GBG ApS

  • Inactive

  • Registration 37655333
  • APS
  • Established 26 April, 2016
  • Dissolved 1 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 April, 2016 Dissolved 1 March, 2019
Address
Industriholmen 21
2650 Hvidovre
Denmark
Registration number
Registration 37655333

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Grage
    2017-12-31 – 2019-03-01 50% ownership (2017-12-31 – 2019-03-01 ) 50% voting rights (2017-12-31 – 2019-03-01 )
  • Martin Gottlieb Holm Hemmsen
    2016-04-26 – 2019-03-01 50% ownership (2016-04-26 – 2019-03-01 ) 50% voting rights (2016-04-26 – 2019-03-01 )
Legal owners
  • H. GRAGE HOLDING ApS 25% ownership (2016-04-26 – 2017-12-30 ) 50% ownership (2017-12-31 – 2019-03-01 ) 25% voting rights (2016-04-26 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2019-03-01 )
  • Martin Gottlieb Holm Hemmsen
    2017-12-31 – 2019-03-01 33.33% ownership (2016-04-26 – 2017-12-30 ) 50% ownership (2017-12-31 – 2019-03-01 ) 33.33% voting rights (2016-04-26 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2019-03-01 )
  • H. GRAGE HOLDING ApS 25% ownership (2016-04-26 – 2017-12-30 ) 50% ownership (2017-12-31 – 2019-03-01 ) 25% voting rights (2016-04-26 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2019-03-01 )
  • Martin Gottlieb Holm Hemmsen
    2016-04-26 – 2017-12-30 33.33% ownership (2016-04-26 – 2017-12-30 ) 50% ownership (2017-12-31 – 2019-03-01 ) 33.33% voting rights (2016-04-26 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2019-03-01 )
  • Kathrine Brøndum Andersen
    2016-04-26 – 2017-04-30 33.33% ownership (2016-04-26 – 2017-04-30 ) 33.33% voting rights (2016-04-26 – 2017-04-30 )
  • Sander Gerner Hemmsen
    2016-04-26 – 2016-12-31 5% ownership (2016-04-26 – 2016-12-31 ) 5% voting rights (2016-04-26 – 2016-12-31 )
Directors
Board members

Employees

GBG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2016.