BAROSO INVEST ApS

  • Active

  • Registration 13271003
  • APS
  • Established 1 July, 1989

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1989
Address
Jens Winthers Vej 2
5900 Rudkøbing
Denmark
Registration number
Registration 13271003

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Nielsen
    2017-01-02 – 50% ownership (2017-01-02 – 2021-10-06 ) 100% ownership (2021-10-07 – ) 50% voting rights (2017-01-02 – 2021-10-06 ) 100% voting rights (2021-10-07 – )
  • Kjeld Bruno Nielsen
    2017-01-02 – 2021-10-07 50% ownership (2017-01-02 – 2021-10-07 ) 50% voting rights (2017-01-02 – 2021-10-07 )
Legal owners
  • Tintin Aps 50% ownership (2016-11-15 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 50% voting rights (2016-11-15 – 2017-01-01 ) 100% voting rights (2017-01-02 – )
  • Dorthe Eggert Canzanella
    2016-11-15 – 2017-01-02 15% ownership (2016-11-15 – 2017-01-02 ) 33.33% ownership (1998-01-01 – 2016-11-14 ) 15% voting rights (2016-11-15 – 2017-01-02 ) 33.33% voting rights (1998-01-01 – 2016-11-14 )
  • Henrik Otto Charles Sommerlund Eggert
    2016-11-15 – 2017-01-02 25% ownership (2016-11-15 – 2017-01-02 ) 33.33% ownership (1998-01-01 – 2016-11-14 ) 25% voting rights (2016-11-15 – 2017-01-02 ) 33.33% voting rights (1998-01-01 – 2016-11-14 )
  • Tintin Aps 50% ownership (2016-11-15 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 50% voting rights (2016-11-15 – 2017-01-01 ) 100% voting rights (2017-01-02 – )
  • Dorthe Eggert Canzanella
    1998-01-01 – 2016-11-14 15% ownership (2016-11-15 – 2017-01-02 ) 33.33% ownership (1998-01-01 – 2016-11-14 ) 15% voting rights (2016-11-15 – 2017-01-02 ) 33.33% voting rights (1998-01-01 – 2016-11-14 )
  • Henrik Otto Charles Sommerlund Eggert
    1998-01-01 – 2016-11-14 25% ownership (2016-11-15 – 2017-01-02 ) 33.33% ownership (1998-01-01 – 2016-11-14 ) 25% voting rights (2016-11-15 – 2017-01-02 ) 33.33% voting rights (1998-01-01 – 2016-11-14 )
  • Michael Riis Jensen
    2013-01-01 – 2015-05-24 33.33% ownership (2013-01-01 – 2015-05-24 ) 33.33% voting rights (2013-01-01 – 2015-05-24 )
Directors
Board members