GrowGrounds ApS

  • Active

  • Registration 44096641
  • APS
  • Established 1 June, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2023
Address
Østergade 19, 3.
C/O CO Plus
1100 København K
Denmark
Phone: 21441720
Registration number
Registration 44096641

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Mikael Löfberg
    2023-06-30 – 2024-05-31 20.87% ownership (2023-06-30 – 2024-05-31 ) 30.68% ownership (2024-06-10 – 2025-02-11 ) 25.34% voting rights (2023-06-30 – 2024-05-31 ) 37.24% voting rights (2024-06-10 – 2025-02-11 )
  • Poul David Faurby Videbæk
    2023-06-01 – 2023-06-30 32% ownership (2024-06-10 – 2025-02-11 ) 50% ownership (2023-06-01 – 2023-06-30 ) 32% voting rights (2024-06-10 – 2025-02-11 ) 50% voting rights (2023-06-01 – 2023-06-30 )
Legal owners
  • Aktiebolaget Anders Löfberg
    2025-02-11 – 20% ownership (2025-02-11 – ) 50% ownership (2024-05-31 – 2025-02-10 ) 66.67% ownership (2023-06-30 – 2024-05-30 ) 20% voting rights (2025-02-11 – ) 50% voting rights (2024-05-31 – 2025-02-10 ) 66.67% voting rights (2023-06-30 – 2024-05-30 )
  • GrowGrounds ApS 33.33% ownership (2024-05-31 – 2025-02-10 ) 20% ownership (2025-02-11 – ) 33.33% voting rights (2024-05-31 – 2025-02-10 ) 20% voting rights (2025-02-11 – )
  • Löfbergs Invest AB
    2025-02-13 – 20% ownership (2025-02-13 – ) 25% ownership (2025-02-11 – 2025-02-12 ) 20% voting rights (2025-02-13 – ) 25% voting rights (2025-02-11 – 2025-02-12 )
  • Planet Earth Impact Invest ApS 100% ownership (2023-06-01 – 2023-06-29 ) 25% ownership (2023-06-30 – 2025-02-10 ) 15% ownership (2025-02-11 – 2025-02-12 ) 10% ownership (2025-02-13 – ) 100% voting rights (2023-06-01 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2025-02-10 ) 15% voting rights (2025-02-11 – 2025-02-12 ) 10% voting rights (2025-02-13 – )
  • Löfbergs Invest AB
    2025-02-11 – 2025-02-12 20% ownership (2025-02-13 – ) 25% ownership (2025-02-11 – 2025-02-12 ) 20% voting rights (2025-02-13 – ) 25% voting rights (2025-02-11 – 2025-02-12 )
  • Planet Earth Impact Invest ApS 100% ownership (2023-06-01 – 2023-06-29 ) 25% ownership (2023-06-30 – 2025-02-10 ) 15% ownership (2025-02-11 – 2025-02-12 ) 10% ownership (2025-02-13 – ) 100% voting rights (2023-06-01 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2025-02-10 ) 15% voting rights (2025-02-11 – 2025-02-12 ) 10% voting rights (2025-02-13 – )
  • HL Aaen ApS 5% ownership (2023-06-30 – 2025-02-11 ) 5% voting rights (2023-06-30 – 2025-02-11 )
  • Singh Ventures ApS 5% ownership (2023-07-05 – 2025-02-11 ) 5% voting rights (2023-07-05 – 2025-02-11 )
  • Aktiebolaget Anders Löfberg
    2024-05-31 – 2025-02-10 20% ownership (2025-02-11 – ) 50% ownership (2024-05-31 – 2025-02-10 ) 66.67% ownership (2023-06-30 – 2024-05-30 ) 20% voting rights (2025-02-11 – ) 50% voting rights (2024-05-31 – 2025-02-10 ) 66.67% voting rights (2023-06-30 – 2024-05-30 )
  • GrowGrounds ApS 33.33% ownership (2024-05-31 – 2025-02-10 ) 20% ownership (2025-02-11 – ) 33.33% voting rights (2024-05-31 – 2025-02-10 ) 20% voting rights (2025-02-11 – )
  • Planet Earth Impact Invest ApS 100% ownership (2023-06-01 – 2023-06-29 ) 25% ownership (2023-06-30 – 2025-02-10 ) 15% ownership (2025-02-11 – 2025-02-12 ) 10% ownership (2025-02-13 – ) 100% voting rights (2023-06-01 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2025-02-10 ) 15% voting rights (2025-02-11 – 2025-02-12 ) 10% voting rights (2025-02-13 – )
  • Aktiebolaget Anders Löfberg
    2023-06-30 – 2024-05-30 20% ownership (2025-02-11 – ) 50% ownership (2024-05-31 – 2025-02-10 ) 66.67% ownership (2023-06-30 – 2024-05-30 ) 20% voting rights (2025-02-11 – ) 50% voting rights (2024-05-31 – 2025-02-10 ) 66.67% voting rights (2023-06-30 – 2024-05-30 )
  • Planet Earth Impact Invest ApS 100% ownership (2023-06-01 – 2023-06-29 ) 25% ownership (2023-06-30 – 2025-02-10 ) 15% ownership (2025-02-11 – 2025-02-12 ) 10% ownership (2025-02-13 – ) 100% voting rights (2023-06-01 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2025-02-10 ) 15% voting rights (2025-02-11 – 2025-02-12 ) 10% voting rights (2025-02-13 – )
Directors
Board members
Subsidiaries
  • GrowGrounds ApS 33.33% ownership (2024-05-31 – 2025-02-10 ) 20% ownership (2025-02-11 – ) 33.33% voting rights (2024-05-31 – 2025-02-10 ) 20% voting rights (2025-02-11 – )
  • GrowGrounds ApS 33.33% ownership (2024-05-31 – 2025-02-10 ) 20% ownership (2025-02-11 – ) 33.33% voting rights (2024-05-31 – 2025-02-10 ) 20% voting rights (2025-02-11 – )

Employees

GrowGrounds ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.