Ground ApS

  • Active

  • Registration 41451270
  • APS
  • Established 22 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 2020
Address
Nr. Stenderupvej 89
6051 Almind
Denmark
Registration number
Registration 41451270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sascha Sejr Bjerregaard
    2020-06-22 – 55% ownership (2020-06-22 – 2022-08-05 ) 70% ownership (2022-08-06 – ) 55% voting rights (2020-06-22 – 2022-08-05 ) 70% voting rights (2022-08-06 – )
Legal owners
  • TISA Holding ApS 100% ownership (2020-06-22 – 2020-09-27 ) 50% ownership (2020-09-28 – 2022-08-05 ) 66.67% ownership (2022-08-06 – ) 100% voting rights (2020-06-22 – 2020-09-27 ) 50% voting rights (2020-09-28 – 2022-08-05 ) 66.67% voting rights (2022-08-06 – )
  • Evy Bredgaard Bjerregaard
    2020-08-11 – 5% ownership (2020-08-11 – ) 5% voting rights (2020-08-11 – )
  • Nick Bjerregaard
    2020-08-10 – 5% ownership (2020-08-10 – ) 5% voting rights (2020-08-10 – )
  • LSAUTOMATER APS 15% ownership (2020-09-02 – ) 15% voting rights (2020-09-02 – )
  • P Nielsen ApS 15% ownership (2020-09-28 – 2022-08-06 ) 15% voting rights (2020-09-28 – 2022-08-06 )
  • TISA Holding ApS 100% ownership (2020-06-22 – 2020-09-27 ) 50% ownership (2020-09-28 – 2022-08-05 ) 66.67% ownership (2022-08-06 – ) 100% voting rights (2020-06-22 – 2020-09-27 ) 50% voting rights (2020-09-28 – 2022-08-05 ) 66.67% voting rights (2022-08-06 – )
  • TISA Holding ApS 100% ownership (2020-06-22 – 2020-09-27 ) 50% ownership (2020-09-28 – 2022-08-05 ) 66.67% ownership (2022-08-06 – ) 100% voting rights (2020-06-22 – 2020-09-27 ) 50% voting rights (2020-09-28 – 2022-08-05 ) 66.67% voting rights (2022-08-06 – )
  • Sascha Sejr Bjerregaard
    2020-06-22 – 2020-06-22 100% ownership (2020-06-22 – 2020-06-22 ) 100% voting rights (2020-06-22 – 2020-06-22 )
Directors
Subsidiaries
  • Ground Fredericia ApS 66.67% ownership (2025-03-20 – 2025-03-20 ) 66.67% voting rights (2025-03-20 – 2025-03-20 )

Employees

Ground ApS has 15.00 full time equivalents (FTEs) and 80.00 employees as of 1 May, 2025.