GEAS Holding ApS

  • Active

  • Registration 36549149
  • APS
  • Established 20 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2015
Address
Naverland 4
2600 Glostrup
Denmark
Phone: 53383748
Registration number
Registration 36549149

Relations

Past relations
Legal owners
  • Inama Ltd
    2021-07-05 – 15% ownership (2021-07-05 – ) 15% voting rights (2021-07-05 – )
  • Marianne Tierney
    2015-12-08 – 5% ownership (2015-12-08 – ) 5% voting rights (2015-12-08 – )
  • CARUS ApS 5% ownership (2020-03-25 – ) 5% voting rights (2020-03-25 – )
  • Rentaflat S.L.
    2021-04-14 – 10% ownership (2021-04-14 – ) 10% voting rights (2021-04-14 – )
  • JENLO ApS 15% ownership (2015-12-09 – 2021-07-05 ) 15% voting rights (2015-12-09 – 2021-07-05 )
  • Ida Helene Elizabeth Goldschmidt
    2015-09-03 – 2021-04-14 10% ownership (2015-09-03 – 2021-04-14 ) 10% voting rights (2015-09-03 – 2021-04-14 )
  • David Emil Kaastrup-Olsen
    2020-03-25 – 2020-03-26 0% ownership (2020-03-25 – 2020-03-26 ) 10% voting rights (2020-03-25 – 2020-03-26 )
  • Bo Schack
    2020-03-25 – 2020-03-26 0% ownership (2020-03-25 – 2020-03-26 ) 5% voting rights (2020-03-25 – 2020-03-26 )
  • Martin Vendelbo Goldschmidt Veise
    2015-12-09 – 2020-03-25 5% ownership (2015-12-09 – 2020-03-25 ) 5% voting rights (2015-12-09 – 2020-03-25 )
  • Kurt Holbech Keitum
    2015-12-09 – 2020-03-25 5% ownership (2015-12-09 – 2020-03-25 ) 5% voting rights (2015-12-09 – 2020-03-25 )
  • FH ASSET MANAGEMENT ApS 50% ownership (2015-12-08 – 2015-12-08 ) 66.67% ownership (2015-12-07 – 2015-12-07 ) 90% ownership (2015-12-06 – 2015-12-06 ) 100% ownership (2015-12-03 – 2015-12-05 ) 50% voting rights (2015-12-08 – 2015-12-08 ) 66.67% voting rights (2015-12-07 – 2015-12-07 ) 90% voting rights (2015-12-06 – 2015-12-06 ) 100% voting rights (2015-12-03 – 2015-12-05 )
  • FH ASSET MANAGEMENT ApS 50% ownership (2015-12-08 – 2015-12-08 ) 66.67% ownership (2015-12-07 – 2015-12-07 ) 90% ownership (2015-12-06 – 2015-12-06 ) 100% ownership (2015-12-03 – 2015-12-05 ) 50% voting rights (2015-12-08 – 2015-12-08 ) 66.67% voting rights (2015-12-07 – 2015-12-07 ) 90% voting rights (2015-12-06 – 2015-12-06 ) 100% voting rights (2015-12-03 – 2015-12-05 )
  • FH ASSET MANAGEMENT ApS 50% ownership (2015-12-08 – 2015-12-08 ) 66.67% ownership (2015-12-07 – 2015-12-07 ) 90% ownership (2015-12-06 – 2015-12-06 ) 100% ownership (2015-12-03 – 2015-12-05 ) 50% voting rights (2015-12-08 – 2015-12-08 ) 66.67% voting rights (2015-12-07 – 2015-12-07 ) 90% voting rights (2015-12-06 – 2015-12-06 ) 100% voting rights (2015-12-03 – 2015-12-05 )
  • FH ASSET MANAGEMENT ApS 50% ownership (2015-12-08 – 2015-12-08 ) 66.67% ownership (2015-12-07 – 2015-12-07 ) 90% ownership (2015-12-06 – 2015-12-06 ) 100% ownership (2015-12-03 – 2015-12-05 ) 50% voting rights (2015-12-08 – 2015-12-08 ) 66.67% voting rights (2015-12-07 – 2015-12-07 ) 90% voting rights (2015-12-06 – 2015-12-06 ) 100% voting rights (2015-12-03 – 2015-12-05 )
  • ApS KBURS 17 NR. 6919 100% ownership (2015-02-20 – 2015-12-02 ) 100% voting rights (2015-02-20 – 2015-12-02 )
Directors

Employees

GEAS Holding ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.