Gulvrådgiveren ApS

  • Active

  • Registration 36549130
  • APS
  • Established 23 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2015
Address
Vedbysøndervej 16
4200 Slagelse
Denmark
Phone: 21948978
Registration number
Registration 36549130

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johni Bill Jensen
    2015-02-23 – 50% ownership (2015-02-23 – 2018-04-22 ) 100% ownership (2018-04-23 – ) 50% voting rights (2015-02-23 – 2018-04-22 ) 100% voting rights (2018-04-23 – )
  • Henrik Boye Hansen
    2016-10-01 – 2023-10-01 25% ownership (2016-10-01 – 2023-10-01 ) 25% voting rights (2016-10-01 – 2023-10-01 )
  • Claus Brian Eriksen
    2018-04-23 – 2023-10-01 37.5% ownership (2018-04-23 – 2023-10-01 ) 37.5% voting rights (2018-04-23 – 2023-10-01 )
Legal owners
  • JO HOLDING SLAGELSE ApS 50% ownership (2015-02-23 – 2018-04-22 ) 33.33% ownership (2018-04-23 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2015-02-23 – 2018-04-22 ) 33.33% voting rights (2018-04-23 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • Exocomp Holding ApS 50% ownership (2015-02-23 – 2016-09-30 ) 25% ownership (2016-10-01 – 2023-10-01 ) 50% voting rights (2015-02-23 – 2016-09-30 ) 25% voting rights (2016-10-01 – 2023-10-01 )
  • C. ERIKSEN HOLDING ApS 25% ownership (2016-10-01 – 2018-04-22 ) 33.33% ownership (2018-04-23 – 2023-10-01 ) 25% voting rights (2016-10-01 – 2018-04-22 ) 33.33% voting rights (2018-04-23 – 2023-10-01 )
  • JO HOLDING SLAGELSE ApS 50% ownership (2015-02-23 – 2018-04-22 ) 33.33% ownership (2018-04-23 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2015-02-23 – 2018-04-22 ) 33.33% voting rights (2018-04-23 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • JO HOLDING SLAGELSE ApS 50% ownership (2015-02-23 – 2018-04-22 ) 33.33% ownership (2018-04-23 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2015-02-23 – 2018-04-22 ) 33.33% voting rights (2018-04-23 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • C. ERIKSEN HOLDING ApS 25% ownership (2016-10-01 – 2018-04-22 ) 33.33% ownership (2018-04-23 – 2023-10-01 ) 25% voting rights (2016-10-01 – 2018-04-22 ) 33.33% voting rights (2018-04-23 – 2023-10-01 )
  • Exocomp Holding ApS 50% ownership (2015-02-23 – 2016-09-30 ) 25% ownership (2016-10-01 – 2023-10-01 ) 50% voting rights (2015-02-23 – 2016-09-30 ) 25% voting rights (2016-10-01 – 2023-10-01 )
Directors
Board members

Employees

Gulvrådgiveren ApS has 0.05 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.