GAIA SPORT A/S

  • Inactive

  • Registration 35212884
  • A/S
  • Established 9 April, 2013
  • Dissolved 15 September, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 9 April, 2013 Dissolved 15 September, 2020
Address
Mørksøvej 20
8600 Silkeborg
Denmark
Phone: 44408878
Registration number
Registration 35212884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jes Munk
    2017-09-18 – 2020-09-15 5.15% ownership (2018-02-02 – 2020-09-15 ) 25.5% ownership (2017-09-18 – 2018-02-01 ) 25.5% voting rights (2017-09-18 – 2018-02-01 ) 50% voting rights (2018-02-02 – 2020-09-15 )
  • Louise Baand Munk
    2017-09-18 – 2020-09-15 5.15% ownership (2018-02-02 – 2020-09-15 ) 25.5% ownership (2017-09-18 – 2018-02-01 ) 25.5% voting rights (2017-09-18 – 2018-02-01 ) 50% voting rights (2018-02-02 – 2020-09-15 )
  • Mikkel Baand Munk
    2018-06-28 – 2020-09-15 29.9% ownership (2018-06-28 – 2020-09-15 )
  • Emil Baand Munk
    2018-06-28 – 2020-09-15 29.9% ownership (2018-06-28 – 2020-09-15 )
  • Kamille Grethe Baand Munk
    2018-06-28 – 2020-09-15 29.9% ownership (2018-06-28 – 2020-09-15 )
  • Susanne Milo
    2013-04-09 – 2018-02-02 25% ownership (2013-04-09 – 2018-02-02 ) 25% voting rights (2013-04-09 – 2018-02-02 )
Legal owners
  • BAAND MUNK HOLDING ApS 50% ownership (2017-09-18 – 2018-02-01 ) 100% ownership (2018-02-02 – 2020-09-15 ) 50% voting rights (2017-09-18 – 2018-02-01 ) 100% voting rights (2018-02-02 – 2020-09-15 )
  • PROVISER HOLDING ApS 20% ownership (2017-09-18 – 2018-02-02 ) 33.33% ownership (2014-07-03 – 2017-09-17 ) 20% voting rights (2017-09-18 – 2018-02-02 ) 33.33% voting rights (2014-07-03 – 2017-09-17 )
  • Thorsted Milo Holding ApS 25% ownership (2017-09-18 – 2018-02-02 ) 33.33% ownership (2014-07-03 – 2017-09-17 ) 25% voting rights (2017-09-18 – 2018-02-02 ) 33.33% voting rights (2014-07-03 – 2017-09-17 )
  • BAAND MUNK HOLDING ApS 50% ownership (2017-09-18 – 2018-02-01 ) 100% ownership (2018-02-02 – 2020-09-15 ) 50% voting rights (2017-09-18 – 2018-02-01 ) 100% voting rights (2018-02-02 – 2020-09-15 )
  • Thomas Staun
    2014-06-30 – 2017-09-18 5% ownership (2014-06-30 – 2017-09-18 ) 5% voting rights (2014-06-30 – 2017-09-18 )
  • AUTORISERET FYSIOTEPEUT TM REHAB ApS 5% ownership (2015-10-08 – 2017-09-18 ) 5% voting rights (2015-10-08 – 2017-09-18 )
  • COHEBO HOLDING ApS 10% ownership (2015-10-08 – 2017-09-18 ) 10% voting rights (2015-10-08 – 2017-09-18 )
  • Thorsted Milo Holding ApS 25% ownership (2017-09-18 – 2018-02-02 ) 33.33% ownership (2014-07-03 – 2017-09-17 ) 25% voting rights (2017-09-18 – 2018-02-02 ) 33.33% voting rights (2014-07-03 – 2017-09-17 )
  • PROVISER HOLDING ApS 20% ownership (2017-09-18 – 2018-02-02 ) 33.33% ownership (2014-07-03 – 2017-09-17 ) 20% voting rights (2017-09-18 – 2018-02-02 ) 33.33% voting rights (2014-07-03 – 2017-09-17 )
  • GAIA SPORT A/S 5% ownership (2015-05-13 – 2015-10-07 ) 0% voting rights (2015-05-13 – 2015-10-07 )
Directors
Board members
Subsidiaries
  • ECOPROTEIN ApS 100% ownership (2015-07-19 – 2018-11-27 ) 100% voting rights (2015-07-19 – 2018-11-27 )
  • GAIA SPORT A/S 5% ownership (2015-05-13 – 2015-10-07 ) 0% voting rights (2015-05-13 – 2015-10-07 )

Employees

GAIA SPORT A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.