Gulventreprise Danmark A/S
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Inactive
- Registration 36919051
- A/S
- Established 1 June, 2015
- Dissolved 17 August, 2020
Relations
Past relations
- Legal owners
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Gulventreprise Danmark A/S 5% ownership (2017-12-10 – 2020-08-17 ) 5% voting rights (2017-12-10 – 2020-08-17 )
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GARANT AALBORG A/S 15% ownership (2015-06-01 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-02 ) 25% ownership (2018-04-03 – 2020-08-17 ) 15% voting rights (2015-06-01 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-02 ) 25% voting rights (2018-04-03 – 2020-08-17 )
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T. Kruse ApS 15% ownership (2015-06-01 – 2020-08-17 ) 15% voting rights (2015-06-01 – 2020-08-17 )
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HERSE 5 ApS 10% ownership (2015-06-01 – 2020-08-17 ) 10% voting rights (2015-06-01 – 2020-08-17 )
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BJERT PRIVATE EQUITY A/S 20% ownership (2015-06-01 – 2020-08-17 ) 20% voting rights (2015-06-01 – 2020-08-17 )
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HERSE 4 ApS 10% ownership (2015-06-01 – 2019-09-23 ) 10% voting rights (2015-06-01 – 2019-09-23 )
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GARANT AALBORG A/S 15% ownership (2015-06-01 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-02 ) 25% ownership (2018-04-03 – 2020-08-17 ) 15% voting rights (2015-06-01 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-02 ) 25% voting rights (2018-04-03 – 2020-08-17 )
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SKRIVER HOLDING ApS 5% ownership (2017-10-31 – 2018-02-28 ) 10% ownership (2015-06-01 – 2017-10-30 ) 5% voting rights (2017-10-31 – 2018-02-28 ) 10% voting rights (2015-06-01 – 2017-10-30 )
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PRS HOLDING A/S 5% ownership (2015-06-01 – 2017-12-10 ) 5% voting rights (2015-06-01 – 2017-12-10 )
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GARANT AALBORG A/S 15% ownership (2015-06-01 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-02 ) 25% ownership (2018-04-03 – 2020-08-17 ) 15% voting rights (2015-06-01 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-02 ) 25% voting rights (2018-04-03 – 2020-08-17 )
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SKRIVER HOLDING ApS 5% ownership (2017-10-31 – 2018-02-28 ) 10% ownership (2015-06-01 – 2017-10-30 ) 5% voting rights (2017-10-31 – 2018-02-28 ) 10% voting rights (2015-06-01 – 2017-10-30 )
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- Directors
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Per Sørensen
2017-11-22 – 2018-08-16 -
Kaj Andreas Jensen Herse
2017-11-01 – 2017-11-22 -
Kristian Skriver Laustsen
2015-06-01 – 2017-10-31
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- Board members
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René Herse
2015-06-01 – 2018-08-16 -
Per Sørensen
2017-11-22 – 2018-08-16 -
Tonny Kruse
2015-06-01 – 2018-08-16 -
Jan Engmark
2017-07-10 – 2018-08-16 -
Henrik Fristrup Jensen
2016-06-29 – 2017-12-10 -
Kaj Andreas Jensen Herse
2017-11-09 – 2017-11-22 -
Kristian Skriver Laustsen
2017-07-10 – 2017-10-31 -
Anders Buchwald Hansen
2015-06-01 – 2017-07-10 -
Jan Engmark
2015-06-01 – 2017-07-09 -
Inge Nørregaard Rasmussen
2015-06-01 – 2016-06-29
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- Subsidiaries
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Gulventreprise Danmark A/S 5% ownership (2017-12-10 – 2020-08-17 ) 5% voting rights (2017-12-10 – 2020-08-17 )
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GARANT KOLDING A/S 100% ownership (2015-09-18 – 2020-08-16 ) 100% voting rights (2015-09-18 – 2020-08-16 )
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BURCHARTH GULVENTREPRISE A/S 100% ownership (2015-06-01 – 2020-08-16 ) 100% voting rights (2015-06-01 – 2020-08-16 )
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