Green Goddess ApS

  • Active

  • Registration 37067342
  • APS
  • Established 9 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2015
Address
Bøgekildevej 30N
8361 Hasselager
Denmark
Phone: 53889975
Registration number
Registration 37067342

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carolinamariah Cia Bruun
    2015-09-09 – 50% ownership (2015-09-09 – 2017-09-11 ) 62.73% ownership (2017-09-12 – ) 50% voting rights (2015-09-09 – 2017-09-11 ) 63.41% voting rights (2017-09-12 – )
  • Caroline Fibæk
    2015-11-02 – 2020-10-02 50% ownership (2015-11-02 – 2020-10-02 ) 50% voting rights (2015-11-02 – 2020-10-02 )
Legal owners
  • Sigrdrifa Hviide Group ApS 10% ownership (2024-02-09 – ) 10% voting rights (2024-02-09 – )
  • Carolina Cia Holding ApS 66.67% ownership (2017-09-12 – 2021-12-07 ) 50% ownership (2021-12-08 – ) 66.67% voting rights (2017-09-12 – 2021-12-07 ) 50% voting rights (2021-12-08 – )
  • BLAZAR ApS 10% ownership (2021-12-08 – 2024-02-06 ) 25% ownership (2024-02-07 – ) 10% voting rights (2021-12-08 – 2024-02-06 ) 25% voting rights (2024-02-07 – )
  • Green Goddess ApS 15% ownership (2021-04-23 – 2021-12-07 ) 10% ownership (2021-12-08 – 2024-02-09 ) 15% voting rights (2021-04-23 – 2021-12-07 ) 10% voting rights (2021-12-08 – 2024-02-09 )
  • CoolGroup A/S 10% ownership (2021-12-08 – 2024-02-07 ) 10% voting rights (2021-12-08 – 2024-02-07 )
  • BLAZAR ApS 10% ownership (2021-12-08 – 2024-02-06 ) 25% ownership (2024-02-07 – ) 10% voting rights (2021-12-08 – 2024-02-06 ) 25% voting rights (2024-02-07 – )
  • Green Goddess ApS 15% ownership (2021-04-23 – 2021-12-07 ) 10% ownership (2021-12-08 – 2024-02-09 ) 15% voting rights (2021-04-23 – 2021-12-07 ) 10% voting rights (2021-12-08 – 2024-02-09 )
  • Carolina Cia Holding ApS 66.67% ownership (2017-09-12 – 2021-12-07 ) 50% ownership (2021-12-08 – ) 66.67% voting rights (2017-09-12 – 2021-12-07 ) 50% voting rights (2021-12-08 – )
  • Fibæk Holding ApS 15% ownership (2015-11-02 – 2021-04-23 ) 15% voting rights (2015-11-02 – 2021-04-23 )
  • Carolinamariah Cia Bruun
    2015-09-09 – 2017-09-12 50% ownership (2015-09-09 – 2017-09-12 ) 50% voting rights (2015-09-09 – 2017-09-12 )
Directors
Subsidiaries
  • Green Goddess ApS 15% ownership (2021-04-23 – 2021-12-07 ) 10% ownership (2021-12-08 – 2024-02-09 ) 15% voting rights (2021-04-23 – 2021-12-07 ) 10% voting rights (2021-12-08 – 2024-02-09 )
  • Green Goddess ApS 15% ownership (2021-04-23 – 2021-12-07 ) 10% ownership (2021-12-08 – 2024-02-09 ) 15% voting rights (2021-04-23 – 2021-12-07 ) 10% voting rights (2021-12-08 – 2024-02-09 )

Employees

Green Goddess ApS has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.