BURMAX CAPITAL HOLDING ApS

  • Active

  • Registration 27446620
  • APS
  • Established 15 November, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 2003
Address
Holtegade 12, 5.
2200 København N
Denmark
Registration number
Registration 27446620

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nele Majken Burman
    2003-11-15 – 50% ownership (2003-11-15 – ) 50% voting rights (2003-11-15 – )
  • Jesper Marcussen
    2003-11-15 – 50% ownership (2003-11-15 – ) 50% voting rights (2003-11-15 – )
Legal owners
  • Nele Majken Burman
    2003-11-15 – 50% ownership (2003-11-15 – ) 50% voting rights (2003-11-15 – )
  • Jesper Marcussen
    2003-11-15 – 50% ownership (2003-11-15 – ) 50% voting rights (2003-11-15 – )
Directors
Subsidiaries
  • 4DIM NAV ApS 25% ownership (2016-11-09 – 2018-12-05 ) 25% voting rights (2016-11-09 – 2018-12-05 )
  • CONSIT MANAGEMENT A/S 33.33% ownership (2010-07-15 – 2017-01-31 ) 33.33% voting rights (2010-07-15 – 2017-01-31 )
  • CONCERNO CONSULTING ApS 100% ownership (2003-11-15 – ) 100% voting rights (2003-11-15 – )