GMB Byg Holding ApS

  • Inactive

  • Registration 43914928
  • APS
  • Established 8 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 March, 2023
Address
Mads Clausens Vej 10
8600 Silkeborg
Denmark
Registration number
Registration 43914928

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Birch
    2023-03-08 – 23.05% ownership (2023-03-08 – 2024-09-16 ) 25% ownership (2024-09-17 – ) 86.18% voting rights (2023-03-08 – 2024-09-16 ) 86.96% voting rights (2024-09-17 – )
  • Gustav Dahlmann Birch
    2023-03-08 – 34.57% ownership (2023-03-08 – 2024-09-16 ) 37.5% ownership (2024-09-17 – ) 6.01% voting rights (2023-03-08 – 2024-09-16 ) 6.52% voting rights (2024-09-17 – )
  • Marius Dahlmann Birch
    2023-03-08 – 34.57% ownership (2023-03-08 – 2024-09-16 ) 37.5% ownership (2024-09-17 – ) 6.52% voting rights (2024-09-17 – )
Legal owners
  • GMB Holding ApS 100% ownership (2023-03-08 – ) 100% voting rights (2023-03-08 – )
Directors
Subsidiaries
  • GMB Byg AEP ApS 100% ownership (2023-04-24 – 2024-10-25 ) 100% voting rights (2023-04-24 – 2024-10-25 )
  • GMB Byg RL III ApS 100% ownership (2023-08-21 – 2024-10-29 ) 100% voting rights (2023-08-21 – 2024-10-29 )
  • GMB Byg RL ApS 100% ownership (2023-03-14 – ) 100% voting rights (2023-03-14 – )
  • GMB Byg KI ApS 100% ownership (2023-03-14 – ) 100% voting rights (2023-03-14 – )
  • GMB Byg JB ApS 100% ownership (2023-03-14 – ) 100% voting rights (2023-03-14 – )
  • GMB Byg RL II ApS 100% ownership (2023-03-27 – ) 100% voting rights (2023-03-27 – )
  • GMB Byg ApS 100% ownership (2023-08-21 – ) 100% voting rights (2023-08-21 – )
  • GMB Byg CL ApS 100% ownership (2023-10-16 – ) 100% voting rights (2023-10-16 – )