Gran Holding ApS
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Active
- Registration 43730630
- APS
- Established 22 December, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Grete Elisabeth Mikkelsen
2022-12-22 – 10% ownership (2022-12-22 – ) 100% voting rights (2022-12-22 – ) -
Maria Olsen
2022-12-22 – 45% ownership (2022-12-22 – ) -
Tor Mikkelsen
2022-12-22 – 45% ownership (2022-12-22 – )
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- Legal owners
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SILHUET HOLDINGS ApS 33.33% ownership (2023-04-03 – ) 0% voting rights (2023-04-03 – )
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GIDEK HOLDINGS ApS 33.33% ownership (2023-04-03 – ) 0% voting rights (2023-04-03 – )
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G&T Holding ApS 10% ownership (2022-12-23 – ) 100% voting rights (2022-12-23 – )
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Gidek 2 ApS 33.33% ownership (2022-12-23 – 2023-04-03 ) 0% voting rights (2022-12-23 – 2023-04-03 )
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Silhuet 2 ApS 33.33% ownership (2022-12-23 – 2023-04-03 ) 0% voting rights (2022-12-23 – 2023-04-03 )
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GRH 2 ApS 100% ownership (2022-12-22 – 2022-12-23 ) 100% voting rights (2022-12-22 – 2022-12-23 )
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- Directors
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Grete Elisabeth Mikkelsen
2022-12-22 –
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- Subsidiaries
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Gran Recovery and Health A/S 100% ownership (2022-12-22 – ) 100% voting rights (2022-12-22 – )
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