BOLIG VEST 2004 ApS

  • Active

  • Registration 28308671
  • APS
  • Established 22 December, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2004
Address
Arnold Nielsens Boulevard 67
C/O AAH Group ApS
2650 Hvidovre
Denmark
Registration number
Registration 28308671

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Haroon Ahmad Amin
    2024-04-19 – 100% ownership (2024-04-19 – ) 100% voting rights (2024-04-19 – )
  • Knud Ole Petersen
    2004-12-22 – 2024-04-19 50% ownership (2004-12-22 – 2023-04-30 ) 100% ownership (2023-05-01 – 2024-04-19 ) 50% voting rights (2004-12-22 – 2023-04-30 ) 100% voting rights (2023-05-01 – 2024-04-19 )
  • Robert Bruun
    2004-12-22 – 2023-05-01 25% ownership (2004-12-22 – 2023-05-01 ) 25% voting rights (2004-12-22 – 2023-05-01 )
  • Charlotte Bruun
    2004-12-22 – 2023-05-01 25% ownership (2004-12-22 – 2023-05-01 ) 25% voting rights (2004-12-22 – 2023-05-01 )
Legal owners
  • AAH Group ApS 100% ownership (2024-04-19 – ) 100% voting rights (2024-04-19 – )
  • Knud Ole Petersen
    2023-05-01 – 2024-04-19 50% ownership (2004-12-22 – 2023-04-30 ) 100% ownership (2023-05-01 – 2024-04-19 ) 50% voting rights (2004-12-22 – 2023-04-30 ) 100% voting rights (2023-05-01 – 2024-04-19 )
  • BOGHOLDERGAARDEN ApS 50% ownership (2004-12-22 – 2023-05-01 ) 50% voting rights (2004-12-22 – 2023-05-01 )
  • Knud Ole Petersen
    2004-12-22 – 2023-04-30 50% ownership (2004-12-22 – 2023-04-30 ) 100% ownership (2023-05-01 – 2024-04-19 ) 50% voting rights (2004-12-22 – 2023-04-30 ) 100% voting rights (2023-05-01 – 2024-04-19 )
Directors

Employees

BOLIG VEST 2004 ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.