GROW Wellbeing ApS

  • Inactive

  • Registration 43985876
  • APS
  • Established 14 April, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 April, 2023
Address
Mimersgade 96, 5.tv
2200 København N
Denmark
Registration number
Registration 43985876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Østergaard Lystbæk
    2023-04-14 – 58.04% ownership (2023-06-06 – 2023-12-28 ) 65% ownership (2023-04-14 – 2023-06-05 ) 70.35% ownership (2023-12-29 – 2024-06-02 ) 94% ownership (2024-06-03 – ) 58.04% voting rights (2023-06-06 – 2023-12-28 ) 65% voting rights (2023-04-14 – 2023-06-05 ) 70.35% voting rights (2023-12-29 – 2024-06-02 ) 94% voting rights (2024-06-03 – )
Legal owners
  • Østergaard Lystbæk Holding ApS 50% ownership (2023-04-14 – 2023-12-28 ) 90% ownership (2023-12-29 – ) 50% voting rights (2023-04-14 – 2023-12-28 ) 90% voting rights (2023-12-29 – )
  • Gylstorff Holding ApS 5% ownership (2023-04-14 – ) 5% voting rights (2023-04-14 – )
  • Flying BizKit ApS 10% ownership (2023-06-06 – 2024-05-22 ) 10% voting rights (2023-06-06 – 2024-05-22 )
  • Buch-Larsen ApS 15% ownership (2023-04-14 – 2023-12-29 ) 15% voting rights (2023-04-14 – 2023-12-29 )
  • Østergaard Lystbæk Holding ApS 50% ownership (2023-04-14 – 2023-12-28 ) 90% ownership (2023-12-29 – ) 50% voting rights (2023-04-14 – 2023-12-28 ) 90% voting rights (2023-12-29 – )
Directors

Employees

GROW Wellbeing ApS has 1.59 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2024.