GRANVINO ApS

  • Inactive

  • Registration 36401966
  • APS
  • Established 9 October, 2014
  • Dissolved 26 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 October, 2014 Dissolved 26 March, 2018
Address
Vejgårdspark 86
C/O Thomas Møller-Johansson
3520 Farum
Denmark
Phone: 31319520
Registration number
Registration 36401966

Relations

Past relations
Legal owners
  • Mads Christian Lauritsen
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Thomas Møller-Johansson
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • HANSI HOLDING ApS 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • GRANVINO ApS 5% ownership (2016-06-27 – 2018-03-26 ) 5% voting rights (2016-06-27 – 2018-03-26 )
  • BAI HOLDING ApS 5% ownership (2015-01-28 – 2018-03-26 ) 5% voting rights (2015-01-28 – 2018-03-26 )
  • Steen Bruun Rasmussen
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Bent Jørgen Tangemann
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • SØNDERSKOV.COM ApS 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Søren Andersen
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Martin Haugaard
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Thorben Vestergaard Andersen
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Kåre Rasmussen Schneekloth
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Peter Fjelsted
    2014-10-29 – 2018-03-26 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )
  • Lars Eriksen
    2014-10-29 – 2017-05-01 5% ownership (2014-10-29 – 2017-05-01 ) 5% voting rights (2014-10-29 – 2017-05-01 )
  • Michael Thomas Bøttcher
    2014-10-29 – 2017-05-01 5% ownership (2014-10-29 – 2017-05-01 ) 5% voting rights (2014-10-29 – 2017-05-01 )
  • THOREGAARD GROUP ApS 10% ownership (2014-10-29 – 2016-06-26 ) 10% voting rights (2014-10-29 – 2016-06-26 )
  • Lars Bundgaard Busk
    2014-10-29 – 2016-06-26 5% ownership (2014-10-29 – 2016-06-26 ) 5% voting rights (2014-10-29 – 2016-06-26 )
  • John Schmidt Andersen
    2014-10-29 – 2016-06-26 5% ownership (2014-10-29 – 2016-06-26 ) 5% voting rights (2014-10-29 – 2016-06-26 )
  • Tom Lysgaard Kristensen
    2014-10-29 – 2016-06-26 5% ownership (2014-10-29 – 2016-06-26 ) 5% voting rights (2014-10-29 – 2016-06-26 )
  • LINE HERBST HOLDING ApS 5% ownership (2014-10-29 – 2016-06-26 ) 5% voting rights (2014-10-29 – 2016-06-26 )
Board members
Subsidiaries
  • GRANVINO ApS 5% ownership (2016-06-27 – 2018-03-26 ) 5% voting rights (2016-06-27 – 2018-03-26 )