K.B. BJERGVEJ 10 ApS

  • Active

  • Registration 27526284
  • APS
  • Established 21 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2006
Address
Bjergvej 10
3450 Allerød
Denmark
Registration number
Registration 27526284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Holtet Bering
    2016-11-01 – 33.33% ownership (2016-11-01 – ) 33.33% voting rights (2016-11-01 – )
  • Hans Holtet Bering
    2016-11-01 – 33.33% ownership (2016-11-01 – ) 33.33% voting rights (2016-11-01 – )
  • Bodil Holtet Dræger
    2016-11-01 – 33.33% ownership (2016-11-01 – ) 33.33% voting rights (2016-11-01 – )
Legal owners
  • BD Allerød ApS 33.33% ownership (2016-11-01 – ) 33.33% voting rights (2016-11-01 – )
  • Hans Bering Holding ApS 33.33% ownership (2017-01-12 – ) 33.33% voting rights (2017-01-12 – )
  • Mads Bering Holding ApS 33.33% ownership (2017-01-12 – ) 33.33% voting rights (2017-01-12 – )
  • HM Bering Holding ApS 66.67% ownership (2016-11-01 – 2017-01-11 ) 66.67% voting rights (2016-11-01 – 2017-01-11 )
  • Bodil Holtet Dræger
    2015-10-01 – 2016-10-31 33.33% ownership (2015-10-01 – 2016-10-31 ) 33.33% voting rights (2015-10-01 – 2016-10-31 )
  • Hans Holtet Bering
    2015-10-01 – 2016-10-31 33.33% ownership (2015-10-01 – 2016-10-31 ) 33.33% voting rights (2015-10-01 – 2016-10-31 )
  • Mads Holtet Bering
    2015-10-01 – 2016-10-31 33.33% ownership (2015-10-01 – 2016-10-31 ) 33.33% voting rights (2015-10-01 – 2016-10-31 )
  • Knud Holtet Bering
    2006-06-21 – 2015-09-30 100% ownership (2006-06-21 – 2015-09-30 ) 100% voting rights (2006-06-21 – 2015-09-30 )
Directors