by basics ApS

  • Active

  • Registration 37319732
  • APS
  • Established 22 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2015
Address
Skjernvej 59
7400 Herning
Denmark
Phone: 40179730
Registration number
Registration 37319732

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Michael Gejl Grensteen
    2017-06-01 – 37% ownership (2019-02-22 – ) 50% ownership (2017-06-01 – 2019-02-21 ) 37% voting rights (2019-02-22 – ) 50% voting rights (2017-06-01 – 2019-02-21 )
  • Klaus Bøie Christiansen
    2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
Legal owners
  • AD HOLDING ApS 33.33% ownership (2015-12-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 33.33% voting rights (2015-12-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • GRENSTEEN ApS 20% ownership (2015-12-22 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 20% voting rights (2015-12-22 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • Heidi Bornø
    2016-12-30 – 2017-06-01 25% ownership (2016-12-30 – 2017-06-01 ) 33.33% ownership (2015-12-22 – 2016-12-29 ) 25% voting rights (2016-12-30 – 2017-06-01 ) 33.33% voting rights (2015-12-22 – 2016-12-29 )
  • AD HOLDING ApS 33.33% ownership (2015-12-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 33.33% voting rights (2015-12-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • GRENSTEEN ApS 20% ownership (2015-12-22 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 20% voting rights (2015-12-22 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • GRENSTEEN ApS 20% ownership (2015-12-22 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 20% voting rights (2015-12-22 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • Heidi Bornø
    2015-12-22 – 2016-12-29 25% ownership (2016-12-30 – 2017-06-01 ) 33.33% ownership (2015-12-22 – 2016-12-29 ) 25% voting rights (2016-12-30 – 2017-06-01 ) 33.33% voting rights (2015-12-22 – 2016-12-29 )
Directors
Board members