Bakkely Holding ApS
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Active
- Registration 25863038
- APS
- Established 17 January, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Bertram
2008-01-01 – 100% ownership (2008-01-01 – ) 100% voting rights (2008-01-01 – )
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- Legal owners
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Anders Bertram
2008-01-01 – 100% ownership (2008-01-01 – ) 100% voting rights (2008-01-01 – )
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- Directors
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Anders Bertram
2005-05-31 – -
Gerner Larsen
2005-05-31 – 2005-05-31 -
Anders Bertram
2001-01-17 – 2004-11-01
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- Board members
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Gerner Larsen
2005-05-31 – 2010-09-19 -
Anders Bertram
2005-05-31 – 2010-09-19 -
Tina Bertram
2005-05-31 – 2010-09-19 -
Margit Bertram Larsen
2001-01-17 – 2004-11-01
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- Subsidiaries
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Pilehegnet ApS 100% ownership (2016-05-24 – ) 100% voting rights (2016-05-24 – )
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Bakkely Byg ApS 100% ownership (2018-06-29 – ) 100% voting rights (2018-06-29 – )
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Bakkely Erhverv ApS 100% ownership (2018-07-02 – ) 100% voting rights (2018-07-02 – )
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BertramHus ApS 50% ownership (2020-04-01 – ) 50% voting rights (2020-04-01 – )
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