Global Gastro ApS

  • Inactive

  • Registration 39455498
  • APS
  • Established 3 April, 2018
  • Dissolved 9 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 April, 2018 Dissolved 9 May, 2025
Address
Præstefælledvej 18
2770 Kastrup
Denmark
Registration number
Registration 39455498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hesham El Attar
    2018-10-03 – 2025-05-09 30% ownership (2018-10-03 – 2019-06-02 ) 40% ownership (2019-06-03 – 2025-05-09 ) 30% voting rights (2018-10-03 – 2019-06-02 ) 40% voting rights (2019-06-03 – 2025-05-09 )
  • Rami Wegeland Jensen
    2018-10-03 – 2025-05-09 40% ownership (2018-10-03 – 2019-06-02 ) 60% ownership (2019-06-03 – 2025-05-09 ) 40% voting rights (2018-10-03 – 2019-06-02 ) 60% voting rights (2019-06-03 – 2025-05-09 )
  • Jacob Gersløv
    2018-04-03 – 2019-06-03 25.5% ownership (2018-04-03 – 2018-10-02 ) 30% ownership (2018-10-03 – 2019-06-03 ) 30% voting rights (2018-10-03 – 2019-06-03 ) 51% voting rights (2018-04-03 – 2018-10-02 )
Legal owners
  • El Attar Holding ApS 33.33% ownership (2021-07-08 – 2025-05-09 ) 50% ownership (2019-06-03 – 2021-07-07 ) 33.33% voting rights (2021-07-08 – 2025-05-09 ) 50% voting rights (2019-06-03 – 2021-07-07 )
  • Wegeland Holding ApS 20% ownership (2018-04-03 – 2018-10-02 ) 33.33% ownership (2018-10-03 – 2021-07-07 ) 50% ownership (2021-07-08 – 2025-05-09 ) 20% voting rights (2018-04-03 – 2018-10-02 ) 33.33% voting rights (2018-10-03 – 2021-07-07 ) 50% voting rights (2021-07-08 – 2025-05-09 )
  • Wegeland Holding ApS 20% ownership (2018-04-03 – 2018-10-02 ) 33.33% ownership (2018-10-03 – 2021-07-07 ) 50% ownership (2021-07-08 – 2025-05-09 ) 20% voting rights (2018-04-03 – 2018-10-02 ) 33.33% voting rights (2018-10-03 – 2021-07-07 ) 50% voting rights (2021-07-08 – 2025-05-09 )
  • El Attar Holding ApS 33.33% ownership (2021-07-08 – 2025-05-09 ) 50% ownership (2019-06-03 – 2021-07-07 ) 33.33% voting rights (2021-07-08 – 2025-05-09 ) 50% voting rights (2019-06-03 – 2021-07-07 )
  • City Catering Holding ApS 50% ownership (2018-04-03 – 2019-06-03 ) 50% voting rights (2018-04-03 – 2019-06-03 )
  • GOR Holding ApS 20% ownership (2018-04-03 – 2018-10-03 ) 20% voting rights (2018-04-03 – 2018-10-03 )
  • Wegeland Holding ApS 20% ownership (2018-04-03 – 2018-10-02 ) 33.33% ownership (2018-10-03 – 2021-07-07 ) 50% ownership (2021-07-08 – 2025-05-09 ) 20% voting rights (2018-04-03 – 2018-10-02 ) 33.33% voting rights (2018-10-03 – 2021-07-07 ) 50% voting rights (2021-07-08 – 2025-05-09 )
Directors
Board members

Employees

Global Gastro ApS has 9.00 full time equivalents (FTEs) and 8.00 employees as of 1 August, 2023.