BUSLAGER ApS
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Active
- Registration 27624316
- APS
- Established 2 March, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Bergholdt
2004-03-02 – 25% ownership (2019-11-01 – ) 100% ownership (2004-03-02 – 2019-10-31 ) 76.9% voting rights (2019-11-01 – ) 100% voting rights (2004-03-02 – 2019-10-31 )
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- Legal owners
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Holding Selskabet NB af 10-10-2019 ApS 25% ownership (2019-11-01 – ) 5% voting rights (2019-11-01 – )
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Holding Selskabet BB af 10-10-2019 ApS 25% ownership (2019-11-01 – ) 5% voting rights (2019-11-01 – )
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Holding Selskabet AB af 10-10-2019 ApS 25% ownership (2019-11-01 – ) 5% voting rights (2019-11-01 – )
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Buslager Holding ApS 25% ownership (2019-11-01 – ) 66.67% voting rights (2019-11-01 – )
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Temp Buslager ApS 100% ownership (2019-07-18 – 2019-10-31 ) 100% voting rights (2019-07-18 – 2019-10-31 )
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John Bergholdt
2004-03-02 – 2019-07-18 100% ownership (2004-03-02 – 2019-07-18 ) 100% voting rights (2004-03-02 – 2019-07-18 )
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- Directors
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John Bergholdt
2007-07-31 – -
Lotte Iglemose Paaske
2004-03-02 – 2007-07-31
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- Subsidiaries
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BERGHOLDT A/S 100% ownership (2022-11-01 – ) 100% voting rights (2022-11-01 – )
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BERGHOLDT.DK A/S 100% ownership (2012-07-01 – ) 100% voting rights (2012-07-01 – )
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PARTEX GRUPPEN ApS 15% ownership (2011-01-15 – 2016-06-01 ) 20% ownership (2016-06-02 – ) 15% voting rights (2011-01-15 – 2016-06-01 ) 20% voting rights (2016-06-02 – )
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PARTEX GRUPPEN ApS 15% ownership (2011-01-15 – 2016-06-01 ) 20% ownership (2016-06-02 – ) 15% voting rights (2011-01-15 – 2016-06-01 ) 20% voting rights (2016-06-02 – )
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