Guldalderen ApS

  • Inactive

  • Registration 36452390
  • APS
  • Established 3 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 December, 2014
Address
Guldalderen 28B
2640 Hedehusene
Denmark
Registration number
Registration 36452390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ahmad Alnoumeiri
    2024-07-01 – 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • Yousif Ibrahim Alnoumeiri
    2024-02-16 – 2024-07-01 100% ownership (2024-02-16 – 2024-07-01 ) 100% voting rights (2024-02-16 – 2024-07-01 )
  • Connie Andersen
    2023-12-01 – 2024-02-16 66.67% ownership (2023-12-01 – 2024-02-16 ) 66.67% voting rights (2023-12-01 – 2024-02-16 )
  • Lars Stoklund Dietrichsen
    2014-12-03 – 2023-12-01 30% ownership (2014-12-03 – 2018-03-27 ) 50% ownership (2018-03-28 – 2020-04-15 ) 30% voting rights (2014-12-03 – 2018-03-27 ) 50% voting rights (2018-03-28 – 2020-04-15 )
  • Maria Stoklund Dietrichsen
    2014-12-03 – 2023-12-01 30% ownership (2014-12-03 – 2018-03-27 ) 50% ownership (2018-03-28 – 2020-04-15 ) 30% voting rights (2014-12-03 – 2018-03-27 ) 50% voting rights (2018-03-28 – 2020-04-15 )
  • Villy Jæger
    2020-12-30 – 2023-06-01 33.33% ownership (2023-12-01 – 2024-02-16 ) 40% ownership (2020-12-30 – 2023-06-01 ) 33.33% voting rights (2023-12-01 – 2024-02-16 ) 40% voting rights (2020-12-30 – 2023-06-01 )
  • Henrik Jansen
    2014-12-03 – 2018-03-28 40% ownership (2014-12-03 – 2018-03-28 ) 40% voting rights (2014-12-03 – 2018-03-28 )
Legal owners
  • Ahmad Alnoumeiri
    2024-07-01 – 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • Yousif Ibrahim Alnoumeiri
    2024-02-16 – 2024-07-01 100% ownership (2024-02-16 – 2024-07-01 ) 100% voting rights (2024-02-16 – 2024-07-01 )
  • MUNK INVESTMENT ApS 66.67% ownership (2023-12-01 – 2024-02-16 ) 66.67% voting rights (2023-12-01 – 2024-02-16 )
  • JÆGER HOLDING A/S 33.33% ownership (2023-12-01 – 2024-02-16 ) 33.33% voting rights (2023-12-01 – 2024-02-16 )
  • GOURMETGRUPPEN ApS 100% ownership (2023-06-01 – 2023-12-01 ) 100% voting rights (2023-06-01 – 2023-12-01 )
  • Gris Lam & Co - Holding ApS 100% ownership (2015-08-12 – 2023-06-01 ) 100% voting rights (2015-08-12 – 2023-06-01 )
  • INGE ANDERSEN HOLDING ApS 100% ownership (2014-12-03 – 2015-08-11 ) 100% voting rights (2014-12-03 – 2015-08-11 )
Directors
Board members

Employees

Guldalderen ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 July, 2024.