GTP Group ApS

  • Active

  • Registration 40402772
  • APS
  • Established 25 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 March, 2019
Address
Udsigten 7
8960 Randers SØ
Denmark
Registration number
Registration 40402772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mihaela Gabriela Prisneac
    2024-05-10 – 100% ownership (2024-05-10 – ) 100% voting rights (2024-05-10 – )
  • Erol Erdogan
    2020-04-28 – 2024-05-10 34.3% ownership (2022-02-28 – 2022-03-14 ) 35% ownership (2021-02-01 – 2022-02-27 ) 50% ownership (2020-09-29 – 2021-01-31 ) 100% ownership (2020-04-28 – 2020-09-28 ) 34.3% voting rights (2022-02-28 – 2022-03-14 ) 35% voting rights (2021-02-01 – 2022-02-27 ) 50% voting rights (2020-09-29 – 2021-01-31 ) 100% voting rights (2020-04-28 – 2020-09-28 )
  • Michael Dawoud
    2020-09-29 – 2022-02-28 35% ownership (2021-02-01 – 2022-02-28 ) 50% ownership (2020-09-29 – 2021-01-31 ) 35% voting rights (2021-02-01 – 2022-02-28 ) 50% voting rights (2020-09-29 – 2021-01-31 )
  • Steen Hartvig
    2019-03-25 – 2020-04-28 50% ownership (2019-03-25 – 2020-04-28 ) 50% voting rights (2019-03-25 – 2020-04-28 )
  • Lotte Pia Uttrup
    2019-03-25 – 2020-04-28 50% ownership (2019-03-25 – 2020-04-28 ) 50% voting rights (2019-03-25 – 2020-04-28 )
Legal owners
  • Mihaela Gabriela Prisneac
    2024-05-10 – 100% ownership (2024-05-10 – ) 100% voting rights (2024-05-10 – )
  • B. DAWOUD INVEST ApS 33.33% ownership (2022-02-28 – 2022-03-14 ) 50% ownership (2022-03-15 – 2024-05-10 ) 33.33% voting rights (2022-02-28 – 2022-03-14 ) 50% voting rights (2022-03-15 – 2024-05-10 )
  • Ugur Kaya
    2022-02-28 – 2022-03-15 0% ownership (2022-02-28 – 2022-03-15 ) 5% voting rights (2022-02-28 – 2022-03-15 )
  • Brand New Ventures Invest ApS 25% ownership (2021-02-01 – 2022-03-15 ) 25% voting rights (2021-02-01 – 2022-03-15 )
  • B. DAWOUD INVEST ApS 33.33% ownership (2022-02-28 – 2022-03-14 ) 50% ownership (2022-03-15 – 2024-05-10 ) 33.33% voting rights (2022-02-28 – 2022-03-14 ) 50% voting rights (2022-03-15 – 2024-05-10 )
  • Michael Dawoud
    2021-02-01 – 2022-02-28 33.33% ownership (2021-02-01 – 2022-02-28 ) 50% ownership (2020-09-29 – 2021-01-31 ) 33.33% voting rights (2021-02-01 – 2022-02-28 ) 50% voting rights (2020-09-29 – 2021-01-31 )
  • Erol Erdogan
    2021-02-01 – 2021-03-14 33.33% ownership (2021-02-01 – 2021-03-14 ) 50% ownership (2020-09-29 – 2021-01-31 ) 100% ownership (2020-04-28 – 2020-09-28 ) 25% voting rights (2021-02-01 – 2021-03-14 ) 50% voting rights (2020-09-29 – 2021-01-31 ) 100% voting rights (2020-04-28 – 2020-09-28 )
  • Erol Erdogan
    2020-09-29 – 2021-01-31 33.33% ownership (2021-02-01 – 2021-03-14 ) 50% ownership (2020-09-29 – 2021-01-31 ) 100% ownership (2020-04-28 – 2020-09-28 ) 25% voting rights (2021-02-01 – 2021-03-14 ) 50% voting rights (2020-09-29 – 2021-01-31 ) 100% voting rights (2020-04-28 – 2020-09-28 )
  • Michael Dawoud
    2020-09-29 – 2021-01-31 33.33% ownership (2021-02-01 – 2022-02-28 ) 50% ownership (2020-09-29 – 2021-01-31 ) 33.33% voting rights (2021-02-01 – 2022-02-28 ) 50% voting rights (2020-09-29 – 2021-01-31 )
  • Erol Erdogan
    2020-04-28 – 2020-09-28 33.33% ownership (2021-02-01 – 2021-03-14 ) 50% ownership (2020-09-29 – 2021-01-31 ) 100% ownership (2020-04-28 – 2020-09-28 ) 25% voting rights (2021-02-01 – 2021-03-14 ) 50% voting rights (2020-09-29 – 2021-01-31 ) 100% voting rights (2020-04-28 – 2020-09-28 )
  • Birkerød Ejendomsinvest ApS 100% ownership (2019-03-25 – 2020-04-28 ) 100% voting rights (2019-03-25 – 2020-04-28 )
Directors