GIAS Holding ApS

  • Active

  • Registration 40251030
  • APS
  • Established 1 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2019
Address
Johann Gutenbergs Vej 5
C/O Scanvaegt Systems A/S
8200 Aarhus N
Denmark
Phone: 40783578
Registration number
Registration 40251030

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Grundtvig
    2019-02-01 – 35% ownership (2019-02-01 – ) 35% voting rights (2019-02-01 – )
  • Michael Grundtvig
    2019-02-01 – 35% ownership (2019-02-01 – ) 35% voting rights (2019-02-01 – )
  • Bente Grundtvig
    2019-02-01 – 2019-06-07 30% ownership (2019-02-01 – 2019-06-07 ) 30% voting rights (2019-02-01 – 2019-06-07 )
Legal owners
  • Julie Cecillie Søholt Grundtvig
    2019-06-07 – 5% ownership (2019-06-07 – ) 5% voting rights (2019-06-07 – )
  • Henrik Grundtvig
    2019-03-05 – 33.33% ownership (2019-03-05 – ) 33.33% voting rights (2019-03-05 – )
  • Michael Grundtvig
    2019-03-05 – 33.33% ownership (2019-03-05 – ) 33.33% voting rights (2019-03-05 – )
  • Sophia Jasmin Grundtvig
    2019-06-07 – 5% ownership (2019-06-07 – ) 5% voting rights (2019-06-07 – )
  • Nicholas Oliver Grundtvig
    2019-06-07 – 5% ownership (2019-06-07 – ) 5% voting rights (2019-06-07 – )
  • Carl Philip Grundtvig
    2019-06-07 – 5% ownership (2019-06-07 – ) 5% voting rights (2019-06-07 – )
  • Bente Grundtvig
    2019-03-05 – 2019-06-07 25% ownership (2019-03-05 – 2019-06-07 ) 25% voting rights (2019-03-05 – 2019-06-07 )
  • H-Grundtvig Holding ApS 33.33% ownership (2019-02-01 – 2019-03-05 ) 33.33% voting rights (2019-02-01 – 2019-03-05 )
  • MG16 Holding ApS 33.33% ownership (2019-02-01 – 2019-03-05 ) 33.33% voting rights (2019-02-01 – 2019-03-05 )
  • Ny LYGIAS Holding ApS 25% ownership (2019-02-01 – 2019-03-05 ) 25% voting rights (2019-02-01 – 2019-03-05 )
Directors
Subsidiaries