Bojsen Group A/S
-
-
Active
- Registration 28157231
- A/S
- Established 11 November, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 11 November, 2004 - Address
-
- Registration number
- Registration 28157231
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Poul Brandt Bojsen
2015-12-15 – 90% ownership (2015-12-15 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 90% voting rights (2015-12-15 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
-
- Legal owners
-
-
Bojsen Holding ApS 90% ownership (2015-12-15 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 90% voting rights (2015-12-15 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
-
ACCA Holding ApS 10% ownership (2015-12-15 – 2024-01-31 ) 10% voting rights (2015-12-15 – 2024-01-31 )
-
Bojsen Holding ApS 90% ownership (2015-12-15 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 90% voting rights (2015-12-15 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
-
Poul Brandt Bojsen
2004-11-11 – 2015-12-14 100% ownership (2004-11-11 – 2015-12-14 ) 100% voting rights (2004-11-11 – 2015-12-14 )
-
- Directors
-
-
Poul Brandt Bojsen
2004-11-11 –
-
- Board members
-
-
Finn Brandt Bojsen
2015-12-15 – -
Poul Brandt Bojsen
2015-12-15 – -
Lone Kamp Bojsen
2015-12-15 – -
Mikkel Refsgaard Olesen
2024-06-26 – -
Allan Hagelskær
2015-12-15 – 2024-06-26
-
- Subsidiaries
-
-
Bojsen Fleet ApS 100% ownership (2015-11-27 – 2019-12-11 ) 100% voting rights (2015-11-27 – 2019-12-11 )
-
BOJSEN BILER A/S SKIVE 100% ownership (2011-01-04 – 2017-04-21 ) 100% voting rights (2011-01-04 – 2017-04-21 )
-
BOJSEN BILER A/S VIBORG 100% ownership (2011-09-22 – 2017-04-21 ) 100% voting rights (2011-09-22 – 2017-04-21 )
-
BOJSEN EJENDOMME ApS 100% ownership (2010-10-29 – 2015-11-22 ) 100% voting rights (2010-10-29 – 2015-11-22 )
-
CC IV ApS 100% ownership (2015-01-15 – ) 100% voting rights (2015-01-15 – )
-