BOSSEN ADMINISTRATION ApS

  • Active

  • Registration 27504035
  • APS
  • Established 15 December, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2003
Address
Vestagervej 1, st.
2100 København Ø
Denmark
Registration number
Registration 27504035

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benedikte Stanek Bossen
    2021-03-27 – 10% ownership (2021-03-27 – ) 52.6% voting rights (2021-03-27 – )
  • Simon Stanek Bossen
    2017-11-10 – 45% ownership (2017-11-10 – ) 23.7% voting rights (2017-11-10 – )
  • Laura Cathrine Bossen-Rasmussen
    2017-11-10 – 45% ownership (2017-11-10 – ) 23.7% voting rights (2017-11-10 – )
  • Preben John Bossen
    2015-08-15 – 2021-03-27 100% ownership (2015-08-15 – 2021-03-27 ) 100% voting rights (2015-08-15 – 2021-03-27 )
Legal owners
  • Bossen Gruppen ApS 100% ownership (2015-08-15 – ) 100% voting rights (2015-08-15 – )
  • Preben John Bossen
    2003-12-15 – 2015-08-14 100% ownership (2003-12-15 – 2015-08-14 ) 100% voting rights (2003-12-15 – 2015-08-14 )
Directors
Subsidiaries
  • STUB 8 ApS 50% ownership (2005-05-11 – 2016-04-06 ) 100% ownership (2016-04-07 – ) 50% voting rights (2005-05-11 – 2016-04-06 ) 100% voting rights (2016-04-07 – )
  • STUB 8 ApS 50% ownership (2005-05-11 – 2016-04-06 ) 100% ownership (2016-04-07 – ) 50% voting rights (2005-05-11 – 2016-04-06 ) 100% voting rights (2016-04-07 – )

Employees

BOSSEN ADMINISTRATION ApS has 0.51 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2022.