ANDERS BANG OLSEN HOLDING ApS

  • Active

  • Registration 29154090
  • APS
  • Established 1 November, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2005
Address
Sommervej 2
3520 Farum
Denmark
Registration number
Registration 29154090

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bang Olsen
    2006-12-01 – 100% ownership (2006-12-01 – ) 100% voting rights (2006-12-01 – )
Legal owners
  • Anders Bang Olsen
    2006-12-01 – 100% ownership (2006-12-01 – ) 100% voting rights (2006-12-01 – )
Directors
Subsidiaries
  • Brdr. Bang Olsen Invest ApS 50% ownership (2018-04-05 – 2019-04-12 ) 50% voting rights (2018-04-05 – 2019-04-12 )
  • CSI Protect Group ApS 10% ownership (2019-09-20 – 2020-01-16 ) 20% ownership (2020-01-17 – 2025-01-23 ) 10% voting rights (2019-09-20 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2025-01-23 )
  • CSI Protect Group ApS 10% ownership (2019-09-20 – 2020-01-16 ) 20% ownership (2020-01-17 – 2025-01-23 ) 10% voting rights (2019-09-20 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2025-01-23 )
  • Buena Vista Holding ApS 15% ownership (2017-11-03 – ) 15% voting rights (2017-11-03 – )
  • RudeCru Brand House Holding ApS 25% ownership (2022-10-03 – ) 25% voting rights (2022-10-03 – )
  • Familieselskabet BOH ApS 50% ownership (2022-04-08 – ) 66.67% voting rights (2022-04-08 – )
  • ULRAN Invest ApS 50% ownership (2019-09-13 – ) 50% voting rights (2019-09-13 – )
  • Leiaud ApS 10% ownership (2022-01-01 – 2022-06-14 ) 25% ownership (2022-06-15 – ) 10% voting rights (2022-01-01 – 2022-06-14 ) 25% voting rights (2022-06-15 – )
  • Leiaud ApS 10% ownership (2022-01-01 – 2022-06-14 ) 25% ownership (2022-06-15 – ) 10% voting rights (2022-01-01 – 2022-06-14 ) 25% voting rights (2022-06-15 – )
  • Nordic Wing ApS 5% ownership (2022-10-07 – 2024-02-27 ) 10% ownership (2024-02-28 – 2024-10-25 ) 5% voting rights (2022-10-07 – 2024-02-27 ) 10% voting rights (2024-02-28 – 2024-10-25 )
  • Nordic Wing ApS 5% ownership (2022-10-07 – 2024-02-27 ) 10% ownership (2024-02-28 – 2024-10-25 ) 5% voting rights (2022-10-07 – 2024-02-27 ) 10% voting rights (2024-02-28 – 2024-10-25 )
  • Nordic Wing Holding ApS 10% ownership (2024-10-25 – ) 10% voting rights (2024-10-25 – )

Employees

ANDERS BANG OLSEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.