BRDR. BACH & FAR HOLDING ApS

  • Inactive

  • Registration 21865605
  • APS
  • Established 23 June, 1999
  • Dissolved 28 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 June, 1999 Dissolved 28 January, 2020
Address
Engelsholmvej 39
8940 Randers SV
Denmark
Phone: 86408207
Registration number
Registration 21865605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tage Bach
    1999-06-23 – 2020-01-28 33.33% ownership (1999-06-23 – 2020-01-28 ) 33.33% voting rights (1999-06-23 – 2020-01-28 )
  • Jørgen Bach
    1999-06-23 – 2020-01-28 33.33% ownership (1999-06-23 – 2020-01-28 ) 33.33% voting rights (1999-06-23 – 2020-01-28 )
  • Torben Spanggaard Bach
    1999-06-23 – 2020-01-28 33.33% ownership (1999-06-23 – 2020-01-28 ) 33.33% voting rights (1999-06-23 – 2020-01-28 )
Legal owners
  • Tage Bach Holding ApS 33.33% ownership (2017-08-30 – 2020-01-28 ) 33.33% voting rights (2017-08-30 – 2020-01-28 )
  • ACA Ørsted Holding ApS 33.33% ownership (2017-08-30 – 2020-01-28 ) 33.33% voting rights (2017-08-30 – 2020-01-28 )
  • JSJ Holding Randers ApS 33.33% ownership (2017-08-30 – 2020-01-28 ) 33.33% voting rights (2017-08-30 – 2020-01-28 )
  • Brdr. Bach & Far Holding I ApS 100% ownership (2017-06-26 – 2017-08-29 ) 100% voting rights (2017-06-26 – 2017-08-29 )
  • Tage Bach
    1999-06-23 – 2017-06-26 33.33% ownership (1999-06-23 – 2017-06-26 ) 33.33% voting rights (1999-06-23 – 2017-06-26 )
  • Torben Spanggaard Bach
    1999-06-23 – 2017-06-26 33.33% ownership (1999-06-23 – 2017-06-26 ) 33.33% voting rights (1999-06-23 – 2017-06-26 )
  • Jørgen Bach
    1999-06-23 – 2017-06-26 33.33% ownership (1999-06-23 – 2017-06-26 ) 33.33% voting rights (1999-06-23 – 2017-06-26 )
Subsidiaries
  • ODIN SPILLER INVEST ApS 5% ownership (2006-01-04 – 2020-01-27 ) 5% voting rights (2006-01-04 – 2020-01-27 )
  • ØRSTED KRO A/S 5% ownership (2013-09-02 – 2017-06-26 ) 5% voting rights (2013-09-02 – 2017-06-26 )