BUDVA 1895 ApS

  • Active

  • Registration 29527547
  • APS
  • Established 19 April, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2006
Address
Sletvej 2D
C/O Aarhus Administrationsbureau ApS
8310 Tranbjerg J
Denmark
Phone: 82828181
Registration number
Registration 29527547

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Gerner Larsen
    2020-01-29 – 34.35% ownership (2020-01-29 – ) 34.35% voting rights (2020-01-29 – )
  • Henriette Larsen
    2020-01-29 – 34.35% ownership (2020-01-29 – ) 34.35% voting rights (2020-01-29 – )
  • Allan Lund Nielsen
    2011-10-21 – 2020-01-29 61.06% ownership (2011-10-21 – 2020-01-29 )
Legal owners
  • Japan Photo ApS 20% ownership (2011-10-21 – ) 20% voting rights (2011-10-21 – )
  • Claus Gerner Larsen
    2020-01-29 – 5% ownership (2011-10-21 – 2020-01-28 ) 33.33% ownership (2020-01-29 – ) 5% voting rights (2011-10-21 – 2020-01-28 ) 33.33% voting rights (2020-01-29 – )
  • Henriette Larsen
    2020-01-29 – 5% ownership (2011-10-21 – 2020-01-28 ) 33.33% ownership (2020-01-29 – ) 5% voting rights (2011-10-21 – 2020-01-28 ) 33.33% voting rights (2020-01-29 – )
  • DANSKE BANK A/S 0% ownership (2011-08-25 – 2020-01-29 ) 25% voting rights (2011-08-25 – 2020-01-29 )
  • SPAR NORD BANK A/S 0% ownership (2011-08-25 – 2020-01-29 ) 25% voting rights (2011-08-25 – 2020-01-29 )
  • EJENDOMSSELSKABET AF 15/12 2003 ApS 50% ownership (2011-10-21 – 2020-01-29 ) 50% voting rights (2011-10-21 – 2020-01-29 )
  • Claus Gerner Larsen
    2011-10-21 – 2020-01-28 5% ownership (2011-10-21 – 2020-01-28 ) 33.33% ownership (2020-01-29 – ) 5% voting rights (2011-10-21 – 2020-01-28 ) 33.33% voting rights (2020-01-29 – )
  • Henriette Larsen
    2011-10-21 – 2020-01-28 5% ownership (2011-10-21 – 2020-01-28 ) 33.33% ownership (2020-01-29 – ) 5% voting rights (2011-10-21 – 2020-01-28 ) 33.33% voting rights (2020-01-29 – )
Directors
Board members