G.S. Holbaek ApS

  • Active

  • Registration 41786051
  • APS
  • Established 23 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 October, 2020
Address
Bakkekammen 66
4300 Holbæk
Denmark
Registration number
Registration 41786051

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Georg Ørum Pedersen
    2024-02-01 – 25% ownership (2024-02-01 – ) 25% voting rights (2024-02-01 – )
  • Brian Holm
    2020-10-23 – 25% ownership (2020-10-23 – ) 25% voting rights (2020-10-23 – )
  • Henrik Egholm
    2020-10-23 – 25% ownership (2020-10-23 – ) 25% voting rights (2020-10-23 – )
  • Mads Pedersen
    2020-10-23 – 2024-02-01 25% ownership (2020-10-23 – 2024-02-01 ) 25% voting rights (2020-10-23 – 2024-02-01 )
Legal owners
  • Claus Georg Ørum Pedersen
    2024-02-01 – 25% ownership (2024-02-01 – ) 25% voting rights (2024-02-01 – )
  • Henrik Egholm
    2021-01-01 – 25% ownership (2021-01-01 – ) 50% ownership (2020-10-23 – 2020-12-31 ) 25% voting rights (2021-01-01 – ) 50% voting rights (2020-10-23 – 2020-12-31 )
  • TEMPO WEAR HOLDING ApS 25% ownership (2020-10-23 – ) 25% voting rights (2020-10-23 – )
  • Matos3 ApS 25% ownership (2021-01-01 – ) 25% voting rights (2021-01-01 – )
  • Mads P Holding ApS 25% ownership (2020-10-23 – 2024-02-01 ) 25% voting rights (2020-10-23 – 2024-02-01 )
  • Henrik Egholm
    2020-10-23 – 2020-12-31 25% ownership (2021-01-01 – ) 50% ownership (2020-10-23 – 2020-12-31 ) 25% voting rights (2021-01-01 – ) 50% voting rights (2020-10-23 – 2020-12-31 )
Directors

Employees

G.S. Holbaek ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.