Gismap ApS

  • Active

  • Registration 43881760
  • APS
  • Established 27 February, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2023
Address
Nannasgade 28
2200 København N
Denmark
Registration number
Registration 43881760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Laurids Vinther Liengaard Sund
    2023-02-27 – 34% ownership (2023-02-27 – 2024-08-19 ) 47.34% ownership (2024-08-20 – 2025-01-15 ) 43.37% ownership (2025-01-16 – 2025-07-16 ) 40.01% ownership (2025-07-17 – ) 34% voting rights (2023-02-27 – 2024-08-19 ) 47.34% voting rights (2024-08-20 – 2025-01-15 ) 43.37% voting rights (2025-01-16 – 2025-07-16 ) 40.01% voting rights (2025-07-17 – )
  • Eigil Albæk Knudsen
    2024-08-20 – 36% ownership (2024-08-20 – 2024-10-29 ) 47.14% ownership (2024-10-30 – 2025-01-15 ) 43.19% ownership (2025-01-16 – 2025-07-16 ) 39.84% ownership (2025-07-17 – ) 36% voting rights (2024-08-20 – 2024-10-29 ) 47.14% voting rights (2024-10-30 – 2025-01-15 ) 43.19% voting rights (2025-01-16 – 2025-07-16 ) 39.84% voting rights (2025-07-17 – )
  • Mathias Toftegård Andersen
    2023-02-27 – 2024-08-20 33% ownership (2023-02-27 – 2024-08-20 ) 33% voting rights (2023-02-27 – 2024-08-20 )
  • Stig Olesen
    2023-02-27 – 2024-08-20 33% ownership (2023-02-27 – 2024-08-20 ) 33% voting rights (2023-02-27 – 2024-08-20 )
Legal owners
  • EAK Holding ApS 33.33% ownership (2024-08-20 – ) 33.33% voting rights (2024-08-20 – )
  • LVLS Holding ApS 33.33% ownership (2023-02-27 – ) 33.33% voting rights (2023-02-27 – )
  • DBPT Fond K/S 5% ownership (2025-01-16 – 2025-07-16 ) 10% ownership (2025-07-17 – ) 5% voting rights (2025-01-16 – 2025-07-16 ) 10% voting rights (2025-07-17 – )
  • M&S Invest ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )
  • DBPT Fond K/S 5% ownership (2025-01-16 – 2025-07-16 ) 10% ownership (2025-07-17 – ) 5% voting rights (2025-01-16 – 2025-07-16 ) 10% voting rights (2025-07-17 – )
  • M&S Invest ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )
  • M&S Invest ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )
  • M&S Invest ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )
Directors
Board members

Employees

Gismap ApS has 5.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.