Grooman Holding ApS

  • Active

  • Registration 37654140
  • APS
  • Established 29 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2016
Address
Olaf Ryes Gade 7N, 1.
6000 Kolding
Denmark
Registration number
Registration 37654140

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Søgaard
    2019-07-01 – 30% ownership (2019-07-01 – 2020-12-30 ) 60% ownership (2020-12-31 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 30% voting rights (2019-07-01 – 2020-12-30 ) 60% voting rights (2020-12-31 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • Per Henrik Sommer
    2017-02-27 – 2021-12-15 10% ownership (2019-07-01 – 2021-12-15 ) 33% ownership (2017-02-27 – 2019-06-30 ) 10% voting rights (2019-07-01 – 2021-12-15 ) 33% voting rights (2017-02-27 – 2019-06-30 )
  • Ulrik Larsen
    2019-07-01 – 2021-12-15 30% ownership (2019-07-01 – 2021-12-15 ) 30% voting rights (2019-07-01 – 2021-12-15 )
  • Peter Toftelund Madsen
    2019-07-01 – 2020-12-31 30% ownership (2019-07-01 – 2020-12-31 ) 30% voting rights (2019-07-01 – 2020-12-31 )
  • Gitte Olsen
    2017-02-27 – 2019-07-01 50.01% ownership (2017-02-27 – 2019-07-01 ) 50.01% voting rights (2017-02-27 – 2019-07-01 )
Legal owners
  • TS DEVELOLAB ApS 25% ownership (2019-07-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-07-01 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • Larsen ISD ApS 25% ownership (2019-07-01 – 2021-12-15 ) 25% voting rights (2019-07-01 – 2021-12-15 )
  • SOMMER HOLDING 2 ApS 90% ownership (2016-05-02 – 2017-02-26 ) 10% ownership (2017-02-27 – 2021-12-15 ) 90% voting rights (2016-05-02 – 2017-02-26 ) 10% voting rights (2017-02-27 – 2021-12-15 )
  • TS DEVELOLAB ApS 25% ownership (2019-07-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-07-01 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • Peter Toftelund Madsen
    2019-07-01 – 2020-12-31 25% ownership (2019-07-01 – 2020-12-31 ) 25% voting rights (2019-07-01 – 2020-12-31 )
  • TS DEVELOLAB ApS 25% ownership (2019-07-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-07-01 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • S.A. Svendsen ApS 50% ownership (2017-02-27 – 2019-07-01 ) 50% voting rights (2017-02-27 – 2019-07-01 )
  • SOMMER HOLDING 2 ApS 90% ownership (2016-05-02 – 2017-02-26 ) 10% ownership (2017-02-27 – 2021-12-15 ) 90% voting rights (2016-05-02 – 2017-02-26 ) 10% voting rights (2017-02-27 – 2021-12-15 )
Directors
Subsidiaries
  • Grooman Nordic ApS 100% ownership (2016-05-02 – 2020-01-03 ) 100% voting rights (2016-05-02 – 2020-01-03 )
  • Copenhagen Care Brands ApS 25% ownership (2016-05-20 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 25% voting rights (2016-05-20 – 2017-02-28 ) 100% voting rights (2017-03-01 – )
  • Copenhagen Care Brands ApS 25% ownership (2016-05-20 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 25% voting rights (2016-05-20 – 2017-02-28 ) 100% voting rights (2017-03-01 – )