Guldrankevej 2 ApS

Past relations

Ultimate beneficial owners (UBOs): Hans-Werner Herbert Erben
2021-11-16 – 45.09% ownership (2021-11-16 – ) 45.09% voting rights (2021-11-16 – )
Legal owners: Holding af 01.01.2022 A/S 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

HusCompagniet Production A/S 100% ownership (2021-11-16 – 2022-07-01 ) 100% voting rights (2021-11-16 – 2022-07-01 )
Directors: Bastian Erben
2023-07-10 – 2023-09-25

Johannes Wøldike Schmith
2021-11-16 – 2023-07-10
Board members: Bastian Erben
2021-11-16 – 2023-09-25

Johannes Wøldike Schmith
2021-11-16 – 2023-07-10

Hans-Werner Herbert Erben
2021-11-16 – 2022-06-27