12-12 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-10-01 ) 50% voting rights (2019-10-02 – 2019-10-09 )
  • Lizzie Normann Tolderlund
    2010-10-01 – 2019-10-02 33.33% ownership (2010-10-01 – 2019-10-02 ) 33.33% voting rights (2010-10-01 – 2019-10-02 )
  • Gunner Erik Tolderlund
    2010-10-01 – 2019-10-02 33.33% ownership (2010-10-01 – 2019-10-02 ) 33.33% voting rights (2010-10-01 – 2019-10-02 )
  • Ole Normann Tolderlund
    2016-12-15 – 2019-10-01 0% ownership (2011-12-12 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-10-01 ) 50% ownership (2019-10-02 – 2019-10-09 ) 0% voting rights (2011-12-12 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-10-01 ) 50% voting rights (2019-10-02 – 2019-10-09 )
  • Per Normann Tolderlund
    2016-12-15 – 2019-10-01 0% ownership (2011-12-12 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-10-01 ) 50% ownership (2019-10-02 – 2019-10-09 ) 0% voting rights (2011-12-12 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-10-01 ) 50% voting rights (2019-10-02 – 2019-10-09 )
  • Ole Normann Tolderlund
    2011-12-12 – 2016-12-14 0% ownership (2011-12-12 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-10-01 ) 50% ownership (2019-10-02 – 2019-10-09 ) 0% voting rights (2011-12-12 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-10-01 ) 50% voting rights (2019-10-02 – 2019-10-09 )
  • Per Normann Tolderlund
    2011-12-12 – 2016-12-14 0% ownership (2011-12-12 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-10-01 ) 50% ownership (2019-10-02 – 2019-10-09 ) 0% voting rights (2011-12-12 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-10-01 ) 50% voting rights (2019-10-02 – 2019-10-09 )
Directors
Subsidiaries
  • GUNLI ApS 33.33% ownership (2019-10-02 – 2025-03-27 ) 33.33% voting rights (2019-10-02 – 2025-03-27 )