Det Grønne Hus ApS

  • Active

  • Registration 33596057
  • APS
  • Established 1 April, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2011
Address
Metalvej 23
4180 Sorø
Denmark
Phone: 57831900
Registration number
Registration 33596057

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Sabransky
    2011-04-01 – 14.28% ownership (2021-12-06 – ) 50% ownership (2011-04-01 – 2021-12-05 ) 37% voting rights (2021-12-06 – ) 50% voting rights (2011-04-01 – 2021-12-05 )
  • Arne Reinhold Byel
    2011-04-01 – 14.28% ownership (2021-12-06 – ) 50% ownership (2011-04-01 – 2021-12-05 ) 37% voting rights (2021-12-06 – ) 50% voting rights (2011-04-01 – 2021-12-05 )
Legal owners
  • GRANATENSKJOLD HOLDING ApS 50% ownership (2011-04-27 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 50% voting rights (2011-04-27 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )
  • Jesper Steen Andersen
    2021-12-06 – 10% ownership (2021-12-06 – ) 0% voting rights (2021-12-06 – )
  • Tine Rasmussen
    2021-12-06 – 10% ownership (2021-12-06 – ) 5% voting rights (2021-12-06 – )
  • Mohamad Samir Youssef
    2021-12-06 – 10% ownership (2021-12-06 – ) 0% voting rights (2021-12-06 – )
  • Jesper Martin Rasmussen
    2021-12-06 – 10% ownership (2021-12-06 – ) 5% voting rights (2021-12-06 – )
  • HOLDINGSELSKABET ARB ApS 50% ownership (2011-04-27 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 50% voting rights (2011-04-27 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )
  • Kimmiro Alvaro Benjamin Balsig
    2021-12-06 – 10% ownership (2021-12-06 – ) 0% voting rights (2021-12-06 – )
  • HOLDINGSELSKABET ARB ApS 50% ownership (2011-04-27 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 50% voting rights (2011-04-27 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )
  • GRANATENSKJOLD HOLDING ApS 50% ownership (2011-04-27 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 50% voting rights (2011-04-27 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )
Directors
Board members

Employees

Det Grønne Hus ApS has 0.41 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.