BORO INVEST ApS
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Active
- Registration 18893819
- APS
- Established 28 April, 1955
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 28 April, 1955 - Address
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- Registration number
- Registration 18893819
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter-Vilhelm Rosenstand
2002-11-18 – 100% ownership (2002-11-18 – ) 100% voting rights (2002-11-18 – )
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- Legal owners
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Peter-Vilhelm Rosenstand
2002-11-18 – 100% ownership (2002-11-18 – ) 100% voting rights (2002-11-18 – )
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- Directors
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Peter-Vilhelm Rosenstand
2002-11-18 – -
Kirsten Anne Andersen
1955-04-28 – 2002-11-18
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- Board members
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Knud Andersen
1955-04-28 – 2002-11-18 -
Peter-Vilhelm Rosenstand
1955-04-28 – 2002-11-18 -
Kirsten Anne Andersen
1955-04-28 – 2002-11-18 -
Charlotte Eriksen
1955-04-28 – 1993-08-23 -
Marie-Louise Nørgaard
1955-04-28 – 1993-08-23
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- Subsidiaries
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LYCK & PARTNERE A/S 10% ownership (2013-04-12 – 2019-06-11 ) 0% voting rights (2013-04-12 – 2019-06-11 )
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CONSTANTIA A/S 100% ownership (1998-04-06 – ) 100% voting rights (1998-04-06 – )
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Erritsø Holding ApS 0% ownership (2022-01-04 – ) 90% voting rights (2022-01-04 – )
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ERRITSØ A/S 100% ownership (2010-07-02 – 2022-01-24 ) 0% ownership (2022-01-25 – ) 100% voting rights (2010-07-02 – 2022-01-24 ) 90% voting rights (2022-01-25 – )
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ERRITSØ A/S 100% ownership (2010-07-02 – 2022-01-24 ) 0% ownership (2022-01-25 – ) 100% voting rights (2010-07-02 – 2022-01-24 ) 90% voting rights (2022-01-25 – )
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