BH 77-83 ApS

  • Active

  • Registration 30199995
  • APS
  • Established 15 January, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2007
Address
Ledøjetoften 4
C/O Dan Eberhardt Knudsen
2765 Smørum
Denmark
Phone: 86197200
Registration number
Registration 30199995

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Wind Petersen
    2018-10-01 – 33.33% ownership (2018-10-01 – ) 33.33% voting rights (2018-10-01 – )
  • Dan Eberhardt Knudsen
    2018-10-01 – 33.33% ownership (2018-10-01 – ) 33.33% voting rights (2018-10-01 – )
  • Jan Mølhave Pedersen
    2018-10-01 – 33.33% ownership (2018-10-01 – ) 33.33% voting rights (2018-10-01 – )
  • Claus Jensen
    2007-01-15 – 2018-10-01 40% ownership (2007-01-15 – 2018-10-01 ) 40% voting rights (2007-01-15 – 2018-10-01 )
  • Benny Olesen
    2007-01-15 – 2018-10-01 40% ownership (2007-01-15 – 2018-10-01 ) 40% voting rights (2007-01-15 – 2018-10-01 )
Legal owners
  • WMK A/S 100% ownership (2018-10-01 – ) 100% voting rights (2018-10-01 – )
  • BC EJENDOMSINVEST A/S 66.67% ownership (2007-01-15 – 2018-10-01 ) 66.67% voting rights (2007-01-15 – 2018-10-01 )
  • TC HOLDING SKANDERBORG ApS 20% ownership (2007-01-15 – 2018-10-01 ) 20% voting rights (2007-01-15 – 2018-10-01 )
Directors
Board members