GRAS SOUND & VIBRATION HOLDING ApS

  • Inactive

  • Registration 33784309
  • APS
  • Established 27 June, 2011
  • Dissolved 30 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 June, 2011 Dissolved 30 November, 2020
Address
Kastelsvej 1, 3.2
C/O Per Rasmuseen
2100 København Ø
Denmark
Phone: 29249402
Registration number
Registration 33784309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Wulf-Andersen
    2011-06-27 – 2020-11-30 41.5% ownership (2018-08-08 – 2020-11-30 ) 42.5% ownership (2018-07-01 – 2018-08-07 ) 43.5% ownership (2017-12-12 – 2018-06-30 ) 50% ownership (2011-06-27 – 2017-12-11 ) 41.5% voting rights (2018-08-08 – 2020-11-30 ) 42.5% voting rights (2018-07-01 – 2018-08-07 ) 43.5% voting rights (2017-12-12 – 2018-06-30 ) 50% voting rights (2011-06-27 – 2017-12-11 )
  • Per Rasmussen
    2011-06-27 – 2020-11-30 41.5% ownership (2018-08-08 – 2020-11-30 ) 42.5% ownership (2018-07-01 – 2018-08-07 ) 43.5% ownership (2017-12-12 – 2018-06-30 ) 50% ownership (2011-06-27 – 2017-12-11 ) 41.5% voting rights (2018-08-08 – 2020-11-30 ) 42.5% voting rights (2018-07-01 – 2018-08-07 ) 43.5% voting rights (2017-12-12 – 2018-06-30 ) 50% voting rights (2011-06-27 – 2017-12-11 )
Legal owners
  • PETER WULF-ANDERSEN HOLDING ApS 33.33% ownership (2017-12-12 – 2020-11-30 ) 50% ownership (2011-06-27 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-11-30 ) 50% voting rights (2011-06-27 – 2017-12-11 )
  • PERGRAS HOLDING ApS 33.33% ownership (2017-12-12 – 2020-11-30 ) 50% ownership (2011-06-27 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-11-30 ) 50% voting rights (2011-06-27 – 2017-12-11 )
  • GRAS SOUND & VIBRATION HOLDING ApS 15% ownership (2020-04-15 – 2020-11-30 ) 0% voting rights (2020-04-15 – 2020-11-30 )
  • LK Holding af 2017 ApS 5% ownership (2017-12-12 – 2020-04-15 ) 5% voting rights (2017-12-12 – 2020-04-15 )
  • PERGRAS HOLDING ApS 33.33% ownership (2017-12-12 – 2020-11-30 ) 50% ownership (2011-06-27 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-11-30 ) 50% voting rights (2011-06-27 – 2017-12-11 )
  • PETER WULF-ANDERSEN HOLDING ApS 33.33% ownership (2017-12-12 – 2020-11-30 ) 50% ownership (2011-06-27 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – 2020-11-30 ) 50% voting rights (2011-06-27 – 2017-12-11 )
  • Peter Wulf-Andersen
    2011-06-27 – 2011-06-27 50% ownership (2011-06-27 – 2011-06-27 ) 50% voting rights (2011-06-27 – 2011-06-27 )
  • Per Rasmussen
    2011-06-27 – 2011-06-27 50% ownership (2011-06-27 – 2011-06-27 ) 50% voting rights (2011-06-27 – 2011-06-27 )
Board members
Subsidiaries