Gravens-Rand ApS

  • Active

  • Registration 39948788
  • APS
  • Established 10 October, 2018

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 10 October, 2018
Address
Asylgade 1T, 1.th
7800 Skive
Denmark
Phone: 20683281
Registration number
Registration 39948788

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Nybo Jensen
    2022-07-15 – 40% ownership (2022-07-15 – ) 40% voting rights (2022-07-15 – )
  • Jens Dahl Thomasen
    2022-07-15 – 40% ownership (2022-07-15 – ) 40% voting rights (2022-07-15 – )
  • Lene Thomasen
    2018-10-10 – 2022-07-15 100% ownership (2018-10-10 – 2022-07-15 ) 100% voting rights (2018-10-10 – 2022-07-15 )
Legal owners
  • Martin Nybo Jensen
    2022-07-15 – 10% ownership (2022-07-15 – ) 10% voting rights (2022-07-15 – )
  • THOMASEN Holding, Skive ApS 33.33% ownership (2022-07-15 – ) 33.33% voting rights (2022-07-15 – )
  • NYBO-Holding ApS 33.33% ownership (2022-07-15 – ) 33.33% voting rights (2022-07-15 – )
  • Mito Holding ApS 10% ownership (2022-07-15 – 2024-06-30 ) 10% voting rights (2022-07-15 – 2024-06-30 )
  • Lene Thomasen
    2018-10-10 – 2022-07-15 100% ownership (2018-10-10 – 2022-07-15 ) 100% voting rights (2018-10-10 – 2022-07-15 )
  • A & G SKIVE ApS 100% ownership (2018-10-10 – 2022-07-15 ) 100% voting rights (2018-10-10 – 2022-07-15 )
Directors