Bøhl ApS

  • Active

  • Registration 21795208
  • APS
  • Established 30 April, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 1999
Address
Havnevej 28A
7790 Thyholm
Denmark
Phone: 61153536
Registration number
Registration 21795208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Thorleif Olesen
    2020-04-01 – 50% ownership (2020-04-01 – ) 50% voting rights (2020-04-01 – )
  • Susanne Merete Knorborg
    2020-04-01 – 35% ownership (2020-04-01 – ) 35% voting rights (2020-04-01 – )
  • Jakob Møller Pinderup Olesen
    1999-04-30 – 2019-04-23 100% ownership (1999-04-30 – 2019-04-23 ) 100% voting rights (1999-04-30 – 2019-04-23 )
  • Jan Thorleif Olesen
    2019-04-23 – 2019-04-23 50% ownership (2019-04-23 – 2019-04-23 ) 50% voting rights (2019-04-23 – 2019-04-23 )
  • Susanne Merete Knorborg
    2019-04-23 – 2019-04-23 35% ownership (2019-04-23 – 2019-04-23 ) 35% voting rights (2019-04-23 – 2019-04-23 )
Legal owners
  • WINTEGRITY HOLDING ApS 50% ownership (2020-04-01 – ) 50% voting rights (2020-04-01 – )
  • RJS Invest ApS 50% ownership (2020-04-01 – ) 50% voting rights (2020-04-01 – )
  • Boet efter Jakob Møller Pinderup Olesen
    2019-04-23 – 2020-04-01 100% ownership (2019-04-23 – 2020-04-01 ) 100% voting rights (2019-04-23 – 2020-04-01 )
  • Jonas Knorborg
    2019-04-23 – 2019-04-23 5% ownership (2019-04-23 – 2019-04-23 ) 5% voting rights (2019-04-23 – 2019-04-23 )
  • Jakob Møller Pinderup Olesen
    1999-04-30 – 2019-04-23 100% ownership (1999-04-30 – 2019-04-23 ) 100% voting rights (1999-04-30 – 2019-04-23 )
  • Rikke Knorborg
    2019-04-23 – 2019-04-23 5% ownership (2019-04-23 – 2019-04-23 ) 5% voting rights (2019-04-23 – 2019-04-23 )
  • Jan Thorleif Olesen
    2019-04-23 – 2019-04-23 50% ownership (2019-04-23 – 2019-04-23 ) 50% voting rights (2019-04-23 – 2019-04-23 )
  • Susanne Merete Knorborg
    2019-04-23 – 2019-04-23 33.33% ownership (2019-04-23 – 2019-04-23 ) 33.33% voting rights (2019-04-23 – 2019-04-23 )
Directors
Subsidiaries