Gartnervej Holding ApS

  • Inactive

  • Registration 45089428
  • APS
  • Established 20 September, 2024
  • Dissolved 26 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 September, 2024 Dissolved 26 February, 2025
Address
Gartnervej 4
6710 Esbjerg V
Denmark
Registration number
Registration 45089428

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Mortensen
    2024-09-20 – 2024-10-07 55.17% ownership (2024-09-20 – 2024-10-07 ) 55.17% voting rights (2024-09-20 – 2024-10-07 )
Legal owners
  • Janie Sønderskov
    2024-10-07 – 2025-02-26 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
  • Mette Jensen
    2024-10-07 – 2025-02-26 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
  • Nina Pedersen
    2024-10-07 – 2025-02-26 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
  • Lisa Sørensen
    2024-10-07 – 2025-02-26 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
  • Ove Mortensen
    2024-10-07 – 2025-02-26 10% ownership (2024-10-07 – 2025-02-26 ) 50% ownership (2024-09-20 – 2024-10-06 ) 10% voting rights (2024-10-07 – 2025-02-26 ) 50% voting rights (2024-09-20 – 2024-10-06 )
  • Janie Sønderskov
    2024-09-20 – 2024-10-06 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
  • Ove Mortensen
    2024-09-20 – 2024-10-06 10% ownership (2024-10-07 – 2025-02-26 ) 50% ownership (2024-09-20 – 2024-10-06 ) 10% voting rights (2024-10-07 – 2025-02-26 ) 50% voting rights (2024-09-20 – 2024-10-06 )
  • Mette Jensen
    2024-09-20 – 2024-10-06 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
  • Lisa Sørensen
    2024-09-20 – 2024-10-06 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
  • Nina Pedersen
    2024-09-20 – 2024-10-06 10% ownership (2024-09-20 – 2024-10-06 ) 20% ownership (2024-10-07 – 2025-02-26 ) 10% voting rights (2024-09-20 – 2024-10-06 ) 20% voting rights (2024-10-07 – 2025-02-26 )
Directors
Subsidiaries
  • O.R.M. HOLDING ApS 100% ownership (2024-09-20 – 2025-02-26 ) 100% voting rights (2024-09-20 – 2025-02-26 )