B(T)S HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 March, 1988
Address: Sophieholmen 6, 4.
4800 Nykøbing F
Denmark

[email protected]

Phone: 22228100
Registration number: Registration 11981437

Past relations

Ultimate beneficial owners (UBOs): Torben Skab
1989-01-01 – 100% ownership (1989-01-01 – ) 100% voting rights (1989-01-01 – )
Legal owners: Torben Skab
2015-06-01 – 100% ownership (2015-06-01 – ) 100% voting rights (2015-06-01 – )
Directors: Torben Skab
1988-03-01 –

Per Emil Hasselbalch Stakemann
1988-03-01 – 1988-07-04
Board members: Torben Skab
1988-03-01 –

Carsten Malby
1988-03-01 – 1997-06-30

Bente Skab
1988-03-01 – 1997-06-30
Subsidiaries: Apotekerhaven ApS 100% ownership (2015-06-01 – ) 100% voting rights (2015-06-01 – )

Torvets Ejendomme 1994 ApS 100% ownership (2015-06-01 – 2017-06-01 ) 100% voting rights (2015-06-01 – 2017-06-01 )

HERNINGVEJ 34, NYKØBING F. ApS 100% ownership (2015-06-01 – 2018-01-01 ) 50% ownership (2021-07-01 – ) 100% voting rights (2015-06-01 – 2018-01-01 ) 50% voting rights (2021-07-01 – )

HERNINGVEJ 34, NYKØBING F. ApS 100% ownership (2015-06-01 – 2018-01-01 ) 50% ownership (2021-07-01 – ) 100% voting rights (2015-06-01 – 2018-01-01 ) 50% voting rights (2021-07-01 – )

TVÆRGADE 9 NR. ALSLEV ApS 66.67% ownership (2015-06-01 – ) 66.67% voting rights (2015-06-01 – )