Grelsminde ApS

  • Active

  • Registration 38749277
  • APS
  • Established 28 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2017
Address
Mariagervej 499A
8981 Spentrup
Denmark
Registration number
Registration 38749277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Gawronski Ehrenreich Frederiksen
    2018-11-29 – 20% ownership (2018-11-29 – 2019-11-29 ) 60% ownership (2019-11-30 – 2021-10-30 ) 80% ownership (2021-10-31 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 20% voting rights (2018-11-29 – 2019-11-29 ) 60% voting rights (2019-11-30 – 2021-10-30 ) 80% voting rights (2021-10-31 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • Iver Christian Frederiksen
    2017-06-28 – 2024-05-31 20% ownership (2021-10-31 – 2024-05-31 ) 40% ownership (2019-11-30 – 2021-10-30 ) 80% ownership (2018-11-29 – 2019-11-29 ) 100% ownership (2017-06-28 – 2018-11-28 ) 20% voting rights (2021-10-31 – 2024-05-31 ) 40% voting rights (2019-11-30 – 2021-10-30 ) 80% voting rights (2018-11-29 – 2019-11-29 ) 100% voting rights (2017-06-28 – 2018-11-28 )
Legal owners
  • Christian Gawronski Ehrenreich Frederiksen
    2024-05-31 – 20% ownership (2018-11-29 – 2019-11-29 ) 33.33% ownership (2019-11-30 – 2020-10-30 ) 50% ownership (2020-10-31 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 20% voting rights (2018-11-29 – 2019-11-29 ) 33.33% voting rights (2019-11-30 – 2020-10-30 ) 50% voting rights (2020-10-31 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • Iver Christian Frederiksen
    2021-10-31 – 2024-05-31 20% ownership (2021-10-31 – 2024-05-31 ) 33.33% ownership (2020-10-31 – 2021-10-30 ) 50% ownership (2019-11-30 – 2020-10-30 ) 66.67% ownership (2018-11-29 – 2019-11-29 ) 100% ownership (2017-06-28 – 2018-11-28 ) 20% voting rights (2021-10-31 – 2024-05-31 ) 33.33% voting rights (2020-10-31 – 2021-10-30 ) 50% voting rights (2019-11-30 – 2020-10-30 ) 66.67% voting rights (2018-11-29 – 2019-11-29 ) 100% voting rights (2017-06-28 – 2018-11-28 )
  • Christian Gawronski Ehrenreich Frederiksen
    2021-10-31 – 2024-05-30 20% ownership (2018-11-29 – 2019-11-29 ) 33.33% ownership (2019-11-30 – 2020-10-30 ) 50% ownership (2020-10-31 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 20% voting rights (2018-11-29 – 2019-11-29 ) 33.33% voting rights (2019-11-30 – 2020-10-30 ) 50% voting rights (2020-10-31 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • Christian Gawronski Ehrenreich Frederiksen
    2020-10-31 – 2021-10-30 20% ownership (2018-11-29 – 2019-11-29 ) 33.33% ownership (2019-11-30 – 2020-10-30 ) 50% ownership (2020-10-31 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 20% voting rights (2018-11-29 – 2019-11-29 ) 33.33% voting rights (2019-11-30 – 2020-10-30 ) 50% voting rights (2020-10-31 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • Iver Christian Frederiksen
    2020-10-31 – 2021-10-30 20% ownership (2021-10-31 – 2024-05-31 ) 33.33% ownership (2020-10-31 – 2021-10-30 ) 50% ownership (2019-11-30 – 2020-10-30 ) 66.67% ownership (2018-11-29 – 2019-11-29 ) 100% ownership (2017-06-28 – 2018-11-28 ) 20% voting rights (2021-10-31 – 2024-05-31 ) 33.33% voting rights (2020-10-31 – 2021-10-30 ) 50% voting rights (2019-11-30 – 2020-10-30 ) 66.67% voting rights (2018-11-29 – 2019-11-29 ) 100% voting rights (2017-06-28 – 2018-11-28 )
  • Christian Gawronski Ehrenreich Frederiksen
    2019-11-30 – 2020-10-30 20% ownership (2018-11-29 – 2019-11-29 ) 33.33% ownership (2019-11-30 – 2020-10-30 ) 50% ownership (2020-10-31 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 20% voting rights (2018-11-29 – 2019-11-29 ) 33.33% voting rights (2019-11-30 – 2020-10-30 ) 50% voting rights (2020-10-31 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • Iver Christian Frederiksen
    2019-11-30 – 2020-10-30 20% ownership (2021-10-31 – 2024-05-31 ) 33.33% ownership (2020-10-31 – 2021-10-30 ) 50% ownership (2019-11-30 – 2020-10-30 ) 66.67% ownership (2018-11-29 – 2019-11-29 ) 100% ownership (2017-06-28 – 2018-11-28 ) 20% voting rights (2021-10-31 – 2024-05-31 ) 33.33% voting rights (2020-10-31 – 2021-10-30 ) 50% voting rights (2019-11-30 – 2020-10-30 ) 66.67% voting rights (2018-11-29 – 2019-11-29 ) 100% voting rights (2017-06-28 – 2018-11-28 )
  • Christian Gawronski Ehrenreich Frederiksen
    2018-11-29 – 2019-11-29 20% ownership (2018-11-29 – 2019-11-29 ) 33.33% ownership (2019-11-30 – 2020-10-30 ) 50% ownership (2020-10-31 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 20% voting rights (2018-11-29 – 2019-11-29 ) 33.33% voting rights (2019-11-30 – 2020-10-30 ) 50% voting rights (2020-10-31 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • Iver Christian Frederiksen
    2018-11-29 – 2019-11-29 20% ownership (2021-10-31 – 2024-05-31 ) 33.33% ownership (2020-10-31 – 2021-10-30 ) 50% ownership (2019-11-30 – 2020-10-30 ) 66.67% ownership (2018-11-29 – 2019-11-29 ) 100% ownership (2017-06-28 – 2018-11-28 ) 20% voting rights (2021-10-31 – 2024-05-31 ) 33.33% voting rights (2020-10-31 – 2021-10-30 ) 50% voting rights (2019-11-30 – 2020-10-30 ) 66.67% voting rights (2018-11-29 – 2019-11-29 ) 100% voting rights (2017-06-28 – 2018-11-28 )
  • Iver Christian Frederiksen
    2017-06-28 – 2018-11-28 20% ownership (2021-10-31 – 2024-05-31 ) 33.33% ownership (2020-10-31 – 2021-10-30 ) 50% ownership (2019-11-30 – 2020-10-30 ) 66.67% ownership (2018-11-29 – 2019-11-29 ) 100% ownership (2017-06-28 – 2018-11-28 ) 20% voting rights (2021-10-31 – 2024-05-31 ) 33.33% voting rights (2020-10-31 – 2021-10-30 ) 50% voting rights (2019-11-30 – 2020-10-30 ) 66.67% voting rights (2018-11-29 – 2019-11-29 ) 100% voting rights (2017-06-28 – 2018-11-28 )
Directors

Employees

Grelsminde ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 November, 2018.