Roed Gulve Holding ApS

  • Active

  • Registration 39958686
  • APS
  • Established 19 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 October, 2018
Address
Jens Grøns Vej 11
7100 Vejle
Denmark
Phone: 29293932
Registration number
Registration 39958686

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Roed Hansen
    2020-03-13 – 30% ownership (2020-03-13 – 2020-12-14 ) 40% ownership (2020-12-15 – ) 30% voting rights (2020-03-13 – 2020-12-14 ) 40% voting rights (2020-12-15 – )
  • Steffen Broni Rasmussen
    2020-03-13 – 30% ownership (2020-03-13 – 2020-12-14 ) 40% ownership (2020-12-15 – ) 30% voting rights (2020-03-13 – 2020-12-14 ) 40% voting rights (2020-12-15 – )
  • Kristian Munk Anthonisen
    2021-01-27 – 2022-05-23 30% ownership (2021-01-27 – 2022-05-23 ) 30% voting rights (2021-01-27 – 2022-05-23 )
  • Charly Karlskov Hansen
    2018-10-19 – 2020-12-15 25% ownership (2018-10-19 – 2020-03-12 ) 30% ownership (2020-03-13 – 2020-12-15 ) 25% voting rights (2018-10-19 – 2020-03-12 ) 30% voting rights (2020-03-13 – 2020-12-15 )
  • Peter Boel
    2018-10-19 – 2020-03-13 25% ownership (2018-12-17 – 2020-03-13 ) 100% ownership (2018-10-19 – 2018-12-16 ) 25% voting rights (2018-12-17 – 2020-03-13 ) 100% voting rights (2018-10-19 – 2018-12-16 )
Legal owners
  • Krellan ApS 25% ownership (2021-01-27 – 2022-05-23 ) 25% voting rights (2021-01-27 – 2022-05-23 )
  • Thomas Roed Hansen Holding ApS 20% ownership (2018-12-17 – 2020-03-12 ) 25% ownership (2020-03-13 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2021-01-26 ) 20% voting rights (2018-12-17 – 2020-03-12 ) 25% voting rights (2020-03-13 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2021-01-26 )
  • Broni Holding ApS 20% ownership (2018-12-17 – 2020-03-12 ) 25% ownership (2020-03-13 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2021-01-26 ) 20% voting rights (2018-12-17 – 2020-03-12 ) 25% voting rights (2020-03-13 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2021-01-26 )
  • CKINNO ApS 10% ownership (2018-10-19 – 2020-12-14 ) 20% ownership (2020-12-15 – 2021-01-26 ) 10% voting rights (2018-10-19 – 2020-12-14 ) 20% voting rights (2020-12-15 – 2021-01-26 )
  • CHARLY KARLSKOV HOLDING ApS 25% ownership (2018-10-19 – 2020-12-15 ) 25% voting rights (2018-10-19 – 2020-12-15 )
  • Broni Holding ApS 20% ownership (2018-12-17 – 2020-03-12 ) 25% ownership (2020-03-13 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2021-01-26 ) 20% voting rights (2018-12-17 – 2020-03-12 ) 25% voting rights (2020-03-13 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2021-01-26 )
  • CKINNO ApS 10% ownership (2018-10-19 – 2020-12-14 ) 20% ownership (2020-12-15 – 2021-01-26 ) 10% voting rights (2018-10-19 – 2020-12-14 ) 20% voting rights (2020-12-15 – 2021-01-26 )
  • Thomas Roed Hansen Holding ApS 20% ownership (2018-12-17 – 2020-03-12 ) 25% ownership (2020-03-13 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2021-01-26 ) 20% voting rights (2018-12-17 – 2020-03-12 ) 25% voting rights (2020-03-13 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2021-01-26 )
  • PEBO HOLDING ApS 100% ownership (2018-10-19 – 2018-12-16 ) 25% ownership (2018-12-17 – 2020-03-13 ) 100% voting rights (2018-10-19 – 2018-12-16 ) 25% voting rights (2018-12-17 – 2020-03-13 )
  • Thomas Roed Hansen Holding ApS 20% ownership (2018-12-17 – 2020-03-12 ) 25% ownership (2020-03-13 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2021-01-26 ) 20% voting rights (2018-12-17 – 2020-03-12 ) 25% voting rights (2020-03-13 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2021-01-26 )
  • Broni Holding ApS 20% ownership (2018-12-17 – 2020-03-12 ) 25% ownership (2020-03-13 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2021-01-26 ) 20% voting rights (2018-12-17 – 2020-03-12 ) 25% voting rights (2020-03-13 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2021-01-26 )
  • PEBO HOLDING ApS 100% ownership (2018-10-19 – 2018-12-16 ) 25% ownership (2018-12-17 – 2020-03-13 ) 100% voting rights (2018-10-19 – 2018-12-16 ) 25% voting rights (2018-12-17 – 2020-03-13 )
Directors
Subsidiaries
  • Roed Gulve ApS 100% ownership (2018-10-22 – ) 100% voting rights (2018-10-22 – )