Gastro Invest ApS

  • Active

  • Registration 43852469
  • APS
  • Established 10 February, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 February, 2023
Address
Silkeborgvej 36
7400 Herning
Denmark
Registration number
Registration 43852469

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolaj Kjær Stausholm Lauersen
    2023-02-10 – 2024-11-18 25% ownership (2024-06-26 – 2024-11-18 ) 50% ownership (2023-02-10 – 2024-06-25 ) 25% voting rights (2024-06-26 – 2024-11-18 ) 99% voting rights (2023-02-10 – 2024-06-25 )
  • Jitrakorn Ruanprankaew Kottal Hviid
    2024-06-26 – 2024-11-18 25% ownership (2024-06-26 – 2024-11-18 ) 25% voting rights (2024-06-26 – 2024-11-18 )
  • Bill Mynster Groth
    2024-06-27 – 2024-11-18 25% ownership (2024-06-27 – 2024-11-18 ) 25% voting rights (2024-06-27 – 2024-11-18 )
  • Kristian Fink Didriksen
    2024-06-27 – 2024-11-18 25% ownership (2024-06-27 – 2024-11-18 ) 25% voting rights (2024-06-27 – 2024-11-18 )
Legal owners
  • Kristian Fink Didriksen
    2023-02-10 – 10% ownership (2023-02-10 – ) 0% voting rights (2023-02-10 – 2024-06-25 ) 10% voting rights (2024-06-26 – )
  • Bill Mynster Groth
    2023-02-10 – 10% ownership (2023-02-10 – ) 0% voting rights (2023-02-10 – 2024-06-25 ) 10% voting rights (2024-06-26 – )
  • Gastro Holding, Herning ApS 50% ownership (2023-02-10 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 90% voting rights (2023-02-10 – 2024-06-26 ) 10% voting rights (2024-06-27 – )
  • Gastro Invest ApS 50% ownership (2024-06-26 – ) 50% voting rights (2024-06-26 – )
  • Jitrakorn Ruanprankaew Kottal Hviid
    2023-02-10 – 10% ownership (2023-02-10 – ) 0% voting rights (2023-02-10 – 2024-06-25 ) 10% voting rights (2024-06-26 – )
  • Erik Holm Mose
    2023-02-10 – 2024-06-27 10% ownership (2023-02-10 – 2024-06-27 ) 0% voting rights (2023-02-10 – 2024-06-27 )
  • Gastro Holding, Herning ApS 50% ownership (2023-02-10 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 90% voting rights (2023-02-10 – 2024-06-26 ) 10% voting rights (2024-06-27 – )
Directors
Subsidiaries
  • Gastro 13 ApS 20% ownership (2024-06-26 – ) 20% voting rights (2024-06-26 – )
  • Gastro Invest ApS 50% ownership (2024-06-26 – ) 50% voting rights (2024-06-26 – )