Good Morning Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 7 December, 2011
Address: Dronningeengen 3
2950 Vedbæk
Denmark

[email protected]

Phone: 22797868
Registration number: Registration 34077630

Past relations

Ultimate beneficial owners (UBOs): Jacob Griebel Schleppegrel Skaue
2020-05-01 – 100% ownership (2020-05-01 – ) 100% voting rights (2020-05-01 – )

Kim William Schleppegrel Skaue
2016-07-06 – 2020-05-01 33.34% ownership (2016-07-06 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-05-01 ) 33.34% voting rights (2016-07-06 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-05-01 )

Bo Paludan Melson
2016-07-06 – 2019-01-01 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )

Mogens Christian Svendsen
2016-07-06 – 2019-01-01 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )
Legal owners: Jacob Griebel Schleppegrel Skaue
2020-05-01 – 100% ownership (2020-05-01 – ) 100% voting rights (2020-05-01 – )

XFON HOLDING ApS 100% ownership (2019-01-01 – 2020-05-01 ) 100% voting rights (2019-01-01 – 2020-05-01 )

Cloud Retail Systems Holding ApS 100% ownership (2016-07-06 – 2019-01-01 ) 100% voting rights (2016-07-06 – 2019-01-01 )
Directors: Jacob Griebel Schleppegrel Skaue
2020-05-01 –

Kim William Schleppegrel Skaue
2011-12-07 – 2020-05-26

Henrik Jensen
2011-12-07 – 2016-03-31
Subsidiaries: wattclub ApS 33.33% ownership (2021-02-04 – 2025-03-17 ) 33.33% voting rights (2021-02-04 – 2025-03-17 )