GMB Holding I ApS

  • Inactive

  • Registration 43221582
  • APS
  • Established 27 April, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 April, 2022
Address
Mads Clausens Vej 10
8600 Silkeborg
Denmark
Registration number
Registration 43221582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Birch
    2022-04-27 – 13% ownership (2022-04-27 – 2023-06-25 ) 15.62% ownership (2023-06-26 – 2024-02-22 ) 18.75% ownership (2024-02-23 – 2024-09-16 ) 25% ownership (2024-09-17 – ) 48.61% voting rights (2022-04-27 – 2023-06-25 ) 58.42% voting rights (2023-06-26 – 2024-02-22 ) 70.11% voting rights (2024-02-23 – 2024-09-16 ) 86.96% voting rights (2024-09-17 – )
  • Gustav Dahlmann Birch
    2024-09-17 – 37.5% ownership (2024-09-17 – ) 6.52% voting rights (2024-09-17 – )
  • Marius Dahlmann Birch
    2024-09-17 – 37.5% ownership (2024-09-17 – ) 6.52% voting rights (2024-09-17 – )
Legal owners
  • René GMB Holding ApS 50% ownership (2022-04-27 – 2024-02-22 ) 66.67% ownership (2024-02-23 – 2024-09-16 ) 100% ownership (2024-09-17 – ) 50% voting rights (2022-04-27 – 2024-02-22 ) 66.67% voting rights (2024-02-23 – 2024-09-16 ) 100% voting rights (2024-09-17 – )
  • Bettina GMB Holding ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-09-17 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-09-17 )
  • OML Holding ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-09-17 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-09-17 )
  • René GMB Holding ApS 50% ownership (2022-04-27 – 2024-02-22 ) 66.67% ownership (2024-02-23 – 2024-09-16 ) 100% ownership (2024-09-17 – ) 50% voting rights (2022-04-27 – 2024-02-22 ) 66.67% voting rights (2024-02-23 – 2024-09-16 ) 100% voting rights (2024-09-17 – )
  • CALM Holding ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-02-23 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-02-23 )
  • René GMB Holding ApS 50% ownership (2022-04-27 – 2024-02-22 ) 66.67% ownership (2024-02-23 – 2024-09-16 ) 100% ownership (2024-09-17 – ) 50% voting rights (2022-04-27 – 2024-02-22 ) 66.67% voting rights (2024-02-23 – 2024-09-16 ) 100% voting rights (2024-09-17 – )
  • Bettina GMB Holding ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-09-17 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-09-17 )
  • OML Holding ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-09-17 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-09-17 )
  • CALM Holding ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-02-23 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-02-23 )
Directors
Subsidiaries
  • GMB Holding ApS 25% ownership (2022-04-27 – ) 25% voting rights (2022-04-27 – )