GAJA NEXTGEN ApS

  • Active

  • Registration 41016396
  • APS
  • Established 17 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2019
Address
Præstebakken 25
C/O Jens Agergaard
7480 Vildbjerg
Denmark
Registration number
Registration 41016396

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Agergaard
    2019-12-17 – 1.74% ownership (2019-12-17 – ) 52.92% voting rights (2019-12-17 – )
  • Gitte Agergaard
    2019-12-17 – 0.5% ownership (2019-12-17 – ) 25.13% voting rights (2019-12-17 – )
  • Mette Agergaard Rotariu
    2020-01-01 – 48.88% ownership (2020-01-01 – ) 10.98% voting rights (2020-01-01 – )
  • Mads Agergaard
    2020-01-01 – 48.88% ownership (2020-01-01 – ) 10.98% voting rights (2020-01-01 – )
Legal owners
  • GAJA HOLDING A/S 0% ownership (2019-12-17 – ) 50% voting rights (2019-12-17 – )
  • Mette Invest ApS 33.33% ownership (2019-12-17 – ) 20% voting rights (2019-12-17 – )
  • Mez Invest ApS 33.33% ownership (2019-12-17 – ) 20% voting rights (2019-12-17 – )
Directors
Subsidiaries
  • B.F. Invest ApS 33.33% ownership (2022-06-27 – ) 33.33% voting rights (2022-06-27 – )
  • KJL Invest 2019 ApS 25% ownership (2019-12-18 – ) 25% voting rights (2019-12-18 – )