CGI Holding ApS

  • Active

  • Registration 39951487
  • APS
  • Established 13 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 October, 2018
Address
Ermelundsvej 107A
2820 Gentofte
Denmark
Phone: 28129731
Registration number
Registration 39951487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Rasmussen
    2018-10-13 – 70% ownership (2018-10-13 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 70% voting rights (2018-10-13 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Niels Sigurd Wegener
    2018-10-13 – 2024-01-01 30% ownership (2018-10-13 – 2024-01-01 ) 30% voting rights (2018-10-13 – 2024-01-01 )
Legal owners
  • SP17 Holding ApS 66.67% ownership (2018-10-13 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2018-10-13 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • BLACKSTONE INVEST ApS 25% ownership (2018-10-13 – 2024-01-01 ) 25% voting rights (2018-10-13 – 2024-01-01 )
  • SP17 Holding ApS 66.67% ownership (2018-10-13 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2018-10-13 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
Directors
Subsidiaries
  • Dahlgaard Entreprise ApS 50% ownership (2018-11-30 – 2021-07-30 ) 100% ownership (2021-07-31 – ) 50% voting rights (2018-11-30 – 2021-07-30 ) 100% voting rights (2021-07-31 – )
  • Dahlgaard Entreprise ApS 50% ownership (2018-11-30 – 2021-07-30 ) 100% ownership (2021-07-31 – ) 50% voting rights (2018-11-30 – 2021-07-30 ) 100% voting rights (2021-07-31 – )