GN ENTREPRISE A/S

  • Inactive

  • Registration 36491639
  • A/S
  • Established 16 January, 2015
  • Dissolved 27 July, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 January, 2015 Dissolved 27 July, 2020
Address
Jernbanegade 3A, 1.
4000 Roskilde
Denmark
Phone: 31234432
Registration number
Registration 36491639

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Møller Blaase
    2018-02-01 – 2020-07-27 100% ownership (2018-02-01 – 2020-07-27 ) 100% voting rights (2018-02-01 – 2020-07-27 )
  • Andreas Sennek
    2017-09-01 – 2018-02-01 20% ownership (2017-09-01 – 2018-02-01 ) 20% voting rights (2017-09-01 – 2018-02-01 )
  • Nicolaj Damgård Jensen
    2017-09-01 – 2018-02-01 20% ownership (2017-09-01 – 2018-02-01 ) 20% voting rights (2017-09-01 – 2018-02-01 )
Legal owners
  • Group Green Solution Holding SA
    2017-09-01 – 2018-02-01 50% ownership (2017-09-01 – 2018-02-01 ) 50% voting rights (2017-09-01 – 2018-02-01 )
  • N. Damgård Holding IVS 20% ownership (2017-09-01 – 2018-02-01 ) 20% voting rights (2017-09-01 – 2018-02-01 )
  • Sennek Holding IVS 20% ownership (2017-09-01 – 2018-02-01 ) 20% voting rights (2017-09-01 – 2018-02-01 )
  • Jesper Møller Blaase
    2017-01-01 – 2017-09-01 50% ownership (2017-01-01 – 2017-09-01 ) 100% ownership (2015-01-16 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-09-01 ) 100% voting rights (2015-01-16 – 2016-12-31 )
  • Jens Karsten Andersen
    2015-12-31 – 2017-09-01 33.33% ownership (2015-06-03 – 2015-12-30 ) 50% ownership (2015-12-31 – 2017-09-01 ) 33.33% voting rights (2015-06-03 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2017-09-01 )
  • Jesper Møller Blaase
    2015-01-16 – 2016-12-31 50% ownership (2017-01-01 – 2017-09-01 ) 100% ownership (2015-01-16 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-09-01 ) 100% voting rights (2015-01-16 – 2016-12-31 )
  • GN GRUPPEN ApS 33.33% ownership (2015-01-16 – 2015-12-30 ) 50% ownership (2015-12-31 – 2016-03-10 ) 33.33% voting rights (2015-01-16 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2016-03-10 )
  • GN GRUPPEN ApS 33.33% ownership (2015-01-16 – 2015-12-30 ) 50% ownership (2015-12-31 – 2016-03-10 ) 33.33% voting rights (2015-01-16 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2016-03-10 )
  • KORSBORG HOLDING ApS 33.33% ownership (2015-01-16 – 2015-12-30 ) 33.33% voting rights (2015-01-16 – 2015-12-30 )
  • Jens Karsten Andersen
    2015-06-03 – 2015-12-30 33.33% ownership (2015-06-03 – 2015-12-30 ) 50% ownership (2015-12-31 – 2017-09-01 ) 33.33% voting rights (2015-06-03 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2017-09-01 )
Directors
Board members
Subsidiaries
  • GN El ApS 66.67% ownership (2016-02-15 – 2018-10-02 ) 66.67% voting rights (2016-02-15 – 2018-10-02 )
  • Byteblocs ApS 100% ownership (2017-04-07 – 2017-09-18 ) 100% voting rights (2017-04-07 – 2017-09-18 )

Employees

GN ENTREPRISE A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2018.