Grøn Investment 1 P/S

  • Active

  • Registration 37124605
  • KAS
  • Established 1 October, 2015

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 1 October, 2015
Address
Samsøvej 3
C/O De Grønne Busser I/S
8382 Hinnerup
Denmark
Registration number
Registration 37124605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Nielsen
    2018-01-01 – 50% ownership (2018-01-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2018-01-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Per Johannes Nielsen
    2018-01-01 – 2022-01-01 50% ownership (2018-01-01 – 2022-01-01 ) 50% voting rights (2018-01-01 – 2022-01-01 )
Legal owners
  • Kim Nielsen
    2022-01-01 – 20% ownership (2015-10-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 20% voting rights (2015-10-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Per Johannes Nielsen
    2018-01-01 – 2022-01-01 20% ownership (2015-10-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2022-01-01 ) 20% voting rights (2015-10-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2022-01-01 )
  • Kim Nielsen
    2018-01-01 – 2021-12-31 20% ownership (2015-10-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 20% voting rights (2015-10-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Niels Vagn Nielsen
    2015-10-01 – 2018-01-01 33.33% ownership (2015-10-01 – 2018-01-01 ) 33.33% voting rights (2015-10-01 – 2018-01-01 )
  • Dorthe Primdal
    2015-10-01 – 2018-01-01 10% ownership (2015-10-01 – 2018-01-01 ) 10% voting rights (2015-10-01 – 2018-01-01 )
  • Kim Nielsen
    2015-10-01 – 2017-12-31 20% ownership (2015-10-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 20% voting rights (2015-10-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Per Johannes Nielsen
    2015-10-01 – 2017-12-31 20% ownership (2015-10-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2022-01-01 ) 20% voting rights (2015-10-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2022-01-01 )
Directors
Board members