GL24 A/S

  • Active

  • Registration 39911558
  • A/S
  • Established 3 October, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 October, 2018
Address
Gyldenløvesgade 24
C/O Søpavillonen
1369 København K
Denmark
Registration number
Registration 39911558

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jon Vanggaard Thomsen
    2018-12-07 – 5.47% ownership (2020-12-21 – 2023-06-21 ) 7.5% ownership (2018-12-07 – 2020-12-20 ) 9.09% ownership (2023-06-22 – 2023-07-24 ) 11.1% ownership (2024-01-01 – ) 12.48% ownership (2023-07-25 – 2023-12-31 ) 5.47% voting rights (2020-12-21 – 2023-06-21 ) 7.5% voting rights (2018-12-07 – 2020-12-20 ) 9.09% voting rights (2023-06-22 – 2023-07-24 ) 11.1% voting rights (2024-01-01 – ) 12.48% voting rights (2023-07-25 – 2023-12-31 )
  • Frederik Nicolai Grunwald Pedersen
    2018-12-07 – 5.47% ownership (2020-12-21 – 2023-06-21 ) 7.5% ownership (2018-12-07 – 2020-12-20 ) 9.09% ownership (2023-06-22 – 2023-07-24 ) 11.1% ownership (2024-01-01 – ) 12.48% ownership (2023-07-25 – 2023-12-31 ) 5.47% voting rights (2020-12-21 – 2023-06-21 ) 7.5% voting rights (2018-12-07 – 2020-12-20 ) 9.09% voting rights (2023-06-22 – 2023-07-24 ) 11.1% voting rights (2024-01-01 – ) 12.48% voting rights (2023-07-25 – 2023-12-31 )
  • August Vitus Theil
    2024-01-01 – 11.1% ownership (2024-01-01 – ) 11.1% voting rights (2024-01-01 – )
  • Simon Frank Bredahl Arthur
    2018-10-03 – 25% ownership (2018-12-07 – 2020-12-20 ) 27.25% ownership (2020-12-21 – 2023-06-21 ) 27.33% ownership (2023-06-22 – 2023-07-24 ) 33.35% ownership (2024-01-01 – ) 37.52% ownership (2023-07-25 – 2023-12-31 ) 50% ownership (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-12-20 ) 27.25% voting rights (2020-12-21 – 2023-06-21 ) 27.33% voting rights (2023-06-22 – 2023-07-24 ) 33.35% voting rights (2024-01-01 – ) 37.52% voting rights (2023-07-25 – 2023-12-31 ) 50% voting rights (2018-10-03 – 2018-12-06 )
  • Simon Lennet
    2018-10-03 – 25% ownership (2018-12-07 – 2020-12-20 ) 27.25% ownership (2020-12-21 – 2023-06-21 ) 27.33% ownership (2023-06-22 – 2023-07-24 ) 33.35% ownership (2024-01-01 – ) 37.52% ownership (2023-07-25 – 2023-12-31 ) 50% ownership (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-12-20 ) 27.25% voting rights (2020-12-21 – 2023-06-21 ) 27.33% voting rights (2023-06-22 – 2023-07-24 ) 33.35% voting rights (2024-01-01 – ) 37.52% voting rights (2023-07-25 – 2023-12-31 ) 50% voting rights (2018-10-03 – 2018-12-06 )
  • Birger Arp-Hansen
    2018-12-07 – 2023-06-22 25% ownership (2018-12-07 – 2020-12-20 ) 27.25% ownership (2020-12-21 – 2023-06-22 ) 25% voting rights (2018-12-07 – 2020-12-20 ) 27.25% voting rights (2020-12-21 – 2023-06-22 )
  • Mads-Bo Skovlund Smith
    2018-12-07 – 2023-05-15 7.3% ownership (2020-12-21 – 2023-05-15 ) 10% ownership (2018-12-07 – 2020-12-20 ) 7.3% voting rights (2020-12-21 – 2023-05-15 ) 10% voting rights (2018-12-07 – 2020-12-20 )
Legal owners
  • August Theil Holding ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • HEARTBEAT HOLDING ApS 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • LENNET HOLDING ApS 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • FNGP ApS 5% ownership (2018-12-07 – 2023-07-24 ) 10% ownership (2023-07-25 – ) 5% voting rights (2018-12-07 – 2023-07-24 ) 10% voting rights (2023-07-25 – )
  • Jonvanggaard Holding ApS 5% ownership (2018-12-07 – 2023-07-24 ) 10% ownership (2023-07-25 – ) 5% voting rights (2018-12-07 – 2023-07-24 ) 10% voting rights (2023-07-25 – )
  • GL24 A/S 25% ownership (2023-06-22 – 2023-07-25 ) 25% voting rights (2023-06-22 – 2023-07-25 )
  • FNGP ApS 5% ownership (2018-12-07 – 2023-07-24 ) 10% ownership (2023-07-25 – ) 5% voting rights (2018-12-07 – 2023-07-24 ) 10% voting rights (2023-07-25 – )
  • LENNET HOLDING ApS 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • Jonvanggaard Holding ApS 5% ownership (2018-12-07 – 2023-07-24 ) 10% ownership (2023-07-25 – ) 5% voting rights (2018-12-07 – 2023-07-24 ) 10% voting rights (2023-07-25 – )
  • HEARTBEAT HOLDING ApS 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • B. Arp-Hansen Holding A/S 25% ownership (2019-07-09 – 2023-06-22 ) 25% voting rights (2019-07-09 – 2023-06-22 )
  • Mads-Bo Smith Holding ApS 10% ownership (2018-12-07 – 2020-12-20 ) 5% ownership (2020-12-21 – 2023-05-15 ) 10% voting rights (2018-12-07 – 2020-12-20 ) 5% voting rights (2020-12-21 – 2023-05-15 )
  • Mads-Bo Smith Holding ApS 10% ownership (2018-12-07 – 2020-12-20 ) 5% ownership (2020-12-21 – 2023-05-15 ) 10% voting rights (2018-12-07 – 2020-12-20 ) 5% voting rights (2020-12-21 – 2023-05-15 )
  • B. Arp-Hansen Holding ApS 25% ownership (2018-12-07 – 2019-07-08 ) 25% voting rights (2018-12-07 – 2019-07-08 )
  • HEARTBEAT HOLDING ApS 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • LENNET HOLDING ApS 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
Directors
Board members
Subsidiaries
  • GL24 A/S 25% ownership (2023-06-22 – 2023-07-25 ) 25% voting rights (2023-06-22 – 2023-07-25 )
  • Fireside Talks ApS 50% ownership (2024-09-30 – ) 50% voting rights (2024-09-30 – )
  • Lac Demure ApS 20% ownership (2023-06-08 – 2024-04-21 ) 25% ownership (2024-04-22 – ) 20% voting rights (2023-06-08 – 2024-04-21 ) 25% voting rights (2024-04-22 – )
  • Lac Demure ApS 20% ownership (2023-06-08 – 2024-04-21 ) 25% ownership (2024-04-22 – ) 20% voting rights (2023-06-08 – 2024-04-21 ) 25% voting rights (2024-04-22 – )

Employees

GL24 A/S has 62.00 full time equivalents (FTEs) and 164.00 employees as of 1 May, 2025.