Ejendomsselskabet af 13.01.2025 ApS

  • Inactive

  • Registration 43222538
  • 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 43222538

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Birch
    2022-04-27 – 23.05% ownership (2022-04-27 – 2024-09-16 ) 25% ownership (2024-09-17 – ) 86.18% voting rights (2022-04-27 – 2024-09-16 ) 86.96% voting rights (2024-09-17 – )
  • Gustav Dahlmann Birch
    2023-02-02 – 34.57% ownership (2023-02-02 – 2024-09-16 ) 37.5% ownership (2024-09-17 – ) 6.01% voting rights (2023-02-02 – 2024-09-16 ) 6.52% voting rights (2024-09-17 – )
  • Marius Dahlmann Birch
    2023-02-02 – 34.57% ownership (2023-02-02 – 2024-09-16 ) 37.5% ownership (2024-09-17 – ) 6.52% voting rights (2024-09-17 – )
Legal owners
  • GMB Holding ApS 100% ownership (2022-04-27 – ) 100% voting rights (2022-04-27 – )
Directors
Subsidiaries
  • GMB Domicil ApS 100% ownership (2022-06-17 – ) 100% voting rights (2022-06-17 – )
  • GMB Byg KI ApS 100% ownership (2023-02-22 – 2023-03-14 ) 100% voting rights (2023-02-22 – 2023-03-14 )
  • GMB Byg JB ApS 100% ownership (2023-02-22 – 2023-03-14 ) 100% voting rights (2023-02-22 – 2023-03-14 )
  • GMB Hedevænget ApS 100% ownership (2023-09-27 – ) 100% voting rights (2023-09-27 – )
  • GMB & Lund Holding ApS 66.67% ownership (2023-10-09 – 2025-01-08 ) 100% ownership (2025-01-09 – ) 66.67% voting rights (2023-10-09 – 2025-01-08 ) 100% voting rights (2025-01-09 – )
  • GMB & Lund Holding ApS 66.67% ownership (2023-10-09 – 2025-01-08 ) 100% ownership (2025-01-09 – ) 66.67% voting rights (2023-10-09 – 2025-01-08 ) 100% voting rights (2025-01-09 – )

Employees

Ejendomsselskabet af 13.01.2025 ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 January, 2025.