BJV AF 1997 ApS

  • Inactive

  • Registration 20682507
  • APS
  • Established 11 December, 1997
  • Dissolved 17 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 December, 1997 Dissolved 17 March, 2025
Address
Kastanie Allé 15
C/O Jesper Ib
8230 Åbyhøj
Denmark
Registration number
Registration 20682507

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bente Dahl Ib
    2011-07-01 – 2025-03-17 50% ownership (2011-07-01 – 2018-06-06 ) 54.55% ownership (2018-06-07 – 2025-03-17 ) 50% voting rights (2011-07-01 – 2018-06-06 ) 54.55% voting rights (2018-06-07 – 2025-03-17 )
Legal owners
  • Bente Dahl Ib
    2011-07-01 – 2025-03-17 50% ownership (2011-07-01 – 2025-03-17 ) 50% voting rights (2011-07-01 – 2025-03-17 )
  • Jesper Ib
    2011-07-01 – 2025-03-17 15% ownership (2011-07-01 – 2025-03-17 ) 15% voting rights (2011-07-01 – 2025-03-17 )
  • Helle Ib
    2011-07-01 – 2025-03-17 15% ownership (2011-07-01 – 2025-03-17 ) 15% voting rights (2011-07-01 – 2025-03-17 )
  • Kristian Ib
    2016-02-12 – 2025-03-17 5% ownership (2016-02-12 – 2025-03-17 ) 15% ownership (2011-07-01 – 2016-02-11 ) 5% voting rights (2016-02-12 – 2025-03-17 ) 15% voting rights (2011-07-01 – 2016-02-11 )
  • Tanja Ib
    2016-02-12 – 2018-03-26 5% ownership (2016-02-12 – 2018-03-26 ) 5% voting rights (2016-02-12 – 2018-03-26 )
  • Kristian Ib
    2011-07-01 – 2016-02-11 5% ownership (2016-02-12 – 2025-03-17 ) 15% ownership (2011-07-01 – 2016-02-11 ) 5% voting rights (2016-02-12 – 2025-03-17 ) 15% voting rights (2011-07-01 – 2016-02-11 )
Directors
Board members