BFP AF 1.9.1997. VIBORG ApS

  • Inactive

  • Registration 17935534
  • APS
  • Established 1 July, 1994
  • Dissolved 5 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 July, 1994 Dissolved 5 February, 2020
Address
Niels Hemmingsens Gade 36
1153 København K
Denmark
Registration number
Registration 17935534

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heinrich Schrøder
    2016-09-01 – 2019-11-20 50% ownership (2016-09-01 – 2018-05-30 ) 66.1% ownership (2019-01-01 – 2019-11-20 ) 100% ownership (2018-05-31 – 2018-12-31 ) 50% voting rights (2016-09-01 – 2018-05-30 ) 66.1% voting rights (2019-01-01 – 2019-11-20 ) 100% voting rights (2018-05-31 – 2018-12-31 )
  • Mads Skou Pedersen
    2019-01-01 – 2019-11-20 17.15% ownership (2019-01-01 – 2019-11-20 ) 17.15% voting rights (2019-01-01 – 2019-11-20 )
  • Claus Varming Lund
    2019-01-01 – 2019-11-20 5.92% ownership (2019-01-01 – 2019-11-20 ) 5.92% voting rights (2019-01-01 – 2019-11-20 )
  • Michael Jul Sørensen
    2019-01-01 – 2019-11-20 5.92% ownership (2019-01-01 – 2019-11-20 ) 5.92% voting rights (2019-01-01 – 2019-11-20 )
  • Benjamin Louring Gudiksen
    2019-01-01 – 2019-11-20 4.9% ownership (2019-01-01 – 2019-11-20 ) 4.9% voting rights (2019-01-01 – 2019-11-20 )
  • Henrik Juhl Karlsen
    2016-09-01 – 2018-05-31 50% ownership (2016-09-01 – 2018-05-31 ) 50% voting rights (2016-09-01 – 2018-05-31 )
Legal owners
  • RK Viborg ApS 33.33% ownership (2019-01-01 – 2019-11-20 ) 100% ownership (2019-11-21 – 2020-02-05 ) 33.33% voting rights (2019-01-01 – 2019-11-20 ) 100% voting rights (2019-11-21 – 2020-02-05 )
  • Rekom DK Invest ApS 50% ownership (2019-11-20 – 2019-11-21 ) 50% voting rights (2019-11-20 – 2019-11-21 )
  • HAVANA HOLDING ApS 50% ownership (2016-09-01 – 2019-11-20 ) 50% voting rights (2016-09-01 – 2019-11-20 )
  • RK Viborg ApS 33.33% ownership (2019-01-01 – 2019-11-20 ) 100% ownership (2019-11-21 – 2020-02-05 ) 33.33% voting rights (2019-01-01 – 2019-11-20 ) 100% voting rights (2019-11-21 – 2020-02-05 )
  • Trailfabrikken ApS 50% ownership (2016-09-01 – 2018-05-31 ) 100% ownership (2011-01-03 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2018-05-31 ) 100% voting rights (2011-01-03 – 2016-08-31 )
  • Trailfabrikken ApS 50% ownership (2016-09-01 – 2018-05-31 ) 100% ownership (2011-01-03 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2018-05-31 ) 100% voting rights (2011-01-03 – 2016-08-31 )
Directors