GS-selskabet ApS 2018

  • Inactive

  • Registration 34608016
  • APS
  • Established 22 June, 2012
  • Dissolved 3 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 June, 2012 Dissolved 3 September, 2019
Address
Skåret 1
3320 Skævinge
Denmark
Phone: 72283430
Registration number
Registration 34608016

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Munck Theisen
    2013-09-11 – 2019-09-03 26.25% ownership (2013-09-11 – 2019-09-03 ) 26.25% voting rights (2013-09-11 – 2019-09-03 )
  • Brian Thomsen Nielsen
    2013-09-11 – 2019-09-03 26.25% ownership (2013-09-11 – 2019-09-03 ) 26.25% voting rights (2013-09-11 – 2019-09-03 )
Legal owners
  • BOREAN INNOVATION A/S 0% ownership (2014-01-01 – 2017-01-01 ) 5% ownership (2017-12-31 – 2019-09-03 ) 5% voting rights (2017-12-31 – 2019-09-03 ) 25% voting rights (2014-01-01 – 2017-01-01 )
  • HOBINN HOLDING ApS 25% ownership (2013-10-02 – 2019-09-03 ) 25% voting rights (2013-10-02 – 2019-09-03 )
  • HERTZMANN HOLDING ApS 15% ownership (2013-10-02 – 2019-09-03 ) 15% voting rights (2013-10-02 – 2019-09-03 )
  • Anders Munck Theisen
    2013-10-02 – 2019-09-03 25% ownership (2013-10-02 – 2019-09-03 ) 25% voting rights (2013-10-02 – 2019-09-03 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-12-31 – 2019-09-03 ) 25% ownership (2017-01-01 – 2017-12-30 ) 20% voting rights (2017-12-31 – 2019-09-03 ) 25% voting rights (2017-01-01 – 2017-12-30 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-12-31 – 2019-09-03 ) 25% ownership (2017-01-01 – 2017-12-30 ) 20% voting rights (2017-12-31 – 2019-09-03 ) 25% voting rights (2017-01-01 – 2017-12-30 )
  • BOREAN INNOVATION A/S 0% ownership (2014-01-01 – 2017-01-01 ) 5% ownership (2017-12-31 – 2019-09-03 ) 5% voting rights (2017-12-31 – 2019-09-03 ) 25% voting rights (2014-01-01 – 2017-01-01 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2014-01-01 – 2017-01-01 ) 0% voting rights (2014-01-01 – 2017-01-01 )
Board members

Employees

GS-selskabet ApS 2018 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2019.