Stiftere | Status | Dato |
---|---|---|
Frede Madsen | 24.02.1996 | |
Jens Thyge Laursen | 24.02.1996 | |
Søren Claes Kanstrup Laursen | 24.02.1996 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
ARX ApS (CVR 31347475) | NORMAL | 31.03.2017 | 10,00-14,99% | 10,00 % |
C G Group Holding ApS (CVR 36699213) | NORMAL | 31.03.2017 | 90,00-99,99% | 90,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
C G Group Holding ApS (CVR 36699213) | 03.02.2017 | 30.03.2017 | 50,00-66,66% | 50,00 % |
ARX ApS (CVR 31347475) | 29.02.2008 | 30.03.2017 | 50,00-66,66% | 50,00 % |
THYMI ApS (CVR 31347459) | 29.02.2008 | 03.02.2017 | 50,00-66,66% | 50,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Gardit Marine P/S (CVR 41970022) | NORMAL | 04.03.2021 | 100,00% | 100,00% |
Kroggårdsvej 6 ApS (CVR 41964669) | NORMAL | 04.03.2021 | 100,00% | 100,00% |
CITO ApS (CVR 41043040) | NORMAL | 23.11.2020 | 100,00% | 100,00% |
Dangard Holding ApS (CVR 41060646) | NORMAL | 08.01.2020 | 50,00-66,66% | 50,00-66,66% |
Ejendomsselskabet Bækvej ApS (CVR 37420735) | NORMAL | 02.02.2016 | 100,00% | 100,00% |
SELSKABET AF DEN 1. APRIL 2005 ApS (CVR 25086678) | NORMAL | 01.04.2005 | 100,00% | 100,00% |
EJENDOMSSELSKABET AF 15.05.2002 ApS (CVR 26622395) | NORMAL | 15.05.2002 | 100,00% | 100,00% |
EJENDOMSSELSKABET AF 22.02.2001 ApS (CVR 25946898) | NORMAL | 22.02.2001 | 100,00% | 100,00% |
EJENDOMSSELSKABET AF 10.2.2000 A/S (CVR 25259092) | NORMAL | 10.02.2000 | 100,00% | 100,00% |
Gardit A/S (CVR 72004515) | NORMAL | 26.02.1996 | 100,00% | 100,00% |
Ejendomsselskabet Industrivej 2 Rødekro ApS (CVR 43389254) | NORMAL | 01.09.2023 | 50,00-66,66% | 50,00 % |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Gardit Marine P/S (CVR 41970022) | NORMAL | 21.12.2020 | 03.03.2021 | 100,00% | 100,00% |
Kroggårdsvej 6 ApS (CVR 41964669) | NORMAL | 21.12.2020 | 03.03.2021 | 100,00% | 100,00% |
CITO ApS (CVR 41043040) | NORMAL | 26.10.2020 | 22.11.2020 | 33,33-49,99% | 33,33-49,99% |
CITO ApS (CVR 41043040) | NORMAL | 01.01.2020 | 25.10.2020 | 100,00% | 100,00% |
Amasona ApS (CVR 83044128) | NORMAL | 03.02.2017 | 01.10.2018 | 100,00% | 100,00% |
GARDIT A/S (CVR 28099703) | OPLØSTEFTERFUSION | 10.08.2004 | 16.08.2017 | 100,00% | 100,00% |