GI Solution ApS

Past relations

Ultimate beneficial owners (UBOs): Andrew Ivar Peck
2016-03-29 – 2025-01-10 50% ownership (2016-03-29 – 2025-01-10 ) 50% voting rights (2016-03-29 – 2025-01-10 )

Simon Borbiconi
2016-03-29 – 2025-01-10 50% ownership (2016-03-29 – 2025-01-10 ) 50% voting rights (2016-03-29 – 2025-01-10 )
Legal owners: A Peck Holding ApS 50% ownership (2015-11-10 – 2025-01-10 ) 50% voting rights (2015-11-10 – 2025-01-10 )

Andrew Ivar Peck
2013-05-27 – 2016-03-28 50% ownership (2013-05-27 – 2016-03-28 ) 50% voting rights (2013-05-27 – 2016-03-28 )

SBO HOLDING ApS 50% ownership (2013-05-27 – 2015-11-09 ) 50% voting rights (2013-05-27 – 2015-11-09 )
Directors: Andrew Ivar Peck
2012-09-27 – 2023-09-15

Simon Borbiconi
2012-09-27 – 2015-11-10

Morten Rej-Kirkebjerg
2012-09-27 – 2013-05-27
Board members: Andrew Ivar Peck
2016-03-31 – 2023-09-15

Lasse Barnkob
2020-02-06 – 2023-09-15

Lasse Bo Jensen
2020-02-06 – 2023-09-15

Simon Borbiconi
2019-03-27 – 2020-02-06

Hanne Horsbøll Peck
2019-03-27 – 2020-02-06

Anna Louise Horsbøll Peck
2016-03-31 – 2020-02-06

Hans Ottosen
2019-03-27 – 2020-01-17

Hanne Horsbøll Peck
2016-03-31 – 2019-03-26

GI Solution ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 July, 2020.