INFO-TERIA GUDENÅ ØST ApS

  • Active

  • Registration 34727996
  • APS
  • Established 1 November, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2012
Address
Nordjyske Motorvej 401
8940 Randers SV
Denmark
Registration number
Registration 34727996

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Tøge Holm Petersen
    2012-11-01 – 55% ownership (2019-01-01 – ) 100% ownership (2012-11-01 – 2018-12-31 ) 55% voting rights (2019-01-01 – ) 100% voting rights (2012-11-01 – 2018-12-31 )
  • Hans Henrik Petersen
    2019-01-01 – 45% ownership (2019-01-01 – ) 45% voting rights (2019-01-01 – )
Legal owners
  • MARKHOLM HOLDING ApS 100% ownership (2012-11-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 100% voting rights (2012-11-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • K.T.L.B. ApS 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
  • MARKHOLM HOLDING ApS 100% ownership (2012-11-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 100% voting rights (2012-11-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
Directors

Employees

INFO-TERIA GUDENÅ ØST ApS has 6.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.