BBK BIO AIRCLEAN A/S

Active
Registration 16114472
A/S
Established 1 May, 1992

Relations

Past relations

Ultimate beneficial owners (UBOs): Arne Kjær Poulsen
2016-02-26 – 30% ownership (2016-02-26 – 2023-03-29 ) 33.33% ownership (2023-03-30 – ) 30% voting rights (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – )

Olav Krog Nielsen
2016-02-26 – 27% ownership (2022-01-20 – 2023-03-29 ) 30% ownership (2016-02-26 – 2022-01-19 ) 27% voting rights (2022-01-20 – 2023-03-29 ) 30% voting rights (2016-02-26 – 2022-01-19 )

Lars Broch
2016-02-26 – 2021-06-02 30% ownership (2016-02-26 – 2021-06-02 ) 30% voting rights (2016-02-26 – 2021-06-02 )
Legal owners: JLH Holding Uldum ApS 10% ownership (2016-02-26 – 2023-03-30 ) 10% voting rights (2016-02-26 – 2023-03-30 )

OK HOLDING RASK MØLLE ApS 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )

AKP HOLDING HORSENS ApS 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )

LB HOLDING ULDUM ApS 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )

LB HOLDING ULDUM ApS 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )

AKP HOLDING HORSENS ApS 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )

OK HOLDING RASK MØLLE ApS 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )
Directors: Casper Søsted
2025-06-16 –

Arne Kjær Poulsen
1992-05-01 – 2025-06-16

Preben Bang Henriksen
1992-05-01 – 1992-12-28
Board members: Mathias Buhrkal Broch
2025-06-16 –

Casper Søsted
2025-06-16 –

Arne Kjær Poulsen
1992-05-01 –

Olav Krog Nielsen
2016-02-26 –

Jørgen Lundby Hansen
2016-02-26 –

Lars Broch
1992-05-01 – 2021-06-02

Olav Krog Nielsen
1992-05-01 – 2016-02-25

Jørgen Skovborg Mortensen
1992-05-01 – 2014-12-01

Per Broch
1992-05-01 – 1996-03-20
Subsidiaries: Fairco ApS 50% ownership (2022-10-31 – ) 50% voting rights (2022-10-31 – )

Employees

BBK BIO AIRCLEAN A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

BBK BIO AIRCLEAN A/S

Company information

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Employees