CVR 45812545Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ÅrslevFounded 18 Aug 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about GB-Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexJørgen Skov50% to under 66.7% of capital, 66.7% to under 90% of votes, since 18 Aug 2025
Lasse Gram Skov20% to under 25% of capital, 10% to under 15% of votes, since 18 Aug 2025
and 2 moreJørgen Skovsince 18 Aug 2025
50% to under 66.7% of capital, 66.7% to under 90% of votesclass A+Bnotified 25 Nov 2025since 18 Aug 2025
20% to under 25% of capital, 10% to under 15% of votesclass Bsince 18 Aug 2025
5% to under 10% of capitalclass Bsince 18 Aug 2025
5% to under 10% of capitalclass Bsince 18 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capitalclass B18 Aug 2025 to 25 Nov 2025
2 Danish companies.
SubsidiaryCVR 45824543100% of capital and votes
SubsidiaryCVR 42482110100% of capital and votes
Found by searching the CVR owner register (ejerregister) for GB-Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2025 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.08.2025
Bestyrelse:
Fratrådte:
Josie Ly Skov, den 18.08.2025.
Stiftelsesdato: 18.08.2025.
Virkningsdato: 18.08.2025.
Seneste vedtægtsdato: 18.08.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jørgen Skov, den 18.08.2025.
Bestyrelse:
Troels Peter Troelsen, (formand), den 18.08.2025, Josie Ly Skov, den 18.08.2025, Jørgen Skov, den 18.08.2025.
Direktion:
Jørgen Skov, den 18.08.2025.
Selskabet tegnes af bestyrelsens formand i forening med en direktør.
Første regnskabsår:
18.08.2025 - 30.09.2026.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
1 registered in CVR.
P-number 1031583353Skovbrynet 6, 5792 Årslev
No other current company drawn.
No other current company drawn.
