Gaveøen ApS

  • Active

  • Registration 36703598
  • APS
  • Established 1 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2015
Address
Finsensvej 78, 3.
C/O Inzights
2000 Frederiksberg
Denmark
Registration number
Registration 36703598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bagger Kjær
    2024-08-21 – 45% ownership (2024-08-21 – ) 45% voting rights (2024-08-21 – )
  • Lindy Kjøller
    2019-12-19 – 45% ownership (2019-12-19 – ) 45% voting rights (2019-12-19 – )
  • Peter Ole Sørensen
    2019-12-19 – 2020-09-10 30% ownership (2019-12-19 – 2020-09-10 ) 30% voting rights (2019-12-19 – 2020-09-10 )
  • Mads Bjerggaard
    2015-04-01 – 2019-12-19 50% ownership (2015-04-01 – 2019-12-19 ) 50% voting rights (2015-04-01 – 2019-12-19 )
  • Dan Arsovic Holck-Hansen
    2019-05-28 – 2019-12-19 50% ownership (2019-05-28 – 2019-12-19 ) 50% voting rights (2019-05-28 – 2019-12-19 )
  • Sanne Baisner Holck-Hansen
    2016-05-04 – 2019-05-28 50% ownership (2016-05-04 – 2019-05-28 ) 50% voting rights (2016-05-04 – 2019-05-28 )
Legal owners
  • Viadan ApS 50% ownership (2019-05-28 – 2019-12-18 ) 5% ownership (2019-12-19 – ) 50% voting rights (2019-05-28 – 2019-12-18 ) 5% voting rights (2019-12-19 – )
  • LARS BAGGER KJÆR HOLDING ApS 33.33% ownership (2024-08-21 – ) 33.33% voting rights (2024-08-21 – )
  • Lindy Kjøller Consult ApS 25% ownership (2019-12-19 – 2020-09-09 ) 33.33% ownership (2020-09-10 – ) 25% voting rights (2019-12-19 – 2020-09-09 ) 33.33% voting rights (2020-09-10 – )
  • BJERGGAARD HOLDING 2015 ApS 50% ownership (2015-04-01 – 2019-12-18 ) 5% ownership (2019-12-19 – ) 50% voting rights (2015-04-01 – 2019-12-18 ) 5% voting rights (2019-12-19 – )
  • INZIGHTS A/S 33.33% ownership (2022-09-22 – 2024-08-21 ) 33.33% voting rights (2022-09-22 – 2024-08-21 )
  • Holdingselskabet DØF ApS 25% ownership (2019-12-19 – 2020-09-09 ) 33.33% ownership (2020-09-10 – 2022-09-22 ) 25% voting rights (2019-12-19 – 2020-09-09 ) 33.33% voting rights (2020-09-10 – 2022-09-22 )
  • CREW4U ApS 25% ownership (2019-12-19 – 2020-09-10 ) 25% voting rights (2019-12-19 – 2020-09-10 )
  • Lindy Kjøller Consult ApS 25% ownership (2019-12-19 – 2020-09-09 ) 33.33% ownership (2020-09-10 – ) 25% voting rights (2019-12-19 – 2020-09-09 ) 33.33% voting rights (2020-09-10 – )
  • Holdingselskabet DØF ApS 25% ownership (2019-12-19 – 2020-09-09 ) 33.33% ownership (2020-09-10 – 2022-09-22 ) 25% voting rights (2019-12-19 – 2020-09-09 ) 33.33% voting rights (2020-09-10 – 2022-09-22 )
  • Viadan ApS 50% ownership (2019-05-28 – 2019-12-18 ) 5% ownership (2019-12-19 – ) 50% voting rights (2019-05-28 – 2019-12-18 ) 5% voting rights (2019-12-19 – )
  • BJERGGAARD HOLDING 2015 ApS 50% ownership (2015-04-01 – 2019-12-18 ) 5% ownership (2019-12-19 – ) 50% voting rights (2015-04-01 – 2019-12-18 ) 5% voting rights (2019-12-19 – )
  • DANAH HOLDING IVS 50% ownership (2015-04-01 – 2019-05-28 ) 50% voting rights (2015-04-01 – 2019-05-28 )
Directors