BELL X-2 HOLDING ApS

  • Active

  • Registration 21394270
  • APS
  • Established 23 November, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 1998
Address
Ole Rømers Gade 92
C/O Thomas Brinck Vinkler
8000 Aarhus C
Denmark
Phone: 40604545
Registration number
Registration 21394270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Brinck Vinkler
    1998-11-23 – 60% ownership (2022-04-21 – ) 100% ownership (1998-11-23 – 2022-04-20 ) 100% voting rights (1998-11-23 – )
Legal owners
Directors
Subsidiaries
  • Vinkler & Co. A/S 33.33% ownership (2021-09-29 – 2022-02-22 ) 50% ownership (2022-02-23 – 2023-08-29 ) 66.67% ownership (2023-08-30 – 2024-09-29 ) 100% ownership (2024-09-30 – ) 33.33% voting rights (2021-09-29 – 2022-02-22 ) 50% voting rights (2022-02-23 – 2023-08-29 ) 66.67% voting rights (2023-08-30 – 2024-09-29 ) 100% voting rights (2024-09-30 – )
  • Vinkler & Co. A/S 33.33% ownership (2021-09-29 – 2022-02-22 ) 50% ownership (2022-02-23 – 2023-08-29 ) 66.67% ownership (2023-08-30 – 2024-09-29 ) 100% ownership (2024-09-30 – ) 33.33% voting rights (2021-09-29 – 2022-02-22 ) 50% voting rights (2022-02-23 – 2023-08-29 ) 66.67% voting rights (2023-08-30 – 2024-09-29 ) 100% voting rights (2024-09-30 – )
  • Vinkler & Co. A/S 33.33% ownership (2021-09-29 – 2022-02-22 ) 50% ownership (2022-02-23 – 2023-08-29 ) 66.67% ownership (2023-08-30 – 2024-09-29 ) 100% ownership (2024-09-30 – ) 33.33% voting rights (2021-09-29 – 2022-02-22 ) 50% voting rights (2022-02-23 – 2023-08-29 ) 66.67% voting rights (2023-08-30 – 2024-09-29 ) 100% voting rights (2024-09-30 – )
  • Vinkler & Co. A/S 33.33% ownership (2021-09-29 – 2022-02-22 ) 50% ownership (2022-02-23 – 2023-08-29 ) 66.67% ownership (2023-08-30 – 2024-09-29 ) 100% ownership (2024-09-30 – ) 33.33% voting rights (2021-09-29 – 2022-02-22 ) 50% voting rights (2022-02-23 – 2023-08-29 ) 66.67% voting rights (2023-08-30 – 2024-09-29 ) 100% voting rights (2024-09-30 – )
  • T&C ApS 50% ownership (2011-11-02 – ) 50% voting rights (2011-11-02 – )
  • Mad Glad ApS 100% ownership (2022-09-16 – 2022-11-20 ) 50% ownership (2022-11-21 – ) 100% voting rights (2022-09-16 – 2022-11-20 ) 50% voting rights (2022-11-21 – )
  • Mad Glad ApS 100% ownership (2022-09-16 – 2022-11-20 ) 50% ownership (2022-11-21 – ) 100% voting rights (2022-09-16 – 2022-11-20 ) 50% voting rights (2022-11-21 – )
  • Fogt TRADING ApS 50% ownership (2022-11-21 – ) 100% ownership (2022-09-16 – 2022-11-20 ) 100% voting rights (2022-09-16 – 2022-11-20 ) 50% voting rights (2022-11-21 – )
  • Fogt TRADING ApS 100% ownership (2022-09-16 – 2022-11-20 ) 50% ownership (2022-11-21 – ) 100% voting rights (2022-09-16 – 2022-11-20 ) 50% voting rights (2022-11-21 – )
  • Pandekagebilerne ApS 25% ownership (2023-12-15 – 2024-12-02 ) 50% ownership (2024-12-03 – ) 25% voting rights (2023-12-15 – 2024-12-02 ) 50% voting rights (2024-12-03 – )
  • Pandekagebilerne ApS 25% ownership (2023-12-15 – 2024-12-02 ) 50% ownership (2024-12-03 – ) 25% voting rights (2023-12-15 – 2024-12-02 ) 50% voting rights (2024-12-03 – )