GroundFix Holding ApS

  • Active

  • Registration 43389181
  • APS
  • Established 12 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 July, 2022
Address
Ankervej 1
4800 Nykøbing F
Denmark
Phone: 70275275
Registration number
Registration 43389181

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Samson
    2022-07-12 – 16.89% ownership (2022-07-12 – ) 16.89% voting rights (2022-07-12 – )
  • Niels Thorup Madsen
    2022-07-12 – 3.38% ownership (2022-07-12 – ) 16.89% voting rights (2022-07-12 – )
  • Jacob Werlin Tvede
    2022-07-12 – 19.95% ownership (2022-07-12 – ) 19.95% voting rights (2022-07-12 – )
  • Jette Rasmussen
    2022-07-12 – 4.69% ownership (2022-07-12 – ) 4.69% voting rights (2022-07-12 – )
  • Søren Henriksen
    2022-07-12 – 4.69% ownership (2022-07-12 – ) 4.69% voting rights (2022-07-12 – )
  • Jesper Henriksen
    2022-07-12 – 4.69% ownership (2022-07-12 – ) 4.69% voting rights (2022-07-12 – )
  • Christina Henriksen
    2022-07-12 – 4.69% ownership (2022-07-12 – ) 4.69% voting rights (2022-07-12 – )
Legal owners
  • 2T BYG DANMARK ApS 20% ownership (2022-07-12 – 2023-05-14 ) 15% ownership (2023-05-15 – ) 20% voting rights (2022-07-12 – 2023-05-14 ) 15% voting rights (2023-05-15 – )
  • Samson Gruppen Holding ApS 66.67% ownership (2022-07-12 – ) 66.67% voting rights (2022-07-12 – )
  • Jordprofil ApS 5% ownership (2023-05-15 – ) 5% voting rights (2023-05-15 – )
  • 2T BYG DANMARK ApS 20% ownership (2022-07-12 – 2023-05-14 ) 15% ownership (2023-05-15 – ) 20% voting rights (2022-07-12 – 2023-05-14 ) 15% voting rights (2023-05-15 – )
Directors
Board members