BOVISION ApS
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Inactive
- Registration 26999081
- APS
- Established 6 February, 2003
- Dissolved 9 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ulrik Thalbitzer-Foldskov
2024-06-03 – 2025-01-09 100% ownership (2024-06-03 – 2025-01-09 ) 100% voting rights (2024-06-03 – 2025-01-09 ) -
René Lenhard Abraham
2016-02-28 – 2024-06-03 50% ownership (2016-02-28 – 2018-08-31 ) 100% ownership (2018-09-01 – 2024-06-03 ) 50% voting rights (2016-02-28 – 2018-08-31 ) 100% voting rights (2018-09-01 – 2024-06-03 ) -
Jesper Ransby Christensen
2016-02-28 – 2018-09-01 50% ownership (2016-02-28 – 2018-09-01 ) 50% voting rights (2016-02-28 – 2018-09-01 )
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- Legal owners
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PORC Invest ApS 100% ownership (2024-01-03 – 2025-01-09 ) 100% voting rights (2024-01-03 – 2025-01-09 )
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Jesper Ransby Christensen
2016-02-28 – 2018-09-01 50% ownership (2016-02-28 – 2018-09-01 ) 50% voting rights (2016-02-28 – 2018-09-01 ) -
René Lenhard Abraham
2016-02-28 – 2018-08-31 50% ownership (2016-02-28 – 2018-08-31 ) 100% ownership (2011-05-31 – 2016-02-27 ) 50% voting rights (2016-02-28 – 2018-08-31 ) 100% voting rights (2011-05-31 – 2016-02-27 ) -
René Lenhard Abraham
2011-05-31 – 2016-02-27 50% ownership (2016-02-28 – 2018-08-31 ) 100% ownership (2011-05-31 – 2016-02-27 ) 50% voting rights (2016-02-28 – 2018-08-31 ) 100% voting rights (2011-05-31 – 2016-02-27 )
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- Directors
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Ulrik Thalbitzer-Foldskov
2024-09-10 – 2025-01-09 -
René Lenhard Abraham
2010-04-29 – 2024-09-10 -
Torkil Christensen
2006-10-16 – 2010-04-29 -
Henrik Hansted Jensen
2003-02-06 – 2003-07-22
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- Subsidiaries
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BRAND DESIGN CENTER KØBENHAVN ApS 20% ownership (2016-03-01 – 2016-12-30 ) 20% voting rights (2016-03-01 – 2016-12-30 )
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Køgevej 60 Hulemarken ApS 33.33% ownership (2020-01-23 – 2020-07-01 ) 33.33% voting rights (2020-01-23 – 2020-07-01 )
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