Blaise Beauty ApS

  • Active

  • Registration 45206904
  • APS
  • Established 5 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 November, 2024
Address
Danas Plads 12, 3.tv
1915 Frederiksberg C
Denmark
Phone: 20620412
Registration number
Registration 45206904

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicole Madeleine Grandjean
    2024-11-05 – 50% ownership (2025-04-01 – ) 75% ownership (2024-11-05 – 2025-03-31 ) 50% voting rights (2025-04-01 – ) 75% voting rights (2024-11-05 – 2025-03-31 )
  • Thomas Hedegaard
    2025-04-01 – 50% ownership (2025-04-01 – ) 50% voting rights (2025-04-01 – )
  • Anders Melsen
    2024-11-05 – 2025-03-21 30% ownership (2025-02-14 – 2025-03-21 ) 50% ownership (2024-11-05 – 2025-02-13 ) 30% voting rights (2025-02-14 – 2025-03-21 ) 50% voting rights (2024-11-05 – 2025-02-13 )
Legal owners
  • GH Strategic Group ApS 20% ownership (2025-02-14 – 2025-03-20 ) 50% ownership (2025-03-21 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 20% voting rights (2025-02-14 – 2025-03-20 ) 50% voting rights (2025-03-21 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • Nicole Grandjean Holding ApS 50% ownership (2024-11-05 – 2025-04-01 ) 50% voting rights (2024-11-05 – 2025-04-01 )
  • GH Strategic Group ApS 20% ownership (2025-02-14 – 2025-03-20 ) 50% ownership (2025-03-21 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 20% voting rights (2025-02-14 – 2025-03-20 ) 50% voting rights (2025-03-21 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • A. MELSEN HOLDING ApS 50% ownership (2024-11-05 – 2025-02-13 ) 25% ownership (2025-02-14 – 2025-03-21 ) 50% voting rights (2024-11-05 – 2025-02-13 ) 25% voting rights (2025-02-14 – 2025-03-21 )
  • GH Strategic Group ApS 20% ownership (2025-02-14 – 2025-03-20 ) 50% ownership (2025-03-21 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 20% voting rights (2025-02-14 – 2025-03-20 ) 50% voting rights (2025-03-21 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • A. MELSEN HOLDING ApS 50% ownership (2024-11-05 – 2025-02-13 ) 25% ownership (2025-02-14 – 2025-03-21 ) 50% voting rights (2024-11-05 – 2025-02-13 ) 25% voting rights (2025-02-14 – 2025-03-21 )
Directors

Employees

Blaise Beauty ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.