Gastro 13 ApS

  • Active

  • Registration 39315327
  • APS
  • Established 7 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 February, 2018
Address
Ågade 32
7442 Engesvang
Denmark
Registration number
Registration 39315327

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolaj Kjær Stausholm Lauersen
    2018-02-07 – 82.5% ownership (2024-06-26 – ) 100% ownership (2018-02-07 – 2024-06-25 ) 82.5% voting rights (2024-06-26 – ) 100% voting rights (2018-02-07 – 2024-06-25 )
Legal owners
  • Gastro Holding, Herning ApS 50% ownership (2018-05-04 – 2019-02-28 ) 100% ownership (2019-03-01 – 2024-06-25 ) 66.67% ownership (2024-06-26 – ) 50% voting rights (2018-05-04 – 2019-02-28 ) 100% voting rights (2019-03-01 – 2024-06-25 ) 66.67% voting rights (2024-06-26 – )
  • Gastro Invest ApS 20% ownership (2024-06-26 – ) 20% voting rights (2024-06-26 – )
  • Gastro Holding, Herning ApS 50% ownership (2018-05-04 – 2019-02-28 ) 100% ownership (2019-03-01 – 2024-06-25 ) 66.67% ownership (2024-06-26 – ) 50% voting rights (2018-05-04 – 2019-02-28 ) 100% voting rights (2019-03-01 – 2024-06-25 ) 66.67% voting rights (2024-06-26 – )
  • NV 18 Holding ApS 25% ownership (2018-05-04 – 2019-03-01 ) 25% voting rights (2018-05-04 – 2019-03-01 )
  • Gastro Holding, Herning ApS 50% ownership (2018-05-04 – 2019-02-28 ) 100% ownership (2019-03-01 – 2024-06-25 ) 66.67% ownership (2024-06-26 – ) 50% voting rights (2018-05-04 – 2019-02-28 ) 100% voting rights (2019-03-01 – 2024-06-25 ) 66.67% voting rights (2024-06-26 – )
  • Nicolaj Kjær Stausholm Lauersen
    2018-02-07 – 2018-05-04 100% ownership (2018-02-07 – 2018-05-04 ) 100% voting rights (2018-02-07 – 2018-05-04 )
Directors

Employees

Gastro 13 ApS has 46.00 full time equivalents (FTEs) and 59.00 employees as of 1 May, 2025.