| Stiftere | Status | Dato |
|---|
| MEDIMEX ApS (CVR 14010211)
|
OPLØSTEFTERFUSION
|
01.07.1997
|
Ingen historisk.
Vi viser ikke reelle ejere.
| Legale ejere | Status | Dato | Andel | Stemmer |
|---|
| EMGA INVEST ApS (CVR 20241985)
|
NORMAL
|
14.12.2014
|
33,33-49,99%
|
33,33 %
|
| CGA INVEST ApS (CVR 20241993)
|
NORMAL
|
14.12.2014
|
33,33-49,99%
|
33,33 %
|
| FGA INVEST ApS (CVR 20242035)
|
NORMAL
|
14.12.2014
|
33,33-49,99%
|
33,33 %
|
Ingen historisk.
| Datter-/associerede | Status | Dato | Andel | Stemmer |
|---|
| Gerner RC Holding ApS (CVR 42211575)
|
NORMAL
|
08.03.2021
|
33,33-49,99%
|
100,00%
|
| Gourmet Invest ApS (CVR 42215864)
|
NORMAL
|
04.03.2021
|
33,33-49,99%
|
33,33-49,99%
|
| Rørvig Dessert ApS (CVR 42061298)
|
OPLØSTEFTERKONKURS
|
27.01.2021
|
100,00%
|
100,00%
|
| BORGMESTERHAVEN ApS (CVR 10965888)
|
NORMAL
|
29.12.2020
|
100,00%
|
100,00%
|
| MAKRO INVEST A/S (CVR 28507623)
|
NORMAL
|
29.12.2020
|
25,00-33,32%
|
25,00-33,32%
|
| GERNER EJENDOMME ApS (CVR 31495652)
|
NORMAL
|
01.09.2012
|
100,00%
|
100,00%
|
| Gerner RC Holding 2 ApS (CVR 44434539)
|
NORMAL
|
16.11.2023
|
25,00-33,32%
|
100,00 %
|
| Historik | Status | Fra | Til | Andel | Stemmer |
|---|
| TNC Denmark ApS (CVR 38786091)
|
OPLØSTEFTERKONKURS
|
10.07.2017
| 09.03.2021 |
20,00-24,99%
|
20,00-24,99%
|
| Great Taste Company ApS (CVR 37081485)
|
OPLØSTEFTERKONKURS
|
15.09.2015
| 18.11.2019 |
15,00-19,99%
|
15,00-19,99%
|
| TRUE NORTH COSMETICS ApS (CVR 35864520)
|
UNDERKONKURS
|
26.08.2015
| 11.07.2017 |
20,00-24,99%
|
20,00-24,99%
|
| Sauce Umami ApS (CVR 21254134)
|
NORMAL
|
15.12.2014
| 10.05.2021 |
100,00%
|
100,00%
|
| Nordlund ApS (CVR 32281109)
|
NORMAL
|
14.12.2014
| 19.04.2017 |
100,00%
|
100,00%
|
| MAKRO UDVIKLING ApS (CVR 20242078)
|
OPLØSTEFTERERKLÆRING
|
30.11.2009
| 15.03.2016 |
100,00%
|
100,00%
|
| R.C. FAMILIE HOLDING ApS (CVR 20862289)
|
OPLØSTEFTERERKLÆRING
|
28.11.1997
| 15.03.2016 |
25,00-33,32%
|
25,00-33,32%
|
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