Gunnar Have ApS

  • Active

  • Registration 39070677
  • APS
  • Established 17 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 October, 2017
Address
Kristiansmindevej 36, 3.tv
C/O Søren Have
9670 Løgstør
Denmark
Phone: 40521322
Registration number
Registration 39070677

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Dige Have
    2017-10-17 – 50% ownership (2025-03-17 – ) 100% ownership (2017-10-17 – 2025-03-16 ) 50% voting rights (2025-03-17 – ) 100% voting rights (2017-10-17 – 2025-03-16 )
  • Merete Lynge Have
    2025-03-17 – 50% ownership (2025-03-17 – ) 50% voting rights (2025-03-17 – )
Legal owners
  • Søren Dige Have
    2025-03-17 – 50% ownership (2025-03-17 – ) 100% ownership (2017-10-17 – 2025-03-16 ) 50% voting rights (2025-03-17 – ) 100% voting rights (2017-10-17 – 2025-03-16 )
  • Merete Lynge Have
    2025-03-17 – 50% ownership (2025-03-17 – ) 50% voting rights (2025-03-17 – )
  • Søren Dige Have
    2017-10-17 – 2025-03-16 50% ownership (2025-03-17 – ) 100% ownership (2017-10-17 – 2025-03-16 ) 50% voting rights (2025-03-17 – ) 100% voting rights (2017-10-17 – 2025-03-16 )
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-12-17 ) 10% ownership (2024-12-18 – ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-12-17 ) 10% voting rights (2024-12-18 – )
  • KST Ejendomme ApS 15% ownership (2023-08-10 – 2025-06-01 ) 15% voting rights (2023-08-10 – 2025-06-01 )

Employees

Gunnar Have ApS has 0.06 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.