TREHØJE DØRE INVEST ApS

  • Active

  • Registration 25671724
  • APS
  • Established 16 October, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 October, 2000
Address
Fabriksvej 6
C/O Lars Bojen
6973 Ørnhøj
Denmark
Registration number
Registration 25671724

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bojen
    2020-01-30 – 48% ownership (2021-12-07 – ) 50% ownership (2020-01-30 – 2021-12-06 ) 50% voting rights (2020-01-30 – 2021-12-06 ) 80% voting rights (2021-12-07 – )
  • Birgitte Bojen
    2020-01-30 – 2021-12-07 50% ownership (2020-01-30 – 2021-12-07 ) 50% voting rights (2020-01-30 – 2021-12-07 )
  • Alfred Anders Bojen
    2017-10-23 – 2020-01-30 89.67% ownership (2017-10-23 – 2020-01-30 ) 89.67% voting rights (2017-10-23 – 2020-01-30 )
Legal owners
  • RCB Holding ApS 10% ownership (2022-01-05 – ) 10% voting rights (2022-01-05 – )
  • TREHØJE DØRE HOLDING ApS 100% ownership (2021-12-07 – 2022-01-04 ) 66.67% ownership (2022-01-05 – ) 100% voting rights (2021-12-07 – 2022-01-04 ) 66.67% voting rights (2022-01-05 – )
  • TTVFK 2021 ApS 10% ownership (2022-01-05 – ) 10% voting rights (2022-01-05 – )
  • TREHØJE DØRE HOLDING ApS 100% ownership (2021-12-07 – 2022-01-04 ) 66.67% ownership (2022-01-05 – ) 100% voting rights (2021-12-07 – 2022-01-04 ) 66.67% voting rights (2022-01-05 – )
  • BB FINANS ApS 50% ownership (2020-01-30 – 2021-12-07 ) 50% voting rights (2020-01-30 – 2021-12-07 )
  • TREHØJE DØRE EJENDOMME ApS 50% ownership (2020-01-30 – 2021-12-07 ) 50% voting rights (2020-01-30 – 2021-12-07 )
  • Johanne Bojen
    2017-10-23 – 2020-01-30 10% ownership (2017-10-23 – 2020-01-30 ) 10% voting rights (2017-10-23 – 2020-01-30 )
  • Alfred Anders Bojen
    2017-10-23 – 2020-01-30 66.67% ownership (2017-10-23 – 2020-01-30 ) 100% ownership (2000-08-01 – 2017-10-22 ) 66.67% voting rights (2017-10-23 – 2020-01-30 ) 100% voting rights (2000-08-01 – 2017-10-22 )
  • Alfred Anders Bojen
    2000-08-01 – 2017-10-22 66.67% ownership (2017-10-23 – 2020-01-30 ) 100% ownership (2000-08-01 – 2017-10-22 ) 66.67% voting rights (2017-10-23 – 2020-01-30 ) 100% voting rights (2000-08-01 – 2017-10-22 )
Directors