GOLoan A/S

  • Active

  • Registration 39671646
  • A/S
  • Established 21 June, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 June, 2018
Address
Vesterbrogade 149
1620 København V
Denmark
Phone: 40807051
Registration number
Registration 39671646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Jung Laursen
    2018-06-26 – 31% ownership (2019-01-11 – 2019-09-22 ) 40.5% ownership (2019-09-23 – ) 50% ownership (2018-06-26 – 2019-01-10 ) 31% voting rights (2019-01-11 – 2019-09-22 ) 40.5% voting rights (2019-09-23 – ) 50% voting rights (2018-06-26 – 2019-01-10 )
  • Klavs Pedersen
    2018-06-26 – 4.05% ownership (2022-08-08 – ) 31% ownership (2019-01-11 – 2019-09-22 ) 40.5% ownership (2019-09-23 – 2022-08-07 ) 50% ownership (2018-06-26 – 2019-01-10 ) 31% voting rights (2019-01-11 – 2019-09-22 ) 40.5% voting rights (2019-09-23 – ) 50% voting rights (2018-06-26 – 2019-01-10 )
Legal owners
  • Laocoon ApS 15% ownership (2019-01-11 – 2019-09-22 ) 5% ownership (2019-09-23 – ) 15% voting rights (2019-01-11 – 2019-09-22 ) 5% voting rights (2019-09-23 – )
  • KP INVEST HOLDING ApS 50% ownership (2018-06-21 – 2019-01-10 ) 25% ownership (2019-01-11 – 2019-09-22 ) 33.33% ownership (2019-09-23 – ) 50% voting rights (2018-06-21 – 2019-01-10 ) 25% voting rights (2019-01-11 – 2019-09-22 ) 33.33% voting rights (2019-09-23 – )
  • JUNG HOLDING ApS 50% ownership (2018-06-21 – 2019-01-10 ) 25% ownership (2019-01-11 – 2019-09-22 ) 33.33% ownership (2019-09-23 – ) 50% voting rights (2018-06-21 – 2019-01-10 ) 25% voting rights (2019-01-11 – 2019-09-22 ) 33.33% voting rights (2019-09-23 – )
  • Fremad Bagud Holding ApS 15% ownership (2019-01-11 – 2019-09-22 ) 5% ownership (2019-09-23 – ) 15% voting rights (2019-01-11 – 2019-09-22 ) 5% voting rights (2019-09-23 – )
  • Cepa Holding IVS 5% ownership (2019-01-11 – 2019-09-23 ) 5% voting rights (2019-01-11 – 2019-09-23 )
  • Laocoon ApS 15% ownership (2019-01-11 – 2019-09-22 ) 5% ownership (2019-09-23 – ) 15% voting rights (2019-01-11 – 2019-09-22 ) 5% voting rights (2019-09-23 – )
  • Fremad Bagud Holding ApS 15% ownership (2019-01-11 – 2019-09-22 ) 5% ownership (2019-09-23 – ) 15% voting rights (2019-01-11 – 2019-09-22 ) 5% voting rights (2019-09-23 – )
  • JUNG HOLDING ApS 50% ownership (2018-06-21 – 2019-01-10 ) 25% ownership (2019-01-11 – 2019-09-22 ) 33.33% ownership (2019-09-23 – ) 50% voting rights (2018-06-21 – 2019-01-10 ) 25% voting rights (2019-01-11 – 2019-09-22 ) 33.33% voting rights (2019-09-23 – )
  • KP INVEST HOLDING ApS 50% ownership (2018-06-21 – 2019-01-10 ) 25% ownership (2019-01-11 – 2019-09-22 ) 33.33% ownership (2019-09-23 – ) 50% voting rights (2018-06-21 – 2019-01-10 ) 25% voting rights (2019-01-11 – 2019-09-22 ) 33.33% voting rights (2019-09-23 – )
  • KP INVEST HOLDING ApS 50% ownership (2018-06-21 – 2019-01-10 ) 25% ownership (2019-01-11 – 2019-09-22 ) 33.33% ownership (2019-09-23 – ) 50% voting rights (2018-06-21 – 2019-01-10 ) 25% voting rights (2019-01-11 – 2019-09-22 ) 33.33% voting rights (2019-09-23 – )
  • JUNG HOLDING ApS 50% ownership (2018-06-21 – 2019-01-10 ) 25% ownership (2019-01-11 – 2019-09-22 ) 33.33% ownership (2019-09-23 – ) 50% voting rights (2018-06-21 – 2019-01-10 ) 25% voting rights (2019-01-11 – 2019-09-22 ) 33.33% voting rights (2019-09-23 – )
Directors
Board members

Employees

GOLoan A/S has 0.44 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.