GH Grant A/S

  • Inactive

  • Registration 47375711
  • A/S
  • Established 3 May, 1973
  • Dissolved 25 March, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 3 May, 1973 Dissolved 25 March, 2025
Address
Kirstinehøj 40
2770 Kastrup
Denmark
Phone: 32500092
Registration number
Registration 47375711

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Winnie Connie Grant
    2017-10-11 – 2025-03-25 50% ownership (2017-10-11 – 2025-03-25 ) 50% voting rights (2017-10-11 – 2025-03-25 )
  • Mogens Georg Grant
    2017-10-11 – 2025-03-25 50% ownership (2017-10-11 – 2025-03-25 ) 50% voting rights (2017-10-11 – 2025-03-25 )
Legal owners
  • W Grant Holding ApS 50% ownership (2021-03-11 – 2025-03-25 ) 50% voting rights (2021-03-11 – 2025-03-25 )
  • M Grant Holding ApS 50% ownership (2021-03-11 – 2025-03-25 ) 50% voting rights (2021-03-11 – 2025-03-25 )
  • Winnie Connie Grant
    2018-02-28 – 2021-03-11 33.33% ownership (2015-12-02 – 2018-02-27 ) 50% ownership (2018-02-28 – 2021-03-11 ) 33.33% voting rights (2015-12-02 – 2018-02-27 ) 50% voting rights (2018-02-28 – 2021-03-11 )
  • Mogens Georg Grant
    2018-02-28 – 2021-03-11 33.33% ownership (2015-12-02 – 2018-02-27 ) 50% ownership (2018-02-28 – 2021-03-11 ) 33.33% voting rights (2015-12-02 – 2018-02-27 ) 50% voting rights (2018-02-28 – 2021-03-11 )
  • Knud Grant Hansen
    2015-12-02 – 2018-02-28 20% ownership (2015-12-02 – 2018-02-28 ) 20% voting rights (2015-12-02 – 2018-02-28 )
  • Mogens Georg Grant
    2015-12-02 – 2018-02-27 33.33% ownership (2015-12-02 – 2018-02-27 ) 50% ownership (2018-02-28 – 2021-03-11 ) 33.33% voting rights (2015-12-02 – 2018-02-27 ) 50% voting rights (2018-02-28 – 2021-03-11 )
  • Winnie Connie Grant
    2015-12-02 – 2018-02-27 33.33% ownership (2015-12-02 – 2018-02-27 ) 50% ownership (2018-02-28 – 2021-03-11 ) 33.33% voting rights (2015-12-02 – 2018-02-27 ) 50% voting rights (2018-02-28 – 2021-03-11 )
Directors
Board members

Employees

GH Grant A/S has 0.02 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.