BANG OLSEN HOLDING A/S

  • Inactive

  • Registration 29600503
  • A/S
  • Established 22 May, 2006
  • Dissolved 1 October, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 22 May, 2006 Dissolved 1 October, 2019
Address
Søvej 4
C/O Anders Bang Olsen
2880 Bagsværd
Denmark
Phone: 26150787
Registration number
Registration 29600503

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Merete Møller Olsen
    2017-01-07 – 2019-10-01 85% ownership (2017-01-07 – 2019-10-01 ) 85% voting rights (2017-01-07 – 2019-10-01 )
  • Gorm Bang Olsen
    2014-04-26 – 2017-01-07 85% ownership (2014-04-26 – 2017-01-07 ) 85% voting rights (2014-04-26 – 2017-01-07 )
Legal owners
  • Ulrik Bang-Olsen
    2014-06-26 – 2019-10-01 5% ownership (2014-06-26 – 2019-10-01 ) 5% voting rights (2014-06-26 – 2019-10-01 )
  • Anders Bang Olsen
    2014-06-26 – 2019-10-01 5% ownership (2014-06-26 – 2019-10-01 ) 5% voting rights (2014-06-26 – 2019-10-01 )
  • Merete Møller Olsen
    2017-01-07 – 2019-10-01 66.67% ownership (2017-01-07 – 2019-10-01 ) 66.67% voting rights (2017-01-07 – 2019-10-01 )
  • Gorm Bang Olsen
    2014-06-26 – 2017-01-07 66.67% ownership (2014-06-26 – 2017-01-07 ) 66.67% voting rights (2014-06-26 – 2017-01-07 )
Directors
Board members
Subsidiaries
  • ROOMAXE ApS 10% ownership (2017-03-24 – 2019-09-30 ) 10% voting rights (2017-03-24 – 2019-09-30 )

Employees

BANG OLSEN HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2016.