Gastro Holding, Herning ApS

  • Active

  • Registration 39431521
  • APS
  • Established 22 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 March, 2018
Address
Silkeborgvej 36
C/O Nicolaj Lauersen
7400 Herning
Denmark
Phone: 61101313
Registration number
Registration 39431521

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Gastro 13 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 13 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 13 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 – )
  • NL Ejendomsinvest ApS 100% ownership (2018-11-21 – ) 100% voting rights (2018-11-21 – )
  • NLSMJ Ejendomsinvest ApS 50% ownership (2020-05-14 – ) 50% voting rights (2020-05-14 – )
  • Holdingselskabet af 4. april 2023 ApS 33.33% ownership (2023-04-05 – ) 33.33% voting rights (2023-04-05 – )
  • Gastro Invest ApS 50% ownership (2023-02-10 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 90% voting rights (2023-02-10 – 2024-06-26 ) 10% voting rights (2024-06-27 – )
  • Gastro Invest ApS 50% ownership (2023-02-10 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 90% voting rights (2023-02-10 – 2024-06-26 ) 10% voting rights (2024-06-27 – )

Employees

Gastro Holding, Herning ApS has 15.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2021.