FBO 1 ApS

  • Active

  • Registration 20862106
  • APS
  • Established 1 January, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 1998
Address
Møllehatten 21, 2.2
C/O Ejendomskontoret
8240 Risskov
Denmark
Phone: 86197200
Registration number
Registration 20862106

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Olesen
    1998-01-01 – 100% ownership (1998-01-01 – ) 100% voting rights (1998-01-01 – )
Legal owners
  • Benny Olesen
    1998-01-01 – 100% ownership (1998-01-01 – ) 100% voting rights (1998-01-01 – )
Directors
Board members
Subsidiaries
  • FBO INVEST ApS 66.67% ownership (2006-05-31 – 2016-07-27 ) 50% ownership (2016-07-28 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 66.67% voting rights (2006-05-31 – 2016-07-27 ) 50% voting rights (2016-07-28 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • FBO INVEST ApS 66.67% ownership (2006-05-31 – 2016-07-27 ) 50% ownership (2016-07-28 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 66.67% voting rights (2006-05-31 – 2016-07-27 ) 50% voting rights (2016-07-28 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • FBO INVEST ApS 66.67% ownership (2006-05-31 – 2016-07-27 ) 50% ownership (2016-07-28 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 66.67% voting rights (2006-05-31 – 2016-07-27 ) 50% voting rights (2016-07-28 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • OLESEN INVEST ApS 33.33% ownership (2000-08-15 – 2016-08-02 ) 25% ownership (2016-08-03 – ) 33.33% voting rights (2000-08-15 – 2016-08-02 ) 66.67% voting rights (2016-08-03 – )
  • OLESEN INVEST ApS 33.33% ownership (2000-08-15 – 2016-08-02 ) 25% ownership (2016-08-03 – ) 33.33% voting rights (2000-08-15 – 2016-08-02 ) 66.67% voting rights (2016-08-03 – )