GRENSTEEN ApS

  • Active

  • Registration 36063653
  • APS
  • Established 1 August, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2014
Address
Dalsvinget 177
8600 Silkeborg
Denmark
Registration number
Registration 36063653

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Borup Pedersen
    2019-02-22 – 26% ownership (2019-02-22 – ) 26% voting rights (2019-02-22 – )
  • Peter Michael Gejl Grensteen
    2014-08-01 – 74% ownership (2019-02-22 – ) 100% ownership (2014-08-01 – 2019-02-21 ) 74% voting rights (2019-02-22 – ) 100% voting rights (2014-08-01 – 2019-02-21 )
Legal owners
  • GBPG Holding ApS 100% ownership (2018-12-18 – ) 100% voting rights (2018-12-18 – )
  • Peter Michael Gejl Grensteen
    2014-08-01 – 2018-12-18 100% ownership (2014-08-01 – 2018-12-18 ) 100% voting rights (2014-08-01 – 2018-12-18 )
Directors
Subsidiaries
  • KPAG af 15.05.2024 ApS 33.33% ownership (2022-02-03 – 2023-01-22 ) 50% ownership (2021-12-01 – 2022-02-02 ) 33.33% voting rights (2022-02-03 – 2023-01-22 ) 50% voting rights (2021-12-01 – 2022-02-02 )
  • KPAG af 15.05.2024 ApS 33.33% ownership (2022-02-03 – 2023-01-22 ) 50% ownership (2021-12-01 – 2022-02-02 ) 33.33% voting rights (2022-02-03 – 2023-01-22 ) 50% voting rights (2021-12-01 – 2022-02-02 )
  • GRUMS ApS 5% ownership (2019-11-15 – 2021-12-23 ) 5% voting rights (2019-11-15 – 2021-12-23 )
  • by basics ApS 20% ownership (2015-12-22 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 20% voting rights (2015-12-22 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • by basics ApS 20% ownership (2015-12-22 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 20% voting rights (2015-12-22 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • by basics ApS 20% ownership (2015-12-22 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 20% voting rights (2015-12-22 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2017-05-31 ) 50% voting rights (2017-06-01 – )

Employees

GRENSTEEN ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 234
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 593
Profit loss from ordinary activities before tax 593
Other finance expenses 0
Tax expense 0
Profit loss 450