Gizmo ApS

  • Inactive

  • Registration 37084123
  • APS
  • Established 15 September, 2015
  • Dissolved 16 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 September, 2015 Dissolved 16 June, 2020
Address
Fjeldhammervej 15
2610 Rødovre
Denmark
Registration number
Registration 37084123

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Greve
    2018-11-01 – 2020-06-16 100% ownership (2018-11-01 – 2020-06-16 ) 100% voting rights (2018-11-01 – 2020-06-16 )
  • Jeppe Tol Greve
    2018-08-01 – 2018-11-01 50% ownership (2018-08-01 – 2018-10-03 ) 100% ownership (2018-10-04 – 2018-11-01 ) 50% voting rights (2018-08-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2018-11-01 )
  • Mads Løschenkohl Hansen
    2017-11-28 – 2018-10-09 49% ownership (2017-11-28 – 2018-02-04 ) 50% ownership (2018-08-01 – 2018-10-09 ) 100% ownership (2018-02-05 – 2018-07-31 ) 49% voting rights (2017-11-28 – 2018-02-04 ) 50% voting rights (2018-08-01 – 2018-10-09 ) 100% voting rights (2018-02-05 – 2018-07-31 )
  • Martin Lissau
    2017-01-12 – 2018-02-05 50% ownership (2017-01-12 – 2017-11-27 ) 51% ownership (2017-11-28 – 2018-02-05 ) 50% voting rights (2017-01-12 – 2017-11-27 ) 51% voting rights (2017-11-28 – 2018-02-05 )
  • Ulla Merete Christensen
    2017-01-12 – 2017-11-28 50% ownership (2017-01-12 – 2017-11-28 ) 50% voting rights (2017-01-12 – 2017-11-28 )
Legal owners
  • Bent Greve
    2018-11-01 – 2020-06-16 100% ownership (2018-11-01 – 2020-06-16 ) 100% voting rights (2018-11-01 – 2020-06-16 )
  • Jeppe Tol Greve
    2018-10-04 – 2018-11-01 50% ownership (2018-08-01 – 2018-10-03 ) 100% ownership (2018-10-04 – 2018-11-01 ) 50% voting rights (2018-08-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2018-11-01 )
  • Mads Løschenkohl Hansen
    2017-11-28 – 2018-10-09 50% ownership (2017-11-28 – 2018-10-09 ) 50% voting rights (2017-11-28 – 2018-10-09 )
  • Jeppe Tol Greve
    2018-08-01 – 2018-10-03 50% ownership (2018-08-01 – 2018-10-03 ) 100% ownership (2018-10-04 – 2018-11-01 ) 50% voting rights (2018-08-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2018-11-01 )
  • Martin Lissau
    2017-01-12 – 2018-02-05 33.33% ownership (2015-09-15 – 2017-01-11 ) 50% ownership (2017-01-12 – 2018-02-05 ) 33.33% voting rights (2015-09-15 – 2017-01-11 ) 50% voting rights (2017-01-12 – 2018-02-05 )
  • Ulla Merete Christensen
    2017-01-12 – 2017-11-28 33.33% ownership (2015-09-15 – 2017-01-11 ) 50% ownership (2017-01-12 – 2017-11-28 ) 33.33% voting rights (2015-09-15 – 2017-01-11 ) 50% voting rights (2017-01-12 – 2017-11-28 )
  • Steen Grand Graversen
    2015-09-15 – 2017-01-12 33.33% ownership (2015-09-15 – 2017-01-12 ) 33.33% voting rights (2015-09-15 – 2017-01-12 )
  • Martin Lissau
    2015-09-15 – 2017-01-11 33.33% ownership (2015-09-15 – 2017-01-11 ) 50% ownership (2017-01-12 – 2018-02-05 ) 33.33% voting rights (2015-09-15 – 2017-01-11 ) 50% voting rights (2017-01-12 – 2018-02-05 )
  • Ulla Merete Christensen
    2015-09-15 – 2017-01-11 33.33% ownership (2015-09-15 – 2017-01-11 ) 50% ownership (2017-01-12 – 2017-11-28 ) 33.33% voting rights (2015-09-15 – 2017-01-11 ) 50% voting rights (2017-01-12 – 2017-11-28 )
Directors