BACHER & SCHILDER HOLDING ApS

  • Inactive

  • Registration 21827878
  • APS
  • Established 1 May, 1999
  • Dissolved 10 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 1999 Dissolved 10 January, 2019
Address
Kirstinehøj 5
2770 Kastrup
Denmark
Phone: 32505200
Registration number
Registration 21827878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Kongskov Olsen
    2016-09-12 – 2019-01-10 35% ownership (2016-09-12 – 2019-01-10 ) 35% voting rights (2016-09-12 – 2019-01-10 )
  • Peter Vallentin
    2016-09-12 – 2019-01-10 65% ownership (2016-09-12 – 2019-01-10 ) 65% voting rights (2016-09-12 – 2019-01-10 )
Legal owners
  • Jørgen Kongskov Olsen
    2016-09-12 – 2019-01-10 0% ownership (2014-06-03 – 2015-10-27 ) 25% ownership (2015-10-28 – 2016-09-11 ) 33.33% ownership (2016-09-12 – 2019-01-10 ) 20% voting rights (2014-06-03 – 2015-10-27 ) 25% voting rights (2015-10-28 – 2016-09-11 ) 33.33% voting rights (2016-09-12 – 2019-01-10 )
  • Peter Vallentin
    2015-10-28 – 2019-01-10 33.33% ownership (2014-05-20 – 2015-10-27 ) 50% ownership (2015-10-28 – 2019-01-10 ) 33.33% voting rights (2014-05-20 – 2015-10-27 ) 50% voting rights (2015-10-28 – 2019-01-10 )
  • Jørgen Kongskov Olsen
    2015-10-28 – 2016-09-11 0% ownership (2014-06-03 – 2015-10-27 ) 25% ownership (2015-10-28 – 2016-09-11 ) 33.33% ownership (2016-09-12 – 2019-01-10 ) 20% voting rights (2014-06-03 – 2015-10-27 ) 25% voting rights (2015-10-28 – 2016-09-11 ) 33.33% voting rights (2016-09-12 – 2019-01-10 )
  • Henning Vallentin Jensen
    2015-10-28 – 2016-09-11 10% ownership (2015-10-28 – 2016-09-11 ) 33.33% ownership (2014-05-20 – 2015-10-27 ) 10% voting rights (2015-10-28 – 2016-09-11 ) 33.33% voting rights (2014-05-20 – 2015-10-27 )
  • Jørgen Kongskov Olsen
    2014-06-03 – 2015-10-27 0% ownership (2014-06-03 – 2015-10-27 ) 25% ownership (2015-10-28 – 2016-09-11 ) 33.33% ownership (2016-09-12 – 2019-01-10 ) 20% voting rights (2014-06-03 – 2015-10-27 ) 25% voting rights (2015-10-28 – 2016-09-11 ) 33.33% voting rights (2016-09-12 – 2019-01-10 )
  • Peter Vallentin
    2014-05-20 – 2015-10-27 33.33% ownership (2014-05-20 – 2015-10-27 ) 50% ownership (2015-10-28 – 2019-01-10 ) 33.33% voting rights (2014-05-20 – 2015-10-27 ) 50% voting rights (2015-10-28 – 2019-01-10 )
  • Henning Vallentin Jensen
    2014-05-20 – 2015-10-27 10% ownership (2015-10-28 – 2016-09-11 ) 33.33% ownership (2014-05-20 – 2015-10-27 ) 10% voting rights (2015-10-28 – 2016-09-11 ) 33.33% voting rights (2014-05-20 – 2015-10-27 )
Directors
Subsidiaries