Gammeltorv Invest II ApS
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Active
- Registration 40820272
- APS
- Established 27 September, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mette Brøndum
2023-07-01 – 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – ) -
Asger Brøndum
2023-07-01 – 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – ) -
Frank Brøndum
2019-09-27 – 2023-07-01 100% ownership (2019-09-27 – 2023-07-01 ) 100% voting rights (2019-09-27 – 2023-07-01 )
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- Legal owners
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Brøndum Family Holding ApS 20% ownership (2023-06-27 – 2023-06-27 ) 100% ownership (2023-06-28 – ) 100% voting rights (2023-06-27 – )
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Frank Brøndum
2019-09-30 – 2023-06-28 66.67% ownership (2019-09-30 – 2023-06-28 ) 100% ownership (2019-09-27 – 2019-09-29 ) 0% voting rights (2019-09-30 – 2023-06-28 ) 100% voting rights (2019-09-27 – 2019-09-29 ) -
Brøndum Family Invest ApS 20% ownership (2019-09-30 – 2023-06-27 ) 100% voting rights (2019-09-30 – 2023-06-27 )
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Brøndum Family Holding ApS 20% ownership (2023-06-27 – 2023-06-27 ) 100% ownership (2023-06-28 – ) 100% voting rights (2023-06-27 – )
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Frank Brøndum
2019-09-27 – 2019-09-29 66.67% ownership (2019-09-30 – 2023-06-28 ) 100% ownership (2019-09-27 – 2019-09-29 ) 0% voting rights (2019-09-30 – 2023-06-28 ) 100% voting rights (2019-09-27 – 2019-09-29 )
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- Directors
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Rune Taul Bjerre
2023-03-01 – -
Frank Brøndum
2019-09-27 – 2023-03-01
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- Board members
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Peter Jørgen Rønnow
2023-11-14 – -
Mette Brøndum
2021-11-26 – -
Asger Brøndum
2021-11-26 – -
Frank Brøndum
2021-11-26 – 2024-11-22 -
Jon Dyhre Hansen
2021-11-26 – 2023-11-14
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- Subsidiaries
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Gammeltorv Invest ApS 100% ownership (2019-09-27 – 2023-06-27 ) 100% voting rights (2019-09-27 – 2023-06-27 )
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