STIG GERLACH HOLDING ApS

  • Active

  • Registration 67661613
  • APS
  • Established 4 January, 1982

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 1982
Address
Engholm Parkvej 3
C/O SIRIUS COMPANY A/S
3450 Allerød
Denmark
Registration number
Registration 67661613

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Gerlach
    1982-01-04 – 100% ownership (1982-01-04 – ) 100% voting rights (1982-01-04 – )
Legal owners
  • Stig Gerlach
    1982-01-04 – 100% ownership (1982-01-04 – ) 100% voting rights (1982-01-04 – )
Directors
Board members
Subsidiaries
  • GESKO ApS 50% ownership (2014-05-19 – 2019-04-30 ) 50% voting rights (2014-05-19 – 2019-04-30 )
  • SIRIUS EJENDOMME A/S 100% ownership (2007-12-20 – ) 100% voting rights (2007-12-20 – )
  • Sirius Home A/S 90% ownership (1995-06-07 – ) 90% voting rights (1995-06-07 – )