Bæktoft Videbæk ApS

  • Active

  • Registration 21521175
  • APS
  • Established 20 November, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 1998
Address
Guldregnalle 59
C/O Marius Højbjerg Nielsen
6920 Videbæk
Denmark
Phone: 24407234
Registration number
Registration 21521175

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Højbjerg Nielsen
    2015-12-22 – 25% ownership (2019-12-20 – ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – ) 50% voting rights (2015-12-22 – 2019-12-19 )
  • Ilse Kousgaard Nielsen
    2019-12-20 – 25% ownership (2019-12-20 – ) 25% voting rights (2019-12-20 – )
  • Marius Højbjerg Nielsen
    2015-12-22 – 25% ownership (2019-12-20 – ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – ) 50% voting rights (2015-12-22 – 2019-12-19 )
  • Karin Anette Løvschal Nielsen
    2019-12-20 – 25% ownership (2019-12-20 – ) 25% voting rights (2019-12-20 – )
Legal owners
  • Marius Højbjerg Nielsen
    2021-02-18 – 25% ownership (2021-02-18 – ) 50% ownership (2010-08-03 – 2019-12-20 ) 25% voting rights (2021-02-18 – ) 50% voting rights (2010-08-03 – 2019-12-20 )
  • Ilse Kousgaard Nielsen
    2021-02-18 – 25% ownership (2021-02-18 – ) 25% voting rights (2021-02-18 – )
  • Preben Højbjerg Nielsen
    2021-02-18 – 25% ownership (2021-02-18 – ) 50% ownership (2010-08-03 – 2019-12-20 ) 25% voting rights (2021-02-18 – ) 50% voting rights (2010-08-03 – 2019-12-20 )
  • Karin Anette Løvschal Nielsen
    2021-02-18 – 25% ownership (2021-02-18 – ) 25% voting rights (2021-02-18 – )
  • Bæktoft Videbæk 1 ApS 100% ownership (2015-12-22 – 2021-02-18 ) 100% voting rights (2015-12-22 – 2021-02-18 )
  • Preben Højbjerg Nielsen
    2010-08-03 – 2019-12-20 25% ownership (2021-02-18 – ) 50% ownership (2010-08-03 – 2019-12-20 ) 25% voting rights (2021-02-18 – ) 50% voting rights (2010-08-03 – 2019-12-20 )
  • Marius Højbjerg Nielsen
    2010-08-03 – 2019-12-20 25% ownership (2021-02-18 – ) 50% ownership (2010-08-03 – 2019-12-20 ) 25% voting rights (2021-02-18 – ) 50% voting rights (2010-08-03 – 2019-12-20 )
Directors
Board members