BOAX HOLDING ApS
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Active
- Registration 29137218
- APS
- Established 5 October, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 October, 2005 - Address
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- Registration number
- Registration 29137218
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Orla Dambo
2009-05-04 – 38.8% ownership (2009-05-04 – ) 70% voting rights (2009-05-04 – )
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- Legal owners
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MESMAN HOLDING ApS 25% ownership (2006-03-22 – ) 25% voting rights (2006-03-22 – )
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HOLDINGSELSKABET OD ApS 66.67% ownership (2009-05-04 – ) 66.67% voting rights (2009-05-04 – )
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DAMBO HOLDING ApS 66.67% ownership (2009-05-04 – 2009-05-04 ) 66.67% voting rights (2009-05-04 – 2009-05-04 )
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- Directors
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Orla Dambo
2005-10-05 – -
Anette Kjærulff Nielsen
2005-10-05 –
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- Subsidiaries
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Valdemarsgade ApS 50% ownership (2015-09-15 – 2016-04-20 ) 50% voting rights (2015-09-15 – 2016-04-20 )
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EJENDOMSSELSKABET LUNDINGSGADE 14-16 ApS 100% ownership (2005-11-28 – 2019-02-01 ) 100% voting rights (2005-11-28 – 2019-02-01 )
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Vejle ved Mølleåen ApS 100% ownership (2015-12-29 – 2016-06-30 ) 100% voting rights (2015-12-29 – 2016-06-30 )
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ZOTA EJENDOMME ApS 100% ownership (2013-10-01 – 2019-02-01 ) 100% voting rights (2013-10-01 – 2019-02-01 )
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MARY'S VEJLE ApS 100% ownership (2010-08-31 – ) 100% voting rights (2010-08-31 – )
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BOAX EJENDOMSUDVIKLING ApS 100% ownership (2005-10-27 – ) 100% voting rights (2005-10-27 – )
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HKP EJENDOMSINVEST ApS 100% ownership (2013-06-03 – ) 100% voting rights (2013-06-03 – )
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AXEL GRUHNS VEJ 10 ApS 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
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Strandvejsboligerne ApS 100% ownership (2017-10-05 – 2020-06-01 ) 100% voting rights (2017-10-05 – 2020-06-01 )
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KAROLINEGÅRDEN A/S 50% ownership (2013-09-16 – ) 50% voting rights (2013-09-16 – )
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ØG 13 EJENDOMME ApS 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
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ØG 11 UDVIKLING ApS 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
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