Gaia HoldCo A/S
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Active
- Registration 43941054
- A/S
- Established 23 March, 2023
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jeppe Laurids Hedaa
2024-12-11 – 2025-01-17 29.51% ownership (2024-12-11 – 2025-01-17 ) 29.51% voting rights (2024-12-11 – 2025-01-17 )
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- Legal owners
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P-Gaia A/S 90% ownership (2023-03-23 – 2024-12-10 ) 66.67% ownership (2024-12-11 – 2025-06-11 ) 50% ownership (2025-06-12 – ) 90% voting rights (2023-03-23 – 2024-12-10 ) 66.67% voting rights (2024-12-11 – 2025-06-11 ) 50% voting rights (2025-06-12 – )
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Hedaa NextGen A/S 25% ownership (2024-12-11 – ) 25% voting rights (2024-12-11 – )
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P-Gaia A/S 90% ownership (2023-03-23 – 2024-12-10 ) 66.67% ownership (2024-12-11 – 2025-06-11 ) 50% ownership (2025-06-12 – ) 90% voting rights (2023-03-23 – 2024-12-10 ) 66.67% voting rights (2024-12-11 – 2025-06-11 ) 50% voting rights (2025-06-12 – )
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P-Gaia A/S 90% ownership (2023-03-23 – 2024-12-10 ) 66.67% ownership (2024-12-11 – 2025-06-11 ) 50% ownership (2025-06-12 – ) 90% voting rights (2023-03-23 – 2024-12-10 ) 66.67% voting rights (2024-12-11 – 2025-06-11 ) 50% voting rights (2025-06-12 – )
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- Directors
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Jacob Lehman
2024-12-11 – -
Sebastian Podlesny
2024-12-11 – -
Henrik Bonnerup
2023-03-23 – 2024-12-11
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- Board members
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Yuriy Adamchuk
2025-07-01 – -
Jeppe Laurids Hedaa
2024-12-11 – -
Bente Overgaard
2024-12-11 – -
Jesper Præstensgaard
2024-12-11 – -
Carsten Krogh Gomard
2024-12-11 – -
Rune Lillie Gornitzka
2024-12-11 – -
Henrik Bonnerup
2023-03-23 – 2024-12-11 -
Jan Johan Kühl
2023-03-23 – 2024-12-11 -
Allan Bach Pedersen
2023-03-23 – 2024-12-11
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- Subsidiaries
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Gaia BidCo A/S 100% ownership (2023-03-23 – ) 100% voting rights (2023-03-23 – )
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