BØGERIS INVEST ApS

  • Active

  • Registration 30350014
  • APS
  • Established 7 March, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2007
Address
Diget 55
C/O Hans Kristian Normann Nielsen
4100 Ringsted
Denmark
Phone: 21710234
Registration number
Registration 30350014

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Kristian Normann Nielsen
    2007-03-07 – 50% ownership (2007-03-07 – 2022-05-31 ) 100% ownership (2022-06-01 – ) 50% voting rights (2007-03-07 – 2022-05-31 ) 100% voting rights (2022-06-01 – )
  • Niels Valentin Falk Burcharth
    2007-03-07 – 2022-06-01 34% ownership (2007-03-07 – 2021-07-31 ) 50% ownership (2021-08-01 – 2022-06-01 ) 34% voting rights (2007-03-07 – 2021-07-31 ) 50% voting rights (2021-08-01 – 2022-06-01 )
Legal owners
  • H.C.N HOLDING ApS 50% ownership (2009-06-30 – 2022-05-31 ) 100% ownership (2022-06-01 – ) 50% voting rights (2009-06-30 – 2022-05-31 ) 100% voting rights (2022-06-01 – )
  • Niels Burcharth Holding ApS 50% ownership (2021-08-01 – 2022-06-01 ) 50% voting rights (2021-08-01 – 2022-06-01 )
  • H.C.N HOLDING ApS 50% ownership (2009-06-30 – 2022-05-31 ) 100% ownership (2022-06-01 – ) 50% voting rights (2009-06-30 – 2022-05-31 ) 100% voting rights (2022-06-01 – )
  • Motus Nordic Belting A/S 50% ownership (2009-06-30 – 2021-08-01 ) 50% voting rights (2009-06-30 – 2021-08-01 )
  • Hans Kristian Normann Nielsen
    2007-03-07 – 2007-03-07 50% ownership (2007-03-07 – 2007-03-07 ) 50% voting rights (2007-03-07 – 2007-03-07 )
  • Niels Valentin Falk Burcharth
    2007-03-07 – 2007-03-07 33.33% ownership (2007-03-07 – 2007-03-07 ) 33.33% voting rights (2007-03-07 – 2007-03-07 )
Directors

Employees

BØGERIS INVEST ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.