GTV-Gruppen A/S

  • Active

  • Registration 37655082
  • A/S
  • Established 29 April, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 April, 2016
Address
Meterbuen 9-13
2740 Skovlunde
Denmark
Phone: 44441955
Registration number
Registration 37655082

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Sandvig
    2022-01-01 – 70% ownership (2022-03-01 – ) 80% ownership (2022-01-01 – 2022-01-31 ) 100% ownership (2022-02-01 – 2022-02-28 ) 70% voting rights (2022-03-01 – ) 80% voting rights (2022-01-01 – 2022-01-31 ) 100% voting rights (2022-02-01 – 2022-02-28 )
  • Anders Tuse Lund
    2022-03-01 – 30% ownership (2022-03-01 – ) 30% voting rights (2022-03-01 – )
  • Per Ingvar Løkken
    2016-04-29 – 2022-02-01 20% ownership (2022-01-01 – 2022-02-01 ) 100% ownership (2016-04-29 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2022-02-01 ) 100% voting rights (2016-04-29 – 2021-12-31 )
Legal owners
  • AT Lund Holding ApS 25% ownership (2022-03-01 – ) 25% voting rights (2022-03-01 – )
  • SSA KONCEPT ApS 66.67% ownership (2022-01-01 – 2022-01-31 ) 100% ownership (2022-02-01 – 2022-02-28 ) 66.67% voting rights (2022-01-01 – 2022-01-31 ) 100% voting rights (2022-02-01 – 2022-02-28 )
  • Per Løkken Holding ApS 100% ownership (2017-04-03 – 2022-01-31 ) 20% ownership (2022-02-01 – 2022-02-01 ) 100% voting rights (2017-04-03 – 2022-01-31 ) 20% voting rights (2022-02-01 – 2022-02-01 )
  • SSA KONCEPT ApS 66.67% ownership (2022-01-01 – 2022-01-31 ) 100% ownership (2022-02-01 – 2022-02-28 ) 66.67% voting rights (2022-01-01 – 2022-01-31 ) 100% voting rights (2022-02-01 – 2022-02-28 )
  • Per Løkken Holding ApS 100% ownership (2017-04-03 – 2022-01-31 ) 20% ownership (2022-02-01 – 2022-02-01 ) 100% voting rights (2017-04-03 – 2022-01-31 ) 20% voting rights (2022-02-01 – 2022-02-01 )
  • Per Ingvar Løkken
    2016-04-29 – 2017-04-03 100% ownership (2016-04-29 – 2017-04-03 ) 100% voting rights (2016-04-29 – 2017-04-03 )
Directors
Board members
Subsidiaries
  • GapSolutions A/S 50% ownership (2017-04-20 – 2017-12-31 ) 50% voting rights (2017-04-20 – 2017-12-31 )

Employees

GTV-Gruppen A/S has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.