Gotthard Holding ApS

  • Active

  • Registration 42857475
  • APS
  • Established 23 November, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2021
Address
Kærsagerhaven 20
5260 Odense S
Denmark
Registration number
Registration 42857475

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Ejvind Mørtz
    2021-11-29 – 0% ownership (2021-11-29 – ) 100% ownership (2021-11-23 – 2021-11-28 ) 100% voting rights (2021-11-23 – )
  • Anne-Sofie Gotthard Mørtz
    2021-11-29 – 33.33% ownership (2021-11-29 – ) 0% voting rights (2021-11-29 – )
  • Kathrine Gotthard Mørtz
    2021-11-29 – 33.33% ownership (2021-11-29 – ) 0% voting rights (2021-11-29 – )
  • Ejvind Mørtz
    2021-11-23 – 2021-11-28 0% ownership (2021-11-29 – ) 100% ownership (2021-11-23 – 2021-11-28 ) 100% voting rights (2021-11-23 – )
Directors
Subsidiaries
  • Wulfric TopCo ApS 5% ownership (2025-06-30 – ) 5% voting rights (2025-06-30 – )
  • ALPHALYSE A/S 20% ownership (2021-11-23 – 2025-06-30 ) 20% voting rights (2021-11-23 – 2025-06-30 )