BOMAX ApS

  • Active

  • Registration 26912768
  • APS
  • Established 10 December, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2002
Address
Peder Godskes Vej 9
C/O Brian Tretow-Loof
2830 Virum
Denmark
Phone: 40207870
Registration number
Registration 26912768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Tretow-Loof
    2002-12-10 – 100% ownership (2002-12-10 – ) 100% voting rights (2002-12-10 – )
Legal owners
  • Brian Tretow-Loof
    2002-12-10 – 100% ownership (2002-12-10 – ) 100% voting rights (2002-12-10 – )
Directors
Subsidiaries
  • 1113 HOLDING ApS 10% ownership (2016-06-20 – 2018-02-22 ) 15% ownership (2018-02-23 – 2018-02-26 ) 20% ownership (2018-02-27 – 2018-11-20 ) 10% voting rights (2016-06-20 – 2018-02-22 ) 15% voting rights (2018-02-23 – 2018-02-26 ) 20% voting rights (2018-02-27 – 2018-11-20 )
  • 1113 HOLDING ApS 10% ownership (2016-06-20 – 2018-02-22 ) 15% ownership (2018-02-23 – 2018-02-26 ) 20% ownership (2018-02-27 – 2018-11-20 ) 10% voting rights (2016-06-20 – 2018-02-22 ) 15% voting rights (2018-02-23 – 2018-02-26 ) 20% voting rights (2018-02-27 – 2018-11-20 )
  • 1113 HOLDING ApS 10% ownership (2016-06-20 – 2018-02-22 ) 15% ownership (2018-02-23 – 2018-02-26 ) 20% ownership (2018-02-27 – 2018-11-20 ) 10% voting rights (2016-06-20 – 2018-02-22 ) 15% voting rights (2018-02-23 – 2018-02-26 ) 20% voting rights (2018-02-27 – 2018-11-20 )
  • MACASI ApS 100% ownership (2005-07-01 – ) 100% voting rights (2005-07-01 – )