G & L Holding Skive ApS

  • Active

  • Registration 42567779
  • APS
  • Established 30 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2021
Address
Østergårdsvej 1
7840 Højslev
Denmark
Registration number
Registration 42567779

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vilhelm Gjerulff
    2021-06-30 – 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
  • Kim Skøtt Lassen
    2022-05-05 – 50% ownership (2022-05-05 – ) 50% voting rights (2022-05-05 – )
Legal owners
  • Vilhelm Gjerulff
    2021-06-30 – 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
  • Kim Skøtt Lassen
    2022-05-05 – 50% ownership (2022-05-05 – ) 50% voting rights (2022-05-05 – )
Directors
Subsidiaries
  • GJERULFF & LASSEN A/S 50% ownership (2021-06-30 – 2022-05-04 ) 90% ownership (2022-05-05 – 2024-11-29 ) 100% ownership (2024-11-30 – 2025-06-30 ) 50% voting rights (2021-06-30 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2024-11-29 ) 100% voting rights (2024-11-30 – 2025-06-30 )
  • GJERULFF & LASSEN A/S 50% ownership (2021-06-30 – 2022-05-04 ) 90% ownership (2022-05-05 – 2024-11-29 ) 100% ownership (2024-11-30 – 2025-06-30 ) 50% voting rights (2021-06-30 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2024-11-29 ) 100% voting rights (2024-11-30 – 2025-06-30 )
  • GJERULFF & LASSEN A/S 50% ownership (2021-06-30 – 2022-05-04 ) 90% ownership (2022-05-05 – 2024-11-29 ) 100% ownership (2024-11-30 – 2025-06-30 ) 50% voting rights (2021-06-30 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2024-11-29 ) 100% voting rights (2024-11-30 – 2025-06-30 )
  • Østergårdsvej 1 ApS 50% ownership (2021-06-30 – 2022-05-04 ) 100% ownership (2022-05-05 – ) 50% voting rights (2021-06-30 – 2022-05-04 ) 100% voting rights (2022-05-05 – )
  • Østergårdsvej 1 ApS 50% ownership (2021-06-30 – 2022-05-04 ) 100% ownership (2022-05-05 – ) 50% voting rights (2021-06-30 – 2022-05-04 ) 100% voting rights (2022-05-05 – )
  • VI-KA Teknik ApS 33.33% ownership (2024-04-24 – ) 33.33% voting rights (2024-04-24 – )