BM AF 13.8.93 A/S

  • Active

  • Registration 17462148
  • A/S
  • Established 13 August, 1993

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 August, 1993
Address
Lindsnakkevej 15
6200 Aabenraa
Denmark
Registration number
Registration 17462148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Møller
    2007-05-02 – 10.09% ownership (2018-04-14 – ) 28.1% ownership (2007-05-02 – 2018-03-30 ) 100% ownership (2018-03-31 – 2018-04-13 ) 51% voting rights (2007-05-02 – 2018-03-30 ) 52.87% voting rights (2018-04-14 – ) 100% voting rights (2018-03-31 – 2018-04-13 )
  • Poul Philip Bendixen Møller
    2018-04-14 – 29.97% ownership (2018-04-14 – ) 15.71% voting rights (2018-04-14 – )
  • Sarah Bendixen Tofte Møller
    2018-04-14 – 29.97% ownership (2018-04-14 – ) 15.71% voting rights (2018-04-14 – )
  • Claus C Bendixen Møller
    1997-12-24 – 2018-03-31 29.97% ownership (2018-04-14 – ) 15.71% voting rights (2018-04-14 – ) 27.23% voting rights (1997-12-24 – 2018-03-31 )
Legal owners
  • Møller Invest Aabenraa A/S 100% ownership (2018-03-31 – 2018-04-13 ) 10% ownership (2018-04-14 – ) 100% voting rights (2018-03-31 – 2018-04-13 ) 50% voting rights (2018-04-14 – )
  • Claus C Bendixen Møller
    2018-04-14 – 20% ownership (1997-12-24 – 2018-03-31 ) 25% ownership (2018-04-14 – ) 15% voting rights (2018-04-14 – ) 25% voting rights (1997-12-24 – 2018-03-31 )
  • Poul Philip Bendixen Møller
    2018-04-14 – 20% ownership (1997-12-24 – 2018-03-31 ) 25% ownership (2018-04-14 – ) 5% voting rights (1997-12-24 – 2018-03-31 ) 15% voting rights (2018-04-14 – )
  • Sarah Bendixen Tofte Møller
    2018-04-14 – 20% ownership (1997-12-24 – 2018-03-31 ) 25% ownership (2018-04-14 – ) 5% voting rights (1997-12-24 – 2018-03-31 ) 15% voting rights (2018-04-14 – )
  • Møller Invest Aabenraa A/S 100% ownership (2018-03-31 – 2018-04-13 ) 10% ownership (2018-04-14 – ) 100% voting rights (2018-03-31 – 2018-04-13 ) 50% voting rights (2018-04-14 – )
  • Sarah Bendixen Tofte Møller
    1997-12-24 – 2018-03-31 20% ownership (1997-12-24 – 2018-03-31 ) 25% ownership (2018-04-14 – ) 5% voting rights (1997-12-24 – 2018-03-31 ) 15% voting rights (2018-04-14 – )
  • Claus C Bendixen Møller
    1997-12-24 – 2018-03-31 20% ownership (1997-12-24 – 2018-03-31 ) 25% ownership (2018-04-14 – ) 15% voting rights (2018-04-14 – ) 25% voting rights (1997-12-24 – 2018-03-31 )
  • Bent Møller
    2007-05-02 – 2018-03-31 25% ownership (2007-05-02 – 2018-03-31 ) 50% voting rights (2007-05-02 – 2018-03-31 )
  • Poul Philip Bendixen Møller
    1997-12-24 – 2018-03-31 20% ownership (1997-12-24 – 2018-03-31 ) 25% ownership (2018-04-14 – ) 5% voting rights (1997-12-24 – 2018-03-31 ) 15% voting rights (2018-04-14 – )
Directors
Board members