GP ApS

  • Active

  • Registration 40010610
  • APS
  • Established 9 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 November, 2018
Address
Akacievej 62
7700 Thisted
Denmark
Phone: 20401162
Registration number
Registration 40010610

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Nielsen
    2018-11-09 – 10% ownership (2024-05-01 – ) 90.06% ownership (2018-11-09 – 2024-04-30 ) 90.06% voting rights (2018-11-09 – )
  • Mette Vienberg
    2024-05-01 – 45% ownership (2024-05-01 – ) 4.97% voting rights (2024-05-01 – )
  • Lene Alkemade
    2024-05-01 – 45% ownership (2024-05-01 – ) 4.97% voting rights (2024-05-01 – )
  • Niels Finn Holch
    2018-11-09 – 2021-10-14 50% ownership (2018-11-09 – 2021-10-14 ) 50% voting rights (2018-11-09 – 2021-10-14 )
Legal owners
  • RELAX A/S 50% ownership (2018-11-09 – 2021-10-13 ) 100% ownership (2021-10-14 – ) 50% voting rights (2018-11-09 – 2021-10-13 ) 100% voting rights (2021-10-14 – )
  • NIH Holding ApS 50% ownership (2018-11-09 – 2021-10-14 ) 50% voting rights (2018-11-09 – 2021-10-14 )
  • RELAX A/S 50% ownership (2018-11-09 – 2021-10-13 ) 100% ownership (2021-10-14 – ) 50% voting rights (2018-11-09 – 2021-10-13 ) 100% voting rights (2021-10-14 – )
Directors
Subsidiaries
  • GYMPLAY ApS 10% ownership (2019-01-15 – 2023-03-23 ) 50% ownership (2023-03-24 – ) 10% voting rights (2019-01-15 – 2023-03-23 ) 50% voting rights (2023-03-24 – )
  • GYMPLAY ApS 10% ownership (2019-01-15 – 2023-03-23 ) 50% ownership (2023-03-24 – ) 10% voting rights (2019-01-15 – 2023-03-23 ) 50% voting rights (2023-03-24 – )