BMF HOLDING, AALBORG ApS

  • Active

  • Registration 19579573
  • APS
  • Established 7 October, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 1996
Address
Virkelyst 10
9400 Nørresundby
Denmark
Phone: 25309235
Registration number
Registration 19579573

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Fossing
    1996-10-07 – 50% ownership (1996-10-07 – ) 50% voting rights (1996-10-07 – )
  • Bente Fossing
    1996-10-07 – 50% ownership (1996-10-07 – ) 50% voting rights (1996-10-07 – )
Legal owners
  • BM Fossing Invest II ApS 100% ownership (2020-10-01 – 2024-12-16 ) 100% voting rights (2020-10-01 – 2024-12-16 )
  • BM Fossing Invest ApS 100% ownership (2019-09-30 – 2021-04-26 ) 100% voting rights (2019-09-30 – 2021-04-26 )
  • Michael Fossing
    1996-10-07 – 2019-09-30 50% ownership (1996-10-07 – 2019-09-30 ) 50% voting rights (1996-10-07 – 2019-09-30 )
  • Bente Fossing
    1996-10-07 – 2019-09-30 50% ownership (1996-10-07 – 2019-09-30 ) 50% voting rights (1996-10-07 – 2019-09-30 )
Directors
Board members
Subsidiaries
  • BMKR INVEST AF 12/12 - 2008 A/S 33.33% ownership (2007-03-12 – 2016-07-05 ) 33.33% voting rights (2007-03-12 – 2016-07-05 )
  • CONTAINER HOLDING, AALBORG A/S 100% ownership (2009-10-15 – 2025-03-02 ) 100% voting rights (2009-10-15 – 2025-03-02 )
  • K/S Strømmen, Aalborg 10% ownership (2022-09-01 – 2024-04-15 ) 15% ownership (2024-04-16 – ) 10% voting rights (2022-09-01 – 2024-04-15 ) 15% voting rights (2024-04-16 – )
  • K/S Strømmen, Aalborg 10% ownership (2022-09-01 – 2024-04-15 ) 15% ownership (2024-04-16 – ) 10% voting rights (2022-09-01 – 2024-04-15 ) 15% voting rights (2024-04-16 – )
  • Value Company A/S 5% ownership (2022-05-03 – 2023-05-16 ) 10% ownership (2023-05-17 – ) 5% voting rights (2022-05-03 – 2023-05-16 ) 10% voting rights (2023-05-17 – )
  • Value Company A/S 5% ownership (2022-05-03 – 2023-05-16 ) 10% ownership (2023-05-17 – ) 5% voting rights (2022-05-03 – 2023-05-16 ) 10% voting rights (2023-05-17 – )

Employees

BMF HOLDING, AALBORG ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.