Gastro's ApS

  • Active

  • Registration 43499661
  • APS
  • Established 2 September, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 September, 2022
Address
Naverland 17
2600 Glostrup
Denmark
Phone: 44223391
Registration number
Registration 43499661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Alexander Linholdt Madsen
    2025-01-09 – 32% ownership (2025-01-09 – ) 32% voting rights (2025-01-09 – )
  • Andreas Mark
    2025-01-09 – 32% ownership (2025-01-09 – ) 32% voting rights (2025-01-09 – )
  • Ulrich Hejle
    2024-10-01 – 2025-01-09 84% ownership (2024-10-01 – 2025-01-09 ) 84% voting rights (2024-10-01 – 2025-01-09 )
  • Daniel Lundberg
    2022-09-02 – 2023-11-01 20% ownership (2022-09-26 – 2023-11-01 ) 25% ownership (2022-09-02 – 2022-09-25 ) 20% voting rights (2022-09-26 – 2023-11-01 ) 25% voting rights (2022-09-02 – 2022-09-25 )
  • Martin Vendrup Nepper Tornbak
    2022-09-02 – 2023-11-01 20% ownership (2022-09-26 – 2023-11-01 ) 25% ownership (2022-09-02 – 2022-09-25 ) 20% voting rights (2022-09-26 – 2023-11-01 ) 25% voting rights (2022-09-02 – 2022-09-25 )
  • Jimmy Frost Sørensen
    2022-09-02 – 2023-11-01 20% ownership (2022-09-26 – 2023-11-01 ) 25% ownership (2022-09-02 – 2022-09-25 ) 31% ownership (2025-01-09 – ) 20% voting rights (2022-09-26 – 2023-11-01 ) 25% voting rights (2022-09-02 – 2022-09-25 ) 31% voting rights (2025-01-09 – )
  • Nicolaj Bjerregaard
    2022-09-02 – 2023-11-01 20% ownership (2022-09-26 – 2023-11-01 ) 25% ownership (2022-09-02 – 2022-09-25 ) 20% voting rights (2022-09-26 – 2023-11-01 ) 25% voting rights (2022-09-02 – 2022-09-25 )
Legal owners
  • JF Holding Investment ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-08 ) 25% ownership (2025-01-09 – ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-08 ) 25% voting rights (2025-01-09 – )
  • W.S Holding ApS 5% ownership (2023-11-01 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 5% voting rights (2023-11-01 – 2025-01-08 ) 25% voting rights (2025-01-09 – )
  • Mark & Balslev Holding ApS 10% ownership (2023-11-01 – 2024-10-07 ) 5% ownership (2024-10-08 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 10% voting rights (2023-11-01 – 2024-10-07 ) 5% voting rights (2024-10-08 – 2025-01-08 ) 25% voting rights (2025-01-09 – )
  • Ulrich Hejle
    2024-10-14 – 2025-01-09 66.67% ownership (2024-10-14 – 2025-01-09 ) 66.67% voting rights (2024-10-14 – 2025-01-09 )
  • W.S Holding ApS 5% ownership (2023-11-01 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 5% voting rights (2023-11-01 – 2025-01-08 ) 25% voting rights (2025-01-09 – )
  • Mark & Balslev Holding ApS 10% ownership (2023-11-01 – 2024-10-07 ) 5% ownership (2024-10-08 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 10% voting rights (2023-11-01 – 2024-10-07 ) 5% voting rights (2024-10-08 – 2025-01-08 ) 25% voting rights (2025-01-09 – )
  • Würtz Holding Investment ApS 5% ownership (2023-11-01 – 2024-10-14 ) 5% voting rights (2023-11-01 – 2024-10-14 )
  • Stefan Nielsen
    2023-11-01 – 2024-10-08 10% ownership (2023-11-01 – 2024-10-08 ) 20% ownership (2022-09-26 – 2023-10-31 ) 20% voting rights (2022-09-26 – 2024-10-08 )
  • JF Holding Investment ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-08 ) 25% ownership (2025-01-09 – ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-08 ) 25% voting rights (2025-01-09 – )
  • Lundberg Holding Investment ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-07 ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-07 )
  • Mark & Balslev Holding ApS 10% ownership (2023-11-01 – 2024-10-07 ) 5% ownership (2024-10-08 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 10% voting rights (2023-11-01 – 2024-10-07 ) 5% voting rights (2024-10-08 – 2025-01-08 ) 25% voting rights (2025-01-09 – )
  • Tornbak Holding ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-01 ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-01 )
  • NB Holding Invest ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-01 ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-01 )
  • JF Holding Investment ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-08 ) 25% ownership (2025-01-09 – ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-08 ) 25% voting rights (2025-01-09 – )
  • NB Holding Invest ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-01 ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-01 )
  • Stefan Nielsen
    2022-09-26 – 2023-10-31 10% ownership (2023-11-01 – 2024-10-08 ) 20% ownership (2022-09-26 – 2023-10-31 ) 20% voting rights (2022-09-26 – 2024-10-08 )
  • Lundberg Holding Investment ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-07 ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-07 )
  • Tornbak Holding ApS 20% ownership (2022-09-02 – 2023-10-31 ) 10% ownership (2023-11-01 – 2024-10-01 ) 20% voting rights (2022-09-02 – 2023-10-31 ) 10% voting rights (2023-11-01 – 2024-10-01 )
Directors

Employees

Gastro's ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.