JAN BODILSEN HOLDING ApS, HOLSTEBRO

  • Active

  • Registration 27051790
  • APS
  • Established 1 July, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2002
Address
Liden Kirstens Allé 25
7500 Holstebro
Denmark
Phone: 96107955
Registration number
Registration 27051790

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Bodilsen
    2003-02-24 – 100% ownership (2003-02-24 – ) 100% voting rights (2003-02-24 – )
Legal owners
  • Jan Bodilsen
    2003-02-24 – 100% ownership (2003-02-24 – ) 100% voting rights (2003-02-24 – )
Directors
Subsidiaries
  • JENS JENSEN EJENDOMME ApS 50% ownership (2007-10-01 – ) 50% voting rights (2007-10-01 – )
  • E. BODILSEN EJENDOMME ApS 25% ownership (2010-08-24 – 2016-06-23 ) 33.33% ownership (2018-04-03 – ) 0% voting rights (2010-08-24 – 2016-06-23 ) 33.33% voting rights (2018-04-03 – )
  • E. BODILSEN EJENDOMME ApS 25% ownership (2010-08-24 – 2016-06-23 ) 33.33% ownership (2018-04-03 – ) 0% voting rights (2010-08-24 – 2016-06-23 ) 33.33% voting rights (2018-04-03 – )
  • Anpartsselskabet Lægårdvej 86 20% ownership (2012-06-28 – 2020-09-29 ) 33.33% ownership (2020-09-30 – ) 20% voting rights (2012-06-28 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – )
  • Anpartsselskabet Lægårdvej 86 20% ownership (2012-06-28 – 2020-09-29 ) 33.33% ownership (2020-09-30 – ) 20% voting rights (2012-06-28 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – )
  • Ejendomsselskabet Godthåbsvej ApS 50% ownership (2022-03-31 – ) 50% voting rights (2022-03-31 – )
  • Padel 7500 Holding A/S 25% ownership (2022-06-02 – ) 25% voting rights (2022-06-02 – )