Johan Frederik Clarentius Gertz

Person information

Name
Johan Frederik Clarentius Gertz
Address
Parkvænget 41
2920 Charlottenlund
Denmark
Achievements

Largest profit: 12. JUNI 1976 ApS (2016) '19,590 DKK

Most equity: 12. JUNI 1976 ApS (2017) '93,214 DKK

Biggest loss: CARRINGTON ApS (2012) '-29,511 DKK

Related companies
  • Selskabet af 13. juli 2021 ApS

    Active


    Board member (2021-07-13 - present)

    Ultimate beneficial owner (2021-07-13 - 2021-07-13) 50% ownership (2021-07-13 – 2021-07-13 ) 50% voting rights (2021-07-13 – 2021-07-13 )

  • Yakusugi ApS

    Active


    Director (2022-12-20 - present)

    Legal owner (2022-12-20 - present) 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )

    Ultimate beneficial owner (2022-12-20 - present) 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )

  • 12. juni 2022 ApS

    Active


    Director (2022-08-04 - present)

    Ultimate beneficial owner (2022-08-04 - present) 3.63% ownership (2023-01-01 – ) 33.33% ownership (2022-08-04 – 2022-12-31 ) 33.33% voting rights (2022-08-04 – )

  • CARRINGTON ApS

    Inactive


    Board member (2017-10-23 - 2020-08-11)

  • 12. JUNI 1976 ApS

    Active


    Director (2015-05-27 - present)

    Ultimate beneficial owner (2011-12-29 - present) 33.33% ownership (2011-12-29 – ) 33.33% voting rights (2011-12-29 – )

    Legal owner (2011-12-29 - 2022-12-06) 33.33% ownership (2011-12-29 – 2022-12-06 ) 33.33% voting rights (2011-12-29 – 2022-12-06 )

  • 12. juni 2016 ApS

    Inactive


    Director (2021-08-19 - 2024-10-21)

  • Biling ApS

    Active


    Legal owner (2023-01-01 - present) 0% ownership (2023-01-01 – ) 100% ownership (2022-08-03 – 2022-12-31 ) 100% voting rights (2022-08-03 – )

    Director (2022-08-03 - present)

    Ultimate beneficial owner (2022-08-03 - present) 1% ownership (2023-01-01 – ) 100% ownership (2022-08-03 – 2022-12-31 ) 100% voting rights (2022-08-03 – )

    Legal owner (2022-08-03 - 2022-12-31) 0% ownership (2023-01-01 – ) 100% ownership (2022-08-03 – 2022-12-31 ) 100% voting rights (2022-08-03 – )

  • Holdingselskabet af 12. december 2015 ApS

    Inactive


    Director (2015-12-08 - 2020-04-01)

    Legal owner (2015-12-08 - 2020-04-01) 33.33% ownership (2015-12-08 – 2020-04-01 ) 33.33% voting rights (2015-12-08 – 2020-04-01 )

    Ultimate beneficial owner (2015-12-08 - 2020-04-01) 44.44% ownership (2015-12-08 – 2020-04-01 ) 44.44% voting rights (2015-12-08 – 2020-04-01 )