Gallerio ApS

  • Active

  • Registration 33388861
  • APS
  • Established 12 January, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2011
Address
Hvidovrevej 279
2650 Hvidovre
Denmark
Phone: 71993300
Registration number
Registration 33388861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Sarabia Johannsen
    2020-03-01 – 100% ownership (2020-03-01 – ) 100% voting rights (2020-03-01 – )
  • Michael Westergaard
    2011-01-12 – 2020-03-10 33.33% ownership (2011-01-12 – 2019-03-31 ) 51% ownership (2019-05-20 – 2020-03-10 ) 66.66% ownership (2019-04-01 – 2019-05-19 ) 33.33% voting rights (2011-01-12 – 2019-03-31 ) 51% voting rights (2019-05-20 – 2020-03-10 ) 66.66% voting rights (2019-04-01 – 2019-05-19 )
  • Anders Egholm Jensen
    2013-10-02 – 2020-03-10 33.33% ownership (2013-10-02 – 2019-05-19 ) 49% ownership (2019-05-20 – 2020-03-10 ) 33.33% voting rights (2013-10-02 – 2019-05-19 ) 49% voting rights (2019-05-20 – 2020-03-10 )
  • Jesper Juhl Hansen
    2016-07-01 – 2019-04-01 33.33% ownership (2016-07-01 – 2019-04-01 ) 33.33% voting rights (2016-07-01 – 2019-04-01 )
Legal owners
  • René Sarabia Johannsen
    2020-03-01 – 100% ownership (2020-03-01 – ) 100% voting rights (2020-03-01 – )
  • Anders Egholm Jensen
    2013-10-02 – 2020-03-10 20% ownership (2013-10-02 – 2020-03-10 ) 20% voting rights (2013-10-02 – 2020-03-10 )
  • Future Fortune ApS 10% ownership (2016-07-29 – 2019-05-19 ) 25% ownership (2019-05-20 – 2020-03-10 ) 10% voting rights (2016-07-29 – 2019-05-19 ) 25% voting rights (2019-05-20 – 2020-03-10 )
  • Westergaard.io ApS 33.33% ownership (2016-07-26 – 2019-03-31 ) 50% ownership (2019-04-01 – 2020-03-10 ) 33.33% voting rights (2016-07-26 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2020-03-10 )
  • Future Fortune ApS 10% ownership (2016-07-29 – 2019-05-19 ) 25% ownership (2019-05-20 – 2020-03-10 ) 10% voting rights (2016-07-29 – 2019-05-19 ) 25% voting rights (2019-05-20 – 2020-03-10 )
  • VISO Consult ApS 33.33% ownership (2016-07-26 – 2019-04-01 ) 33.33% voting rights (2016-07-26 – 2019-04-01 )
  • Westergaard.io ApS 33.33% ownership (2016-07-26 – 2019-03-31 ) 50% ownership (2019-04-01 – 2020-03-10 ) 33.33% voting rights (2016-07-26 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2020-03-10 )
  • Michael Westergaard
    2013-10-02 – 2015-05-05 66.67% ownership (2013-10-02 – 2015-05-05 ) 66.67% voting rights (2013-10-02 – 2015-05-05 )
Directors

Employees

Gallerio ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2020.