GSW 2 Holding ApS

  • Active

  • Registration 40114769
  • APS
  • Established 20 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2018
Address
Jernbanevej 15B, 1.
2800 Kongens Lyngby
Denmark
Registration number
Registration 40114769

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Koch
    2019-07-08 – 100% ownership (2019-07-08 – ) 100% voting rights (2019-07-08 – )
  • Lisbeth Hanne Weinreich
    2018-12-20 – 2022-09-03 50% ownership (2019-07-08 – 2022-09-03 ) 100% ownership (2018-12-20 – 2019-07-07 ) 50% voting rights (2019-07-08 – 2022-09-03 ) 100% voting rights (2018-12-20 – 2019-07-07 )
Legal owners
  • Jens Koch
    2022-09-03 – 50% ownership (2019-07-08 – 2022-09-02 ) 100% ownership (2022-09-03 – ) 50% voting rights (2019-07-08 – 2022-09-02 ) 100% voting rights (2022-09-03 – )
  • Lisbeth Hanne Weinreich
    2019-07-08 – 2022-09-03 50% ownership (2019-07-08 – 2022-09-03 ) 100% ownership (2018-12-20 – 2019-07-07 ) 50% voting rights (2019-07-08 – 2022-09-03 ) 100% voting rights (2018-12-20 – 2019-07-07 )
  • Jens Koch
    2019-07-08 – 2022-09-02 50% ownership (2019-07-08 – 2022-09-02 ) 100% ownership (2022-09-03 – ) 50% voting rights (2019-07-08 – 2022-09-02 ) 100% voting rights (2022-09-03 – )
  • Lisbeth Hanne Weinreich
    2018-12-20 – 2019-07-07 50% ownership (2019-07-08 – 2022-09-03 ) 100% ownership (2018-12-20 – 2019-07-07 ) 50% voting rights (2019-07-08 – 2022-09-03 ) 100% voting rights (2018-12-20 – 2019-07-07 )
Directors
Subsidiaries
  • Udsigten Marstal ApS 10% ownership (2019-02-19 – 2022-04-30 ) 10% voting rights (2019-02-19 – 2022-04-30 )