GRAND TEATRET A/S

  • Active

  • Registration 87813428
  • A/S
  • Established 10 August, 1977

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 August, 1977
Address
Mikkel Bryggers Gade 8
1460 København K
Denmark
Phone: 33151611
Registration number
Registration 87813428

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Foss
    2019-06-04 – 25.5% ownership (2019-06-04 – ) 25.5% voting rights (2019-06-04 – )
  • Anne-Mette Søgaard
    2019-06-04 – 25.5% ownership (2019-06-04 – ) 25.5% voting rights (2019-06-04 – )
  • Annette Trampedach
    1993-08-02 – 2024-12-19 49% ownership (1993-08-02 – 2024-12-19 ) 49% voting rights (1993-08-02 – 2024-12-19 )
Legal owners
  • MK Holding 2025 ApS 50% ownership (2025-05-17 – ) 50% voting rights (2025-05-17 – )
  • JL Trampedach Holding ApS 33.33% ownership (2025-05-17 – ) 33.33% voting rights (2025-05-17 – )
  • Holdingselskabet 19. december 2024 ApS 100% ownership (2024-12-19 – 2025-05-17 ) 100% voting rights (2024-12-19 – 2025-05-17 )
  • MK Holding 2024 ApS 50% ownership (2024-07-12 – 2024-12-19 ) 50% voting rights (2024-07-12 – 2024-12-19 )
  • Kim Foss
    2019-06-04 – 2024-07-12 15% ownership (2012-08-24 – 2017-05-21 ) 20% ownership (2017-05-22 – 2019-06-03 ) 25% ownership (2019-06-04 – 2024-07-12 ) 15% voting rights (2012-08-24 – 2017-05-21 ) 20% voting rights (2017-05-22 – 2019-06-03 ) 25% voting rights (2019-06-04 – 2024-07-12 )
  • Anne-Mette Søgaard
    2019-06-04 – 2024-07-12 15% ownership (2012-08-24 – 2017-05-21 ) 20% ownership (2017-05-22 – 2019-06-03 ) 25% ownership (2019-06-04 – 2024-07-12 ) 15% voting rights (2012-08-24 – 2017-05-21 ) 20% voting rights (2017-05-22 – 2019-06-03 ) 25% voting rights (2019-06-04 – 2024-07-12 )
  • Annette Trampedach
    2019-06-04 – 2023-12-21 33.33% ownership (2019-06-04 – 2023-12-21 ) 50% ownership (2017-05-22 – 2019-06-03 ) 66.67% ownership (2012-08-24 – 2017-05-21 ) 33.33% voting rights (2019-06-04 – 2023-12-21 ) 50% voting rights (2017-05-22 – 2019-06-03 ) 66.67% voting rights (2012-08-24 – 2017-05-21 )
  • Annette Trampedach
    2017-05-22 – 2019-06-03 33.33% ownership (2019-06-04 – 2023-12-21 ) 50% ownership (2017-05-22 – 2019-06-03 ) 66.67% ownership (2012-08-24 – 2017-05-21 ) 33.33% voting rights (2019-06-04 – 2023-12-21 ) 50% voting rights (2017-05-22 – 2019-06-03 ) 66.67% voting rights (2012-08-24 – 2017-05-21 )
  • Kim Foss
    2017-05-22 – 2019-06-03 15% ownership (2012-08-24 – 2017-05-21 ) 20% ownership (2017-05-22 – 2019-06-03 ) 25% ownership (2019-06-04 – 2024-07-12 ) 15% voting rights (2012-08-24 – 2017-05-21 ) 20% voting rights (2017-05-22 – 2019-06-03 ) 25% voting rights (2019-06-04 – 2024-07-12 )
  • Anne-Mette Søgaard
    2017-05-22 – 2019-06-03 15% ownership (2012-08-24 – 2017-05-21 ) 20% ownership (2017-05-22 – 2019-06-03 ) 25% ownership (2019-06-04 – 2024-07-12 ) 15% voting rights (2012-08-24 – 2017-05-21 ) 20% voting rights (2017-05-22 – 2019-06-03 ) 25% voting rights (2019-06-04 – 2024-07-12 )
  • Anne-Mette Søgaard
    2012-08-24 – 2017-05-21 15% ownership (2012-08-24 – 2017-05-21 ) 20% ownership (2017-05-22 – 2019-06-03 ) 25% ownership (2019-06-04 – 2024-07-12 ) 15% voting rights (2012-08-24 – 2017-05-21 ) 20% voting rights (2017-05-22 – 2019-06-03 ) 25% voting rights (2019-06-04 – 2024-07-12 )
  • Annette Trampedach
    2012-08-24 – 2017-05-21 33.33% ownership (2019-06-04 – 2023-12-21 ) 50% ownership (2017-05-22 – 2019-06-03 ) 66.67% ownership (2012-08-24 – 2017-05-21 ) 33.33% voting rights (2019-06-04 – 2023-12-21 ) 50% voting rights (2017-05-22 – 2019-06-03 ) 66.67% voting rights (2012-08-24 – 2017-05-21 )
  • Kim Foss
    2012-08-24 – 2017-05-21 15% ownership (2012-08-24 – 2017-05-21 ) 20% ownership (2017-05-22 – 2019-06-03 ) 25% ownership (2019-06-04 – 2024-07-12 ) 15% voting rights (2012-08-24 – 2017-05-21 ) 20% voting rights (2017-05-22 – 2019-06-03 ) 25% voting rights (2019-06-04 – 2024-07-12 )
Directors
Board members

Employees

GRAND TEATRET A/S has 32.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.