GRYDHOLT HOLDING ApS

  • Inactive

  • Registration 36552514
  • APS
  • Established 26 February, 2015
  • Dissolved 3 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 26 February, 2015 Dissolved 3 February, 2020
Address
Jupitervænget 1
6710 Esbjerg V
Denmark
Registration number
Registration 36552514

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Sørensen
    2015-02-26 – 2020-02-03 50% ownership (2015-02-26 – 2020-02-03 ) 50% voting rights (2015-02-26 – 2020-02-03 )
  • John Harbo Andersen
    2015-02-26 – 2020-01-17 50% ownership (2015-02-26 – 2020-01-17 ) 50% voting rights (2015-02-26 – 2020-01-17 )
Legal owners
  • Brian Sørensen Invest ApS 50% ownership (2015-02-27 – 2020-02-03 ) 50% voting rights (2015-02-27 – 2020-02-03 )
  • GRYDHOLT HOLDING ApS 50% ownership (2020-01-20 – 2020-02-03 ) 50% voting rights (2020-01-20 – 2020-02-03 )
  • HOLDINGSELSKABET AF 17. AUGUST 2011 ApS 50% ownership (2020-01-17 – 2020-01-20 ) 50% voting rights (2020-01-17 – 2020-01-20 )
  • GRYDHOLT ApS 50% ownership (2015-02-27 – 2020-01-17 ) 100% ownership (2015-02-26 – 2015-02-26 ) 50% voting rights (2015-02-27 – 2020-01-17 ) 100% voting rights (2015-02-26 – 2015-02-26 )
  • GRYDHOLT ApS 50% ownership (2015-02-27 – 2020-01-17 ) 100% ownership (2015-02-26 – 2015-02-26 ) 50% voting rights (2015-02-27 – 2020-01-17 ) 100% voting rights (2015-02-26 – 2015-02-26 )
Directors
Subsidiaries
  • GRYDHOLT HOLDING ApS 50% ownership (2020-01-20 – 2020-02-03 ) 50% voting rights (2020-01-20 – 2020-02-03 )
  • SCAN OFFICE KONTOR HOLDING ApS 25% ownership (2020-01-20 – 2020-02-03 ) 50% ownership (2015-02-27 – 2020-01-19 ) 15% voting rights (2020-01-20 – 2020-02-03 ) 25% voting rights (2015-02-27 – 2020-01-19 )
  • SCAN OFFICE KONTOR HOLDING ApS 25% ownership (2020-01-20 – 2020-02-03 ) 50% ownership (2015-02-27 – 2020-01-19 ) 15% voting rights (2020-01-20 – 2020-02-03 ) 25% voting rights (2015-02-27 – 2020-01-19 )