Grønbæk Poulsen Holding ApS

  • Inactive

  • Registration 40434003
  • APS
  • Established 9 April, 2019
  • Dissolved 9 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 April, 2019 Dissolved 9 March, 2021
Address
Fuglsang Næs 1A
C/O Lars Grønbæk Poulsen
7400 Herning
Denmark
Phone: 40600801
Registration number
Registration 40434003

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Grønbæk
    2019-04-09 – 2021-03-09 55% ownership (2019-04-17 – 2021-03-09 ) 100% ownership (2019-04-09 – 2019-04-16 ) 55% voting rights (2019-04-17 – 2021-03-09 ) 100% voting rights (2019-04-09 – 2019-04-16 )
Legal owners
  • Lars Grønbæk
    2019-04-17 – 2021-03-09 50% ownership (2019-04-17 – 2021-03-09 ) 100% ownership (2019-04-09 – 2019-04-16 ) 50% voting rights (2019-04-17 – 2021-03-09 ) 100% voting rights (2019-04-09 – 2019-04-16 )
  • Signe Tindø Poulsen
    2019-04-17 – 2021-03-09 15% ownership (2019-04-17 – 2021-03-09 ) 15% voting rights (2019-04-17 – 2021-03-09 )
  • Matilde Tindø Poulsen
    2019-04-17 – 2021-03-09 15% ownership (2019-04-17 – 2021-03-09 ) 15% voting rights (2019-04-17 – 2021-03-09 )
  • Huxi Kjeldgaard Grønbæk
    2019-04-17 – 2021-03-09 15% ownership (2019-04-17 – 2021-03-09 ) 15% voting rights (2019-04-17 – 2021-03-09 )
  • Lars Grønbæk
    2019-04-09 – 2019-04-16 50% ownership (2019-04-17 – 2021-03-09 ) 100% ownership (2019-04-09 – 2019-04-16 ) 50% voting rights (2019-04-17 – 2021-03-09 ) 100% voting rights (2019-04-09 – 2019-04-16 )
Directors
Subsidiaries
  • PRO MONTAGE A/S 10% ownership (2019-04-10 – 2020-09-30 ) 10% voting rights (2019-04-10 – 2020-09-30 )