BOSTON NORDIC GROUP A/S

  • Active

  • Registration 13907277
  • A/S
  • Established 1 February, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 February, 1990
Address
Lucernemarken 9
3520 Farum
Denmark
Registration number
Registration 13907277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Banzhaf
    1996-07-01 – 42.05% ownership (2024-03-01 – ) 95% ownership (2021-12-22 – 2024-02-29 ) 100% ownership (1996-07-01 – 2021-12-21 ) 42% voting rights (2024-03-01 – ) 95% voting rights (2021-12-22 – 2024-02-29 ) 100% voting rights (1996-07-01 – 2021-12-21 )
Legal owners
  • UAV Holding ApS 100% ownership (2024-03-01 – ) 100% voting rights (2024-03-01 – )
  • BOSTON NORDIC GROUP A/S 5% ownership (2024-03-01 – 2024-03-06 ) 5% voting rights (2024-03-01 – 2024-03-06 )
  • ALLIMEX ApS 5% ownership (2021-12-22 – 2024-03-01 ) 5% voting rights (2021-12-22 – 2024-03-01 )
  • C. Banzhaf Holding ApS 100% ownership (2018-12-20 – 2021-12-21 ) 90% ownership (2021-12-22 – 2024-03-01 ) 100% voting rights (2018-12-20 – 2021-12-21 ) 90% voting rights (2021-12-22 – 2024-03-01 )
  • C. Banzhaf Holding ApS 100% ownership (2018-12-20 – 2021-12-21 ) 90% ownership (2021-12-22 – 2024-03-01 ) 100% voting rights (2018-12-20 – 2021-12-21 ) 90% voting rights (2021-12-22 – 2024-03-01 )
  • Christian Banzhaf
    1996-07-01 – 2018-12-20 100% ownership (1996-07-01 – 2018-12-20 ) 100% voting rights (1996-07-01 – 2018-12-20 )
Directors
Board members
Subsidiaries