BOGFØRINGSKOMPAGNIET ApS
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Active
- Registration 28317174
- APS
- Established 23 December, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Liselotte Bastved
2016-06-30 – 100% ownership (2016-06-30 – ) 100% voting rights (2016-06-30 – )
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- Legal owners
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Liselotte Bastved
2016-06-30 – 50% ownership (2011-01-01 – 2016-06-29 ) 100% ownership (2016-06-30 – ) 50% voting rights (2011-01-01 – 2016-06-29 ) 100% voting rights (2016-06-30 – ) -
Liselotte Bastved
2011-01-01 – 2016-06-29 50% ownership (2011-01-01 – 2016-06-29 ) 100% ownership (2016-06-30 – ) 50% voting rights (2011-01-01 – 2016-06-29 ) 100% voting rights (2016-06-30 – ) -
MB-GROUP ApS 50% ownership (2011-11-01 – 2016-06-29 ) 50% voting rights (2011-11-01 – 2016-06-29 )
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- Directors
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Liselotte Bastved
2008-09-30 – -
Bjarne Bastved
2008-06-19 – 2008-09-30 -
Jens Jacob Hancke
2004-12-23 – 2008-06-04
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- Board members
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Bjarne Bastved
2008-09-30 – 2016-12-28 -
Liselotte Bastved
2008-09-30 – 2016-12-28 -
Charlotte Castenschiold
2008-06-04 – 2008-06-19
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- Subsidiaries
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REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2011-11-01 – 2015-11-09 ) 10% ownership (2015-11-10 – 2016-06-29 ) 20% ownership (2016-06-30 – ) 50% voting rights (2011-11-01 – 2015-11-09 ) 10% voting rights (2015-11-10 – )
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REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2011-11-01 – 2015-11-09 ) 10% ownership (2015-11-10 – 2016-06-29 ) 20% ownership (2016-06-30 – ) 50% voting rights (2011-11-01 – 2015-11-09 ) 10% voting rights (2015-11-10 – )
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REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2011-11-01 – 2015-11-09 ) 10% ownership (2015-11-10 – 2016-06-29 ) 20% ownership (2016-06-30 – ) 50% voting rights (2011-11-01 – 2015-11-09 ) 10% voting rights (2015-11-10 – )
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