BOKA HOLDING A/S
-
-
Active
- Registration 20327847
- A/S
- Established 6 June, 1997
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 6 June, 1997 - Address
-
- Registration number
- Registration 20327847
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Henry Ingolf Johansen
1997-06-06 – 100% ownership (1997-06-06 – ) 100% voting rights (1997-06-06 – )
-
- Legal owners
-
-
Henry Ingolf Johansen
2018-08-31 – 66.67% ownership (2018-08-31 – ) 90% ownership (2018-01-24 – 2018-08-30 ) 100% ownership (1997-06-06 – 2018-01-23 ) 33.33% voting rights (2018-01-24 – ) 100% voting rights (1997-06-06 – 2018-01-23 ) -
BOKA Holding II ApS 10% ownership (2018-01-24 – 2018-08-30 ) 20% ownership (2018-08-31 – ) 50% voting rights (2018-01-24 – )
-
Henry Ingolf Johansen
2018-01-24 – 2018-08-30 66.67% ownership (2018-08-31 – ) 90% ownership (2018-01-24 – 2018-08-30 ) 100% ownership (1997-06-06 – 2018-01-23 ) 33.33% voting rights (2018-01-24 – ) 100% voting rights (1997-06-06 – 2018-01-23 ) -
BOKA Holding II ApS 10% ownership (2018-01-24 – 2018-08-30 ) 20% ownership (2018-08-31 – ) 50% voting rights (2018-01-24 – )
-
Henry Ingolf Johansen
1997-06-06 – 2018-01-23 66.67% ownership (2018-08-31 – ) 90% ownership (2018-01-24 – 2018-08-30 ) 100% ownership (1997-06-06 – 2018-01-23 ) 33.33% voting rights (2018-01-24 – ) 100% voting rights (1997-06-06 – 2018-01-23 )
-
- Directors
-
-
Henry Ingolf Johansen
1997-06-06 –
-
- Board members
-
-
Lisa Korsdal Johansen
1997-06-06 – -
Millie Korsdal Johansen
1997-06-06 – -
Sanne Korsdal Frederiksen
1997-06-06 –
-
- Subsidiaries
-
-
MIMA EJENDOM ApS 50% ownership (2018-10-01 – 2021-09-30 ) 50% voting rights (2018-10-01 – 2021-09-30 )
-
EJENDOMSSELSKABET MILEPARKEN 38 ApS 100% ownership (2018-10-01 – 2020-05-29 ) 100% voting rights (2018-10-01 – 2020-05-29 )
-
Employees
BOKA HOLDING A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.