S-GRAVESEN HOLDING APS

  • Active

  • Registration 35678840
  • APS
  • Established 31 January, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2014
Address
Solbrinken 20
C/O Stefan Gravesen
8300 Odder
Denmark
Registration number
Registration 35678840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Gravesen
    2014-01-31 – 100% ownership (2014-01-31 – ) 100% voting rights (2014-01-31 – )
Legal owners
  • Stefan Gravesen
    2014-01-31 – 100% ownership (2014-01-31 – ) 100% voting rights (2014-01-31 – )
Directors
Subsidiaries
  • GOURMET BUTIKKEN IVS 50% ownership (2014-04-30 – 2016-10-24 ) 50% voting rights (2014-04-30 – 2016-10-24 )
  • Solbrinken 2013 ApS 50% ownership (2014-01-31 – 2015-12-30 ) 100% ownership (2015-12-31 – ) 50% voting rights (2014-01-31 – 2015-12-30 ) 100% voting rights (2015-12-31 – )
  • Solbrinken 2013 ApS 50% ownership (2014-01-31 – 2015-12-30 ) 100% ownership (2015-12-31 – ) 50% voting rights (2014-01-31 – 2015-12-30 ) 100% voting rights (2015-12-31 – )
  • Marus Chocolatier ApS 33.33% ownership (2021-07-26 – 2023-04-20 ) 33.33% voting rights (2021-07-26 – 2023-04-20 )
  • Ærtefabrikken ApS 100% ownership (2022-09-04 – ) 100% voting rights (2022-09-04 – )