GNI Capital ApS

  • Active

  • Registration 40000917
  • APS
  • Established 6 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 November, 2018
Address
Høgevej 15A
C/O Nordkyst Revision P/S
3400 Hillerød
Denmark
Registration number
Registration 40000917

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Henrik Haaning
    2018-11-23 – 47.6% ownership (2023-12-01 – ) 100% ownership (2018-11-23 – 2023-11-30 ) 50% voting rights (2023-12-01 – ) 100% voting rights (2018-11-23 – 2023-11-30 )
  • Henrik Beier Jessen
    2024-10-16 – 47.6% ownership (2024-10-16 – ) 50% voting rights (2024-10-16 – )
  • Jørgen Thomas Bruun
    2018-11-06 – 2018-11-23 100% ownership (2018-11-06 – 2018-11-23 ) 100% voting rights (2018-11-06 – 2018-11-23 )
  • Poul-Erik Petersen
    2018-11-23 – 2018-11-23 100% ownership (2018-11-23 – 2018-11-23 ) 100% voting rights (2018-11-23 – 2018-11-23 )
Legal owners
  • H2 Invest ApS 90% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
  • CHICO Holding ApS 90% ownership (2023-12-01 – 2024-10-16 ) 100% voting rights (2023-12-01 – 2024-10-16 )
  • Aqagis ApS 100% ownership (2018-11-23 – 2023-12-01 ) 100% voting rights (2018-11-23 – 2023-12-01 )
  • Momito Invest ApS 100% ownership (2018-11-06 – 2018-11-23 ) 100% voting rights (2018-11-06 – 2018-11-23 )
  • Hersted Ejendomme A/S 100% ownership (2018-11-23 – 2018-11-23 ) 100% voting rights (2018-11-23 – 2018-11-23 )
Directors
Board members
Subsidiaries
  • Roskilde Vækst ApS 10% ownership (2018-12-17 – 2021-10-14 ) 10% voting rights (2018-12-17 – 2021-10-14 )