Glad 1 Holding ApS

  • Active

  • Registration 41643471
  • APS
  • Established 9 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2020
Address
Vallensbækvej 65
2625 Vallensbæk
Denmark
Registration number
Registration 41643471

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Christian Glad
    2020-09-23 – 100% ownership (2020-09-23 – ) 100% voting rights (2020-09-23 – )
  • Thomas Christian Glad
    2020-07-09 – 2020-09-24 50% ownership (2020-07-09 – 2020-09-24 ) 50% voting rights (2020-07-09 – 2020-09-24 )
  • Lene Glad
    2020-07-09 – 2020-09-23 50% ownership (2020-07-09 – 2020-09-23 ) 50% voting rights (2020-07-09 – 2020-09-23 )
Legal owners
  • Frederik Christian Glad
    2020-09-23 – 100% ownership (2020-09-23 – ) 100% voting rights (2020-09-23 – )
  • Thomas Christian Glad
    2020-07-09 – 2020-09-24 50% ownership (2020-07-09 – 2020-09-24 ) 50% voting rights (2020-07-09 – 2020-09-24 )
  • Lene Glad
    2020-07-09 – 2020-09-23 50% ownership (2020-07-09 – 2020-09-23 ) 50% voting rights (2020-07-09 – 2020-09-23 )
Directors
Subsidiaries
  • Nordic Screening ApS 66.67% ownership (2021-09-23 – ) 66.67% voting rights (2021-09-23 – )
  • WET WIPE A/S 20% ownership (2021-09-23 – 2022-07-08 ) 20% voting rights (2021-09-23 – 2022-07-08 )