POUL BØJE HOLDING ApS

  • Active

  • Registration 27099165
  • APS
  • Established 1 April, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2003
Address
Ubberupvej 11
4350 Ugerløse
Denmark
Registration number
Registration 27099165

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Bøje Nielsen
    2003-04-01 – 100% ownership (2003-04-01 – ) 100% voting rights (2003-04-01 – )
Legal owners
  • Poul Bøje Nielsen
    2003-04-01 – 100% ownership (2003-04-01 – ) 100% voting rights (2003-04-01 – )
Directors
Subsidiaries
  • PBN Ejendomme Ugerløse ApS 100% ownership (2024-10-04 – ) 100% voting rights (2024-10-04 – )
  • Restaurant Suri ApS 50% ownership (2003-04-01 – 2017-07-01 ) 50% voting rights (2003-04-01 – 2017-07-01 )
  • PN Skoemagerkroen ApS 50% ownership (2009-12-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-06-19 ) 90% ownership (2022-06-20 – ) 50% voting rights (2009-12-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-06-19 ) 90% voting rights (2022-06-20 – )
  • PN Skoemagerkroen ApS 50% ownership (2009-12-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-06-19 ) 90% ownership (2022-06-20 – ) 50% voting rights (2009-12-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-06-19 ) 90% voting rights (2022-06-20 – )
  • PN Skoemagerkroen ApS 50% ownership (2009-12-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-06-19 ) 90% ownership (2022-06-20 – ) 50% voting rights (2009-12-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-06-19 ) 90% voting rights (2022-06-20 – )