Den Grønne Hest ApS

  • Active

  • Registration 39876558
  • APS
  • Established 15 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2018
Address
Gammelgårdsvej 20
C/O Pia Larsen
4000 Roskilde
Denmark
Phone: 60870006
Registration number
Registration 39876558

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Schøller Larsen
    2022-01-15 – 90% ownership (2022-01-15 – 2022-07-20 ) 100% ownership (2022-07-21 – ) 90% voting rights (2022-01-15 – 2022-07-20 ) 100% voting rights (2022-07-21 – )
  • Pia Schøller Larsen
    2018-09-15 – 2022-01-15 50% ownership (2018-09-15 – 2020-01-12 ) 90% ownership (2020-01-13 – 2022-01-15 ) 50% voting rights (2018-09-15 – 2020-01-12 ) 90% voting rights (2020-01-13 – 2022-01-15 )
  • Karsten Møller
    2019-08-15 – 2020-01-13 50% ownership (2019-08-15 – 2020-01-13 ) 50% voting rights (2019-08-15 – 2020-01-13 )
  • Karina Juul Jensen
    2018-09-15 – 2019-08-15 50% ownership (2018-09-15 – 2019-08-15 ) 50% voting rights (2018-09-15 – 2019-08-15 )
Legal owners
  • DARUP Holding ApS 50% ownership (2018-11-01 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2018-11-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • Dorthe Helander
    2020-01-01 – 2022-07-21 10% ownership (2020-01-01 – 2022-07-21 ) 0% voting rights (2020-01-01 – 2022-07-21 )
  • Stald Langager Holding ApS 50% ownership (2019-08-15 – 2020-01-13 ) 50% voting rights (2019-08-15 – 2020-01-13 )
  • DARUP Holding ApS 50% ownership (2018-11-01 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2018-11-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • KJJ-Holding ApS 50% ownership (2018-12-12 – 2019-08-15 ) 50% voting rights (2018-12-12 – 2019-08-15 )
Directors

Employees

Den Grønne Hest ApS has 1.11 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.