---
title: "GI Solution ApS – Company history and changes"
description: "GI Solution ApS (CVR 34710597). History of registry, management, ownership and address changes. Latest recorded event: 2025-01-14."
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locale: "en"
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---

# GI Solution ApS — Timeline

GI Solution ApS \(CVR 34710597\). History of registry, management, ownership and address changes. Latest recorded event: 2025-01-14.

CVR 34710597

## Recorded changes

- 2025-01-14T11:14:17.090Z • registry • revision

- 2025-01-10T00:00:00.000Z • registry • purpose • Selskabets formål er at drive handel, industri- og entreprenørvirksomhed samt finansiering af de solte aktiver og dermed beslægtet virksomhed.

- 2025-01-10T00:00:00.000Z • contact • phone • 70605601

- 2025-01-10T00:00:00.000Z • registry • capital • 500.000

- 2025-01-10T00:00:00.000Z • registry • address • Byageren 9, 2850 Nærum

- 2025-01-10T00:00:00.000Z • registry • company\_status • Under frivillig likvidation • Opløst efter frivillig likvidation

- 2025-01-10T00:00:00.000Z • registry • signature\_rule • Virksomheden tegnes af en likvidator

- 2025-01-10T00:00:00.000Z • registry • branch • 711290 - Anden teknisk rådgivning

- 2025-01-10T00:00:00.000Z • registry • company\_name • GI Solution ApS

- 2025-01-10T00:00:00.000Z • registry • legal\_form • 80 - Anpartsselskab

- 2025-01-10T00:00:00.000Z • registry • production\_unit\_status • Byageren 9, 2850 Nærum

- stiftere changed: 2 left • 2 left • 2025-01-10T00:00:00.000Z • people • stiftere • Andrew Ivar Peck | Stiftere | STIFTERE; Morten Rej-Kirkebjerg | Stiftere | STIFTERE

- 2025-01-10T00:00:00.000Z • people • likvidator • Søren Hinsch | Likvidator | LIKVIDATOR

- 2025-01-10T00:00:00.000Z • ownership • legal\_owner • BORBICONI HOLDING ApS \(CVR 34710554\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2025-01-10T00:00:00.000Z • ownership • legal\_owner • A Peck Holding ApS \(CVR 37092266\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2024-06-17T07:50:41.456Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2023-09-21T12:37:42.162Z • registry • personkreds

- 2023-09-15T00:00:00.000Z • registry • company\_status • Normal • Under frivillig likvidation

- 2023-09-15T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af to direktører i forening. • Virksomheden tegnes af en likvidator

- Executive board changed: 2 left • 2 left • 2023-09-15T00:00:00.000Z • people • executive\_board • Andrew Ivar Peck | Direktion | DIREKTØR; Simon Borbiconi | Direktion | DIREKTØR

- Board changed: 3 left • 3 left • 2023-09-15T00:00:00.000Z • people • supervisory\_board • Lasse Bo Jensen | Bestyrelse | BESTYRELSESMEDLEM; Andrew Ivar Peck | Bestyrelse | BESTYRELSESMEDLEM; Lasse Barnkob | Bestyrelse | BESTYRELSESMEDLEM

- 2023-09-15T00:00:00.000Z • people • likvidator • Søren Hinsch | Likvidator | LIKVIDATOR

- 2023-06-19T06:31:14.584Z • filing • annual\_report • Årsrapport 2022 offentliggjort

- 2022-06-27T06:46:38.573Z • filing • annual\_report • Årsrapport 2021 offentliggjort

- 2021-07-29T11:59:34.781Z • registry • conversion