BAG HAVERNE 16 ApS

  • Inactive

  • Registration 20959975
  • APS
  • Established 16 June, 1998
  • Dissolved 2 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 16 June, 1998 Dissolved 2 November, 2018
Address
Unionsvej 6
4600 Køge
Denmark
Phone: 42600196
Registration number
Registration 20959975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Buhl
    2018-06-29 – 2018-11-02 50% ownership (2018-06-29 – 2018-11-02 ) 50% voting rights (2018-06-29 – 2018-11-02 )
  • Frank Hansen
    2018-06-29 – 2018-11-02 50% ownership (2018-06-29 – 2018-11-02 ) 50% voting rights (2018-06-29 – 2018-11-02 )
  • Johannes Oluf Spreckelsen
    2008-04-01 – 2018-06-29 50% ownership (2008-04-01 – 2018-06-29 ) 50% voting rights (2008-04-01 – 2018-06-29 )
  • Anderss Klemen Simon Jensen
    2008-04-01 – 2018-06-29 50% ownership (2008-04-01 – 2018-06-29 ) 50% voting rights (2008-04-01 – 2018-06-29 )
Legal owners
  • FH INVEST ApS 50% ownership (2018-06-29 – 2018-11-02 ) 50% voting rights (2018-06-29 – 2018-11-02 )
  • BUHL GROUP A/S 50% ownership (2018-06-29 – 2018-11-02 ) 50% voting rights (2018-06-29 – 2018-11-02 )
  • Bondestævnet ApS 100% ownership (1998-06-16 – 2018-06-29 ) 100% voting rights (1998-06-16 – 2018-06-29 )
  • Johannes Oluf Spreckelsen
    2008-04-01 – 2018-06-29 50% ownership (2008-04-01 – 2018-06-29 ) 50% voting rights (2008-04-01 – 2018-06-29 )
  • Anderss Klemen Simon Jensen
    2008-04-01 – 2018-06-29 50% ownership (2008-04-01 – 2018-06-29 ) 50% voting rights (2008-04-01 – 2018-06-29 )
Directors