Gran Recovery and Health A/S

  • Active

  • Registration 40973842
  • A/S
  • Established 29 November, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 November, 2019
Address
Blindestræde 1
4300 Holbæk
Denmark
Registration number
Registration 40973842

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Grete Elisabeth Mikkelsen
    2019-11-29 – 5% ownership (2019-11-29 – 2022-11-08 ) 10% ownership (2022-11-09 – ) 50% voting rights (2019-11-29 – 2022-11-08 ) 100% voting rights (2022-11-09 – )
  • Maria Olsen
    2019-12-02 – 45% ownership (2019-12-02 – )
  • Tor Mikkelsen
    2019-12-02 – 45% ownership (2019-12-02 – )
  • Torsten Mikkelsen
    2019-11-29 – 2022-11-09 5% ownership (2019-11-29 – 2022-11-09 ) 50% voting rights (2019-11-29 – 2022-11-09 )
Legal owners
  • Gran Holding ApS 100% ownership (2022-12-22 – ) 100% voting rights (2022-12-22 – )
  • GRH 2 ApS 100% ownership (2019-12-02 – 2022-12-22 ) 100% voting rights (2019-12-02 – 2022-12-22 )
  • Grete Elisabeth Mikkelsen
    2019-11-29 – 2019-12-02 33.33% ownership (2019-11-29 – 2019-12-02 ) 50% voting rights (2019-11-29 – 2019-12-02 )
  • Torsten Mikkelsen
    2019-11-29 – 2019-12-02 33.33% ownership (2019-11-29 – 2019-12-02 ) 50% voting rights (2019-11-29 – 2019-12-02 )
  • SILHUET HOLDINGS ApS 10% ownership (2019-11-29 – 2019-12-02 ) 0% voting rights (2019-11-29 – 2019-12-02 )
  • GIDEK HOLDINGS ApS 10% ownership (2019-11-29 – 2019-12-02 ) 0% voting rights (2019-11-29 – 2019-12-02 )
Directors
Board members
Subsidiaries
  • TWILLING A/S 90% ownership (2019-11-29 – 2020-05-19 ) 100% ownership (2020-05-20 – 2020-11-25 ) 33.33% voting rights (2019-11-29 – 2020-05-19 ) 100% voting rights (2020-05-20 – 2020-11-25 )
  • TWILLING A/S 90% ownership (2019-11-29 – 2020-05-19 ) 100% ownership (2020-05-20 – 2020-11-25 ) 33.33% voting rights (2019-11-29 – 2020-05-19 ) 100% voting rights (2020-05-20 – 2020-11-25 )