GRØNSAGSMESTERNE ApS
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Active
- Registration 34706034
- APS
- Established 19 September, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stefan Tadic
2012-09-19 – 33.33% ownership (2012-09-19 – ) 33.33% voting rights (2012-09-19 – ) -
Tony Tadic
2012-09-19 – 33.33% ownership (2012-09-19 – ) 33.33% voting rights (2012-09-19 – ) -
Peter Tadic
2012-09-19 – 33.33% ownership (2012-09-19 – ) 33.33% voting rights (2012-09-19 – )
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- Legal owners
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Grönsamästarna Nordic AB
2013-12-02 – 100% ownership (2013-12-02 – ) 100% voting rights (2013-12-02 – )
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- Directors
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Kenneth Albæk Jørgensen
2017-08-31 – -
Lasse Iver Wine Jensen
2012-09-19 – 2017-08-31
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- Board members
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Kenneth Albæk Jørgensen
2017-08-31 – -
Tony Tadic
2012-09-19 – -
Stefan Tadic
2012-09-19 – -
Lasse Iver Wine Jensen
2012-09-19 – 2017-08-31
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- Subsidiaries
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Økofarmen ApS 100% ownership (2019-04-05 – ) 100% voting rights (2019-04-05 – )
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Grønsagsgaarden ApS 100% ownership (2019-05-02 – ) 100% voting rights (2019-05-02 – )
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Employees
GRØNSAGSMESTERNE ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2019.