GT Group ApS

  • Active

  • Registration 39098717
  • APS
  • Established 6 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 November, 2017
Address
Michael Drewsens Vej 1A
8270 Højbjerg
Denmark
Registration number
Registration 39098717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Trap Bitzer
    2022-07-06 – 32.7% ownership (2022-07-06 – 2023-06-28 ) 37.7% ownership (2023-06-29 – ) 32.7% voting rights (2022-07-06 – 2023-06-28 ) 37.7% voting rights (2023-06-29 – )
  • Kasper Fredsted
    2017-11-06 – 34.25% ownership (2017-11-06 – 2017-11-19 ) 47.1% ownership (2023-06-29 – ) 52.1% ownership (2017-11-20 – 2023-06-28 ) 34.25% voting rights (2017-11-06 – 2017-11-19 ) 47.1% voting rights (2023-06-29 – ) 52.1% voting rights (2017-11-20 – 2023-06-28 )
  • Peter Bæk
    2017-11-06 – 2022-07-06 34.25% ownership (2017-11-06 – 2022-07-06 ) 34.25% voting rights (2017-11-06 – 2022-07-06 )
Legal owners
  • SGV HOLDING ApS 10% ownership (2017-11-06 – 2022-07-05 ) 15% ownership (2022-07-06 – ) 10% voting rights (2017-11-06 – 2022-07-05 ) 15% voting rights (2022-07-06 – )
  • ATB DK HOLDING ApS 20% ownership (2017-11-06 – 2022-07-05 ) 25% ownership (2022-07-06 – 2023-06-28 ) 33.33% ownership (2023-06-29 – ) 20% voting rights (2017-11-06 – 2022-07-05 ) 25% voting rights (2022-07-06 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – )
  • ATB DK HOLDING ApS 20% ownership (2017-11-06 – 2022-07-05 ) 25% ownership (2022-07-06 – 2023-06-28 ) 33.33% ownership (2023-06-29 – ) 20% voting rights (2017-11-06 – 2022-07-05 ) 25% voting rights (2022-07-06 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – )
  • KASPER FREDSTED HOLDING ApS 33.33% ownership (2017-11-06 – 2022-07-05 ) 50% ownership (2022-07-06 – 2023-06-28 ) 33.33% voting rights (2017-11-06 – 2022-07-05 ) 50% voting rights (2022-07-06 – 2023-06-28 )
  • PETER BÆK HOLDING ApS 33.33% ownership (2017-11-06 – 2022-07-06 ) 33.33% voting rights (2017-11-06 – 2022-07-06 )
  • ATB DK HOLDING ApS 20% ownership (2017-11-06 – 2022-07-05 ) 25% ownership (2022-07-06 – 2023-06-28 ) 33.33% ownership (2023-06-29 – ) 20% voting rights (2017-11-06 – 2022-07-05 ) 25% voting rights (2022-07-06 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – )
  • SGV HOLDING ApS 10% ownership (2017-11-06 – 2022-07-05 ) 15% ownership (2022-07-06 – ) 10% voting rights (2017-11-06 – 2022-07-05 ) 15% voting rights (2022-07-06 – )
  • KASPER FREDSTED HOLDING ApS 33.33% ownership (2017-11-06 – 2022-07-05 ) 50% ownership (2022-07-06 – 2023-06-28 ) 33.33% voting rights (2017-11-06 – 2022-07-05 ) 50% voting rights (2022-07-06 – 2023-06-28 )
Directors
Board members
Subsidiaries