Blom Holding ApS

  • Active

  • Registration 29133549
  • APS
  • Established 3 October, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2005
Address
Vesterbrogade 149
C/O Bings (B&W Hospitality)
1620 København V
Denmark
Registration number
Registration 29133549

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Blom
    2015-10-03 – 50% ownership (2015-10-03 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2015-10-03 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
  • Kristian Sander Wittrup Willumsen
    2015-10-03 – 2025-02-07 50% ownership (2015-10-03 – 2025-02-07 ) 50% voting rights (2015-10-03 – 2025-02-07 )
Legal owners
  • Jakob Blom
    2025-02-07 – 50% ownership (2005-10-03 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2005-10-03 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
  • Kristian Sander Wittrup Willumsen
    2005-10-03 – 2025-02-07 50% ownership (2005-10-03 – 2025-02-07 ) 50% voting rights (2005-10-03 – 2025-02-07 )
  • Jakob Blom
    2005-10-03 – 2025-02-06 50% ownership (2005-10-03 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2005-10-03 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Directors
Subsidiaries
  • Avenuebistro ApS 100% ownership (2016-03-14 – 2020-06-09 ) 100% voting rights (2016-03-14 – 2020-06-09 )
  • KW-JB ApS 100% ownership (2005-10-03 – ) 100% voting rights (2005-10-03 – )
  • B & W INVESTMENT ApS 100% ownership (2013-12-17 – ) 100% voting rights (2013-12-17 – )
  • B&W Hospitality ApS 100% ownership (2016-10-17 – ) 100% voting rights (2016-10-17 – )
  • Cafe Promenaden ApS 100% ownership (2017-11-30 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2017-11-30 – 2025-02-11 ) 50% voting rights (2025-02-12 – )
  • Cafe Promenaden ApS 100% ownership (2017-11-30 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2017-11-30 – 2025-02-11 ) 50% voting rights (2025-02-12 – )
  • Frederiksberg Smørrebrød ApS 66.67% ownership (2020-02-21 – 2024-05-01 ) 66.67% voting rights (2020-02-21 – 2024-05-01 )
  • B & W Skelbækgade ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
  • B & W Tietgenshave ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
  • Holly Drift ApS 100% ownership (2023-12-01 – ) 100% voting rights (2023-12-01 – )

Employees

Blom Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.