Gurit Kitting Holding ApS
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Inactive
- Registration 37658723
- APS
- Established 3 May, 2016
- Dissolved 8 February, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Bjørn Thoresen
2016-05-13 – 2018-10-15 26.42% ownership (2016-05-13 – 2018-10-15 ) 26.42% voting rights (2016-05-13 – 2018-10-15 ) -
Bjarne Kveim Lie
2016-05-13 – 2018-10-15 26.42% ownership (2016-05-13 – 2018-10-15 ) 26.42% voting rights (2016-05-13 – 2018-10-15 )
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- Legal owners
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Gurit Holding AG
2018-10-15 – 2020-02-08 100% ownership (2018-10-15 – 2020-02-08 ) 100% voting rights (2018-10-15 – 2020-02-08 ) -
WINDS HOLDING AS
2016-05-06 – 2018-07-25 100% ownership (2016-05-06 – 2018-07-25 ) 100% voting rights (2016-05-06 – 2018-07-25 ) -
KR 332 ApS 100% ownership (2016-05-03 – 2016-05-05 ) 100% voting rights (2016-05-03 – 2016-05-05 )
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- Directors
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Frank Virenfeldt Nielsen
2018-10-15 – 2020-02-08 -
Rudolf Hadorn
2018-10-15 – 2020-02-08 -
Adrian Guise Williams
2016-10-28 – 2018-10-15 -
Michael Betto Vibe Fiorini
2016-05-13 – 2016-10-28 -
Ronnie Kandler
2016-05-09 – 2016-05-13 -
Bent Kemplar
2016-05-03 – 2016-05-09
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- Board members
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Rudolf Hadorn
2019-07-29 – 2020-02-08 -
Veronica Johanna Lierau
2018-10-15 – 2020-02-08 -
Andreas Kipker
2018-10-15 – 2020-02-08 -
Angelo Roberto Quabba
2018-10-15 – 2019-07-29 -
Jens Sivert Bak
2016-10-28 – 2018-10-15 -
Lars Rytter
2016-10-28 – 2018-10-15 -
Arne Handeland
2016-05-13 – 2018-10-15 -
Adrian Guise Williams
2016-10-28 – 2018-10-15 -
Max Carlsén
2016-10-28 – 2017-03-12 -
Michael Betto Vibe Fiorini
2016-05-13 – 2016-10-28 -
Jakob Greger Gravdal
2016-05-13 – 2016-10-28 -
Thomas Bechmann
2016-05-13 – 2016-10-28
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