BUKHOLT MINK ApS
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Active
- Registration 29226393
- APS
- Established 5 January, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Bukholt
2006-01-05 – 50% ownership (2006-01-05 – ) 50% voting rights (2006-01-05 – ) -
Carsten Bukholt
2006-01-05 – 50% ownership (2006-01-05 – ) 50% voting rights (2006-01-05 – )
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- Legal owners
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Carsten Bukholt Holding ApS 50% ownership (2015-10-07 – ) 50% voting rights (2015-10-07 – )
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Jens Bukholt Holding ApS 50% ownership (2015-10-07 – ) 50% voting rights (2015-10-07 – )
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Jens Bukholt
2006-01-05 – 2015-10-07 50% ownership (2006-01-05 – 2015-10-07 ) 50% voting rights (2006-01-05 – 2015-10-07 ) -
Carsten Bukholt
2006-01-05 – 2015-10-07 50% ownership (2006-01-05 – 2015-10-07 ) 50% voting rights (2006-01-05 – 2015-10-07 ) -
CB Holding af 7. oktober 2015 ApS 50% ownership (2014-12-01 – 2015-10-06 ) 33.33% voting rights (2014-12-01 – 2015-10-06 )
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JB Holding af 7. oktober 2015 ApS 50% ownership (2014-12-01 – 2015-10-06 ) 50% voting rights (2014-12-01 – 2015-10-06 )
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- Directors
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Jens Bukholt
2021-01-22 – -
Carsten Bukholt
2021-01-22 – -
Jens Bukholt
2006-01-05 – 2021-01-19 -
Carsten Bukholt
2006-01-05 – 2021-01-19
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- Subsidiaries
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BUKHOLT EJENDOMME ApS 90% ownership (2014-12-01 – ) 33.33% voting rights (2014-12-01 – 2016-11-02 ) 90% voting rights (2016-11-03 – )
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GRARUPVEJ 3 EJENDOMME ApS 100% ownership (2014-03-31 – ) 100% voting rights (2014-03-31 – )
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BUKHOLT SOL ApS 100% ownership (2013-03-26 – ) 100% voting rights (2013-03-26 – )
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Tylvad Vind ApS 50% ownership (2024-04-15 – ) 50% voting rights (2024-04-15 – )
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Employees
BUKHOLT MINK ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.