BORGEN HOLDING ApS

  • Inactive

  • Registration 21313297
  • APS
  • Established 23 November, 1998
  • Dissolved 27 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 November, 1998 Dissolved 27 March, 2020
Address
Slangerup Overdrev 2
3550 Slangerup
Denmark
Phone: 47333700
Registration number
Registration 21313297

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Servé
    1998-11-23 – 2020-03-27 50% ownership (2016-09-16 – 2020-03-27 ) 100% ownership (1998-11-23 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2020-03-27 ) 100% voting rights (1998-11-23 – 2016-09-15 )
  • Jeanette Lund Servé
    2016-09-16 – 2020-03-27 50% ownership (2016-09-16 – 2020-03-27 ) 50% voting rights (2016-09-16 – 2020-03-27 )
Legal owners
  • Jørgen Servé
    2016-09-16 – 2020-03-27 50% ownership (2016-09-16 – 2020-03-27 ) 100% ownership (1998-11-23 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2020-03-27 ) 100% voting rights (1998-11-23 – 2016-09-15 )
  • Jeanette Lund Servé
    2016-09-16 – 2020-03-27 50% ownership (2016-09-16 – 2020-03-27 ) 50% voting rights (2016-09-16 – 2020-03-27 )
  • Jørgen Servé
    1998-11-23 – 2016-09-15 50% ownership (2016-09-16 – 2020-03-27 ) 100% ownership (1998-11-23 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2020-03-27 ) 100% voting rights (1998-11-23 – 2016-09-15 )
Directors
Subsidiaries
  • BORGEN EJENDOMME ApS 100% ownership (1998-11-23 – 2016-10-25 ) 100% voting rights (1998-11-23 – 2016-10-25 )