Boliganpartsselskabet Nordborggade 12

  • Active

  • Registration 27618049
  • APS
  • Established 13 February, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 February, 2004
Address
Nordborggade 12, 5.
2100 København Ø
Denmark
Phone: 35557554
Registration number
Registration 27618049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marie Louise Kiil Bang
    2004-02-13 – 26.6% ownership (2020-01-01 – ) 50% ownership (2004-02-13 – 2019-06-30 ) 100% ownership (2019-07-01 – 2019-08-07 ) 26.6% voting rights (2020-01-01 – ) 50% voting rights (2004-02-13 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2019-08-07 )
  • Henrik Peter Bang
    2004-02-13 – 2019-07-01 16.4% ownership (2020-01-01 – ) 50% ownership (2004-02-13 – 2019-07-01 ) 16.4% voting rights (2020-01-01 – ) 50% voting rights (2004-02-13 – 2019-07-01 )
Legal owners
  • Nikolai Frederik Kiil Bang
    2020-01-01 – 15% ownership (2020-01-01 – ) 15% voting rights (2020-01-01 – )
  • Henrik Peter Bang
    2020-01-01 – 15% ownership (2020-01-01 – ) 50% ownership (2004-02-13 – 2019-07-01 ) 15% voting rights (2020-01-01 – ) 50% voting rights (2004-02-13 – 2019-07-01 )
  • Marie Louise Kiil Bang
    2020-01-01 – 25% ownership (2020-01-01 – ) 50% ownership (2004-02-13 – 2019-06-30 ) 100% ownership (2019-07-01 – 2019-08-08 ) 25% voting rights (2020-01-01 – ) 50% voting rights (2004-02-13 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2019-08-08 )
  • Anne Sophie Kiil Bang
    2020-01-01 – 15% ownership (2020-01-01 – ) 15% voting rights (2020-01-01 – )
  • Alexandra Louise Kiil Bang
    2020-01-01 – 15% ownership (2020-01-01 – ) 15% voting rights (2020-01-01 – )
  • Azini Holding ApS 100% ownership (2019-08-08 – 2019-12-31 ) 100% voting rights (2019-08-08 – 2019-12-31 )
  • Marie Louise Kiil Bang
    2019-07-01 – 2019-08-08 25% ownership (2020-01-01 – ) 50% ownership (2004-02-13 – 2019-06-30 ) 100% ownership (2019-07-01 – 2019-08-08 ) 25% voting rights (2020-01-01 – ) 50% voting rights (2004-02-13 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2019-08-08 )
  • Henrik Peter Bang
    2004-02-13 – 2019-07-01 15% ownership (2020-01-01 – ) 50% ownership (2004-02-13 – 2019-07-01 ) 15% voting rights (2020-01-01 – ) 50% voting rights (2004-02-13 – 2019-07-01 )
  • Marie Louise Kiil Bang
    2004-02-13 – 2019-06-30 25% ownership (2020-01-01 – ) 50% ownership (2004-02-13 – 2019-06-30 ) 100% ownership (2019-07-01 – 2019-08-08 ) 25% voting rights (2020-01-01 – ) 50% voting rights (2004-02-13 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2019-08-08 )
Directors