GLSV 442 ApS

  • Active

  • Registration 38824309
  • APS
  • Established 31 July, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 July, 2017
Address
Elmevej 9
2950 Vedbæk
Denmark
Registration number
Registration 38824309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Tvede
    2017-09-08 – 33.33% ownership (2017-09-08 – ) 33.33% voting rights (2017-09-08 – )
  • Morten Hove
    2017-07-31 – 33.33% ownership (2017-07-31 – 2022-12-30 ) 66.67% ownership (2022-12-31 – ) 33.33% voting rights (2017-07-31 – 2022-12-30 ) 66.67% voting rights (2022-12-31 – )
  • Niels Hupfeld
    2017-08-28 – 2022-12-31 33.33% ownership (2017-08-28 – 2022-12-31 ) 33.33% voting rights (2017-08-28 – 2022-12-31 )
Legal owners
  • Simon Tvede Holding ApS 33.33% ownership (2020-10-24 – ) 33.33% voting rights (2020-10-24 – )
  • CARMODAS ApS 50% ownership (2017-07-31 – 2017-08-24 ) 100% ownership (2017-08-25 – 2017-08-27 ) 66.67% ownership (2017-09-08 – ) 50% voting rights (2017-07-31 – 2017-08-24 ) 100% voting rights (2017-08-25 – 2017-08-27 ) 66.67% voting rights (2017-09-08 – )
  • HUP ApS 50% ownership (2017-08-28 – 2017-09-07 ) 33.33% ownership (2017-09-08 – 2022-12-31 ) 50% voting rights (2017-08-28 – 2017-09-07 ) 33.33% voting rights (2017-09-08 – 2022-12-31 )
  • TVEDE-RÅDGIVENDE INGENIØRER ApS 33.33% ownership (2017-09-08 – 2020-10-24 ) 33.33% voting rights (2017-09-08 – 2020-10-24 )
  • HUP ApS 50% ownership (2017-08-28 – 2017-09-07 ) 33.33% ownership (2017-09-08 – 2022-12-31 ) 50% voting rights (2017-08-28 – 2017-09-07 ) 33.33% voting rights (2017-09-08 – 2022-12-31 )
  • CARMODAS ApS 50% ownership (2017-07-31 – 2017-08-24 ) 100% ownership (2017-08-25 – 2017-08-27 ) 66.67% ownership (2017-09-08 – ) 50% voting rights (2017-07-31 – 2017-08-24 ) 100% voting rights (2017-08-25 – 2017-08-27 ) 66.67% voting rights (2017-09-08 – )
  • MOVI HOLDING ApS 50% ownership (2017-07-31 – 2017-08-25 ) 50% voting rights (2017-07-31 – 2017-08-25 )
  • CARMODAS ApS 50% ownership (2017-07-31 – 2017-08-24 ) 100% ownership (2017-08-25 – 2017-08-27 ) 66.67% ownership (2017-09-08 – ) 50% voting rights (2017-07-31 – 2017-08-24 ) 100% voting rights (2017-08-25 – 2017-08-27 ) 66.67% voting rights (2017-09-08 – )
Directors