BÆK HANSEN HOLDING ApS

  • Active

  • Registration 20759488
  • APS
  • Established 26 March, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 1998
Address
Frejas Have 19
7300 Jelling
Denmark
Phone: 40112044
Registration number
Registration 20759488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Bæk Hansen
    1998-03-26 – 35% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 35% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )
  • Conny Bæk Hansen
    1998-03-26 – 35% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 35% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )
  • Carsten Bæk Hansen
    1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )
  • Torben Bæk Hansen
    1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )
  • Susanne Bæk Hansen
    1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )
Legal owners
  • Conny Bæk Hansen
    2018-09-05 – 33.33% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 33.33% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )
  • Birgit Bæk Hansen
    2018-09-05 – 33.33% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 33.33% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )
  • Carsten Bæk Hansen
    1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )
  • Torben Bæk Hansen
    1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )
  • Susanne Bæk Hansen
    1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )
  • Conny Bæk Hansen
    1998-03-26 – 2018-09-04 33.33% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 33.33% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )
  • Birgit Bæk Hansen
    1998-03-26 – 2018-09-04 33.33% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 33.33% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )
Directors
Subsidiaries