Garant Odense ApS

  • Active

  • Registration 37501379
  • APS
  • Established 1 March, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 March, 2016
Address
Blangstedgårdsvej 3
5220 Odense SØ
Denmark
Phone: 66126310
Registration number
Registration 37501379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robin Haugsted Clausen
    2016-03-01 – 25% ownership (2016-03-01 – 2019-04-30 ) 50% ownership (2019-05-01 – ) 25% voting rights (2016-03-01 – 2019-04-30 ) 50% voting rights (2019-05-01 – )
  • Chris Dejgaard Smidt Nielsen
    2016-03-01 – 25% ownership (2016-03-01 – 2019-04-30 ) 50% ownership (2019-05-01 – ) 25% voting rights (2016-03-01 – 2019-04-30 ) 50% voting rights (2019-05-01 – )
  • Tom Bjørn Petersen
    2016-03-01 – 2019-05-01 50% ownership (2016-03-01 – 2019-05-01 ) 50% voting rights (2016-03-01 – 2019-05-01 )
Legal owners
  • RHC Baagå Holding ApS 50% ownership (2025-01-20 – ) 50% voting rights (2025-01-20 – )
  • C Dejgaard Holding ApS 50% ownership (2025-01-20 – ) 50% voting rights (2025-01-20 – )
  • GULVE OG TÆPPER ApS 50% ownership (2016-03-01 – 2019-04-30 ) 100% ownership (2019-05-01 – 2024-10-01 ) 50% voting rights (2016-03-01 – 2019-04-30 ) 100% voting rights (2019-05-01 – 2024-10-01 )
  • TOM BJØRN ApS 50% ownership (2016-03-01 – 2019-05-01 ) 50% voting rights (2016-03-01 – 2019-05-01 )
  • GULVE OG TÆPPER ApS 50% ownership (2016-03-01 – 2019-04-30 ) 100% ownership (2019-05-01 – 2024-10-01 ) 50% voting rights (2016-03-01 – 2019-04-30 ) 100% voting rights (2019-05-01 – 2024-10-01 )
Directors

Employees

Garant Odense ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.