GNM Holding ApS

  • Active

  • Registration 38779125
  • APS
  • Established 5 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2017
Address
Møllevej 3
6670 Holsted
Denmark
Registration number
Registration 38779125

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Niels Vejrup Pedersen
    2019-09-30 – 0% ownership (2019-09-30 – ) 100% ownership (2017-07-05 – 2019-09-29 ) 100% voting rights (2017-07-05 – )
  • Minna Vejrup Pedersen
    2019-09-30 – 33.33% ownership (2019-09-30 – ) 0% voting rights (2019-09-30 – )
  • Nethe Vejrup Pedersen
    2019-09-30 – 33.33% ownership (2019-09-30 – ) 0% voting rights (2019-09-30 – )
  • Niels Vejrup Pedersen
    2017-07-05 – 2019-09-29 0% ownership (2019-09-30 – ) 100% ownership (2017-07-05 – 2019-09-29 ) 100% voting rights (2017-07-05 – )
Directors
Board members
Subsidiaries
  • Avlscenter Møllevang A/S 100% ownership (2017-07-05 – 2018-07-01 ) 50% ownership (2018-07-02 – 2022-04-05 ) 100% voting rights (2017-07-05 – 2018-07-01 ) 50% voting rights (2018-07-02 – 2022-04-05 )
  • Avlscenter Møllevang A/S 100% ownership (2017-07-05 – 2018-07-01 ) 50% ownership (2018-07-02 – 2022-04-05 ) 100% voting rights (2017-07-05 – 2018-07-01 ) 50% voting rights (2018-07-02 – 2022-04-05 )
  • AM 100 ApS 100% ownership (2022-05-12 – ) 100% voting rights (2022-05-12 – )
  • AM 200 ApS 100% ownership (2019-09-30 – 2021-12-01 ) 100% voting rights (2019-09-30 – 2021-12-01 )
  • Sustainable Structures ApS 100% ownership (2023-07-01 – ) 100% voting rights (2023-07-01 – )
  • ENVY Holding ApS 100% ownership (2024-07-08 – ) 100% voting rights (2024-07-08 – )
  • Ålbæk Bugt ApS 50% ownership (2024-11-08 – ) 50% voting rights (2024-11-08 – )