Ground Kolding ApS

  • Active

  • Registration 39934876
  • APS
  • Established 27 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2018
Address
Nr. Stenderupvej 89
6051 Almind
Denmark
Phone: 28870920
Registration number
Registration 39934876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sascha Sejr Bjerregaard
    2018-09-27 – 50% ownership (2018-09-27 – 2023-01-31 ) 70% ownership (2023-11-01 – ) 100% ownership (2023-02-01 – 2023-10-31 ) 50% voting rights (2018-09-27 – 2023-01-31 ) 70% voting rights (2023-11-01 – ) 100% voting rights (2023-02-01 – 2023-10-31 )
  • Marianne Stavid Olsen
    2018-09-27 – 2023-02-01 50% ownership (2018-09-27 – 2023-02-01 ) 50% voting rights (2018-09-27 – 2023-02-01 )
Legal owners
  • LSAUTOMATER APS 15% ownership (2023-11-01 – ) 15% voting rights (2023-11-01 – )
  • TISA Holding ApS 50% ownership (2018-09-27 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 50% voting rights (2018-09-27 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
  • NICGI Holding ApS 15% ownership (2023-11-01 – ) 15% voting rights (2023-11-01 – )
  • TISA Holding ApS 50% ownership (2018-09-27 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 50% voting rights (2018-09-27 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
  • Stavid Holding ApS 50% ownership (2018-09-27 – 2023-02-01 ) 50% voting rights (2018-09-27 – 2023-02-01 )
  • TISA Holding ApS 50% ownership (2018-09-27 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 50% voting rights (2018-09-27 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
Directors

Employees

Ground Kolding ApS has 6.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.