G Meadow Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 2 May, 2016
Address: Orient Plads 1, st.
C/O Green Meadow Sales Nordic ApS
2150 Nordhavn
Denmark

[email protected]

Phone: 25245166
Registration number: Registration 37659509

Past relations

Ultimate beneficial owners (UBOs): Michael Jacob Bjerg Hansen
2016-05-02 – 32.33% ownership (2016-05-02 – ) 37.39% voting rights (2016-05-02 – )
Legal owners: HUMANITION ApS 25% ownership (2016-05-03 – ) 25% voting rights (2016-05-03 – )

J & J INVESTMENTS ApS 10% ownership (2016-05-03 – ) 10% voting rights (2016-05-03 – )

FEMSØLYNG HOLDING ApS 25% ownership (2016-05-03 – ) 33.33% voting rights (2016-05-03 – )

Ledager Invest ApS 5% ownership (2017-06-01 – ) 0% voting rights (2017-06-01 – )

Pallesen Invest Holding ApS 10% ownership (2017-06-01 – ) 5% voting rights (2017-06-01 – )

Stichting Marcus Choleva Family Foundation
2017-09-04 – 10% ownership (2017-09-04 – ) 10% voting rights (2017-09-04 – )
Directors: Michael Jacob Bjerg Hansen
2020-10-26 –

Martin Hørmann Pallesen
2020-10-26 –

Michael Jacob Bjerg Hansen
2016-05-02 – 2020-10-25

Jens Ejner Høst
2016-05-02 – 2020-06-15
Subsidiaries: Green Meadow ApS 100% ownership (2016-05-02 – ) 100% voting rights (2016-05-02 – )

Green Meadow Sales Nordic ApS 100% ownership (2016-05-03 – ) 100% voting rights (2016-05-03 – )