Guld & Rod Aalborg ApS

  • Active

  • Registration 36727837
  • APS
  • Established 29 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2015
Address
Strøget 38
C/O Sindico Group A/S
7430 Ikast
Denmark
Registration number
Registration 36727837

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Jørgen Kodbøl Jørgensen
    2023-01-01 – 25.5% ownership (2023-01-01 – 2023-10-29 ) 45% ownership (2023-10-30 – ) 25.5% voting rights (2023-01-01 – 2023-10-29 ) 45% voting rights (2023-10-30 – )
  • Jens Nørskov
    2023-01-01 – 25.5% ownership (2023-01-01 – 2023-10-29 ) 45% ownership (2023-10-30 – ) 25.5% voting rights (2023-01-01 – 2023-10-29 ) 45% voting rights (2023-10-30 – )
  • Jesper Balle Petersen
    2021-01-01 – 2023-10-25 49% ownership (2021-01-01 – 2023-10-25 ) 49% voting rights (2021-01-01 – 2023-10-25 )
  • Torben Balle Petersen
    2015-10-12 – 2021-01-01 50% ownership (2015-10-12 – 2021-01-01 ) 50% voting rights (2015-10-12 – 2021-01-01 )
  • Rasmus Skovmand
    2015-10-12 – 2021-01-01 50% ownership (2015-10-12 – 2021-01-01 ) 50% voting rights (2015-10-12 – 2021-01-01 )
Legal owners
  • Market Point ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • IRH af 12-03-21 ApS 100% ownership (2015-10-12 – 2021-01-01 ) 100% voting rights (2015-10-12 – 2021-01-01 )
Directors

Employees

Guld & Rod Aalborg ApS has 1.29 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2024.