BOYEX ApS
-
-
Active
- Registration 10108128
- APS
- Established 1 January, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jan Boye Rasmussen
2003-01-01 – 100% ownership (2003-01-01 – ) 100% voting rights (2003-01-01 – )
-
- Legal owners
-
-
Jan Boye Rasmussen
2003-01-01 – 100% ownership (2003-01-01 – ) 100% voting rights (2003-01-01 – )
-
- Directors
-
-
Annette Kristine Bramsen Andersen
2013-08-29 – -
Jan Boye Rasmussen
2003-02-27 – -
Kim Madsen
2003-01-01 – 2003-02-27
-
- Subsidiaries
-
-
International Accessories ApS 5% ownership (2015-09-02 – 2019-07-09 ) 5% voting rights (2015-09-02 – 2019-07-09 )
-
Advanced Surface Coating ApS 100% ownership (2015-01-23 – ) 100% voting rights (2015-01-23 – )
-
JBR Ejendomme ApS 100% ownership (2019-12-31 – 2020-03-17 ) 100% voting rights (2019-12-31 – 2020-03-17 )
-
Sif Jakobs Jewellery ApS 5% ownership (2017-02-28 – 2018-03-28 ) 5% voting rights (2017-02-28 – 2018-03-28 )
-