BKG HOLDING ApS

  • Inactive

  • Registration 28114435
  • APS
  • Established 23 September, 2004
  • Dissolved 25 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 September, 2004 Dissolved 25 August, 2020
Address
Rågevej 12
C/O Birgit Kjældgaard Giwercman
2900 Hellerup
Denmark
Phone: 22967242
Registration number
Registration 28114435

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Kjældgaard
    2015-12-15 – 2020-08-25 25% ownership (2015-12-15 – 2020-08-25 ) 100% voting rights (2015-12-15 – 2020-08-25 )
Legal owners
  • BKG 2014 ApS 66.67% ownership (2014-08-05 – 2017-12-14 ) 100% ownership (2017-12-15 – 2018-07-02 ) 66.67% voting rights (2014-08-05 – 2017-12-14 ) 100% voting rights (2017-12-15 – 2018-07-02 )
  • BKG INVEST ApS 20% ownership (2012-12-31 – 2017-12-15 ) 20% voting rights (2012-12-31 – 2017-12-15 )
  • Birgit Kjældgaard
    2015-12-15 – 2017-12-15 15% ownership (2015-12-15 – 2017-12-15 ) 66.67% voting rights (2015-12-15 – 2017-12-15 )
  • BKG 2014 ApS 66.67% ownership (2014-08-05 – 2017-12-14 ) 100% ownership (2017-12-15 – 2018-07-02 ) 66.67% voting rights (2014-08-05 – 2017-12-14 ) 100% voting rights (2017-12-15 – 2018-07-02 )
Subsidiaries
  • BKG-PHARMA ApS 90% ownership (2012-12-31 – 2017-09-19 ) 100% ownership (2017-09-20 – 2017-12-27 ) 90% voting rights (2012-12-31 – 2017-09-19 ) 100% voting rights (2017-09-20 – 2017-12-27 )
  • BKG-PHARMA ApS 90% ownership (2012-12-31 – 2017-09-19 ) 100% ownership (2017-09-20 – 2017-12-27 ) 90% voting rights (2012-12-31 – 2017-09-19 ) 100% voting rights (2017-09-20 – 2017-12-27 )

Employees

BKG HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2018.