Granvej 53 Holding ApS

  • Active

  • Registration 38359797
  • APS
  • Established 24 January, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 January, 2017
Address
Granvej 53
3200 Helsinge
Denmark
Registration number
Registration 38359797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Evers
    2017-01-24 – 100% ownership (2017-01-24 – ) 100% voting rights (2017-01-24 – )
Legal owners
  • Jørgen Evers
    2017-01-24 – 100% ownership (2017-01-24 – ) 100% voting rights (2017-01-24 – )
Directors
Subsidiaries
  • SFT GROUP ApS 20% ownership (2019-12-31 – 2021-01-28 ) 25% ownership (2021-01-29 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 20% voting rights (2019-12-31 – 2021-01-28 ) 25% voting rights (2021-01-29 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • SFT GROUP ApS 20% ownership (2019-12-31 – 2021-01-28 ) 25% ownership (2021-01-29 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 20% voting rights (2019-12-31 – 2021-01-28 ) 25% voting rights (2021-01-29 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • SFT GROUP ApS 20% ownership (2019-12-31 – 2021-01-28 ) 25% ownership (2021-01-29 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 20% voting rights (2019-12-31 – 2021-01-28 ) 25% voting rights (2021-01-29 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • Redivitas ApS 100% ownership (2017-01-25 – ) 100% voting rights (2017-01-25 – )
  • Evers Byg ApS 50% ownership (2019-06-27 – 2020-09-01 ) 50% voting rights (2019-06-27 – 2020-09-01 )