Grundbanken ApS

  • Active

  • Registration 41046708
  • APS
  • Established 3 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2020
Address
Stationsvej 2, 1.
7830 Vinderup
Denmark
Registration number
Registration 41046708

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Bjerregaard Petersen
    2020-10-08 – 7.5% ownership (2020-10-08 – ) 30% voting rights (2020-10-08 – )
  • Morten Vagn Petersen
    2020-01-03 – 40% ownership (2020-01-03 – 2020-10-07 ) 42.5% ownership (2020-10-08 – ) 20% voting rights (2020-10-08 – ) 40% voting rights (2020-01-03 – 2020-10-07 )
  • Rene Toftgaard Poulsen
    2021-03-01 – 25% ownership (2021-03-01 – ) 25% voting rights (2021-03-01 – )
  • Michael Brogaard
    2021-03-01 – 25% ownership (2021-03-01 – ) 25% voting rights (2021-03-01 – )
  • Jens Olav Fahlberg
    2020-01-03 – 2020-10-08 60% ownership (2020-01-03 – 2020-10-08 ) 60% voting rights (2020-01-03 – 2020-10-08 )
Legal owners
  • D4 Group A/S 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
  • ÅLYKKE ApS 33.33% ownership (2020-01-03 – 2020-10-07 ) 100% ownership (2020-10-08 – 2021-03-01 ) 33.33% voting rights (2020-01-03 – 2020-10-07 ) 100% voting rights (2020-10-08 – 2021-03-01 )
  • Trim Totalbyg ApS 50% ownership (2020-01-03 – 2020-10-08 ) 50% voting rights (2020-01-03 – 2020-10-08 )
  • ÅLYKKE ApS 33.33% ownership (2020-01-03 – 2020-10-07 ) 100% ownership (2020-10-08 – 2021-03-01 ) 33.33% voting rights (2020-01-03 – 2020-10-07 ) 100% voting rights (2020-10-08 – 2021-03-01 )
Directors
Subsidiaries