TORBEN BØGH HOLDING ApS

  • Active

  • Registration 30498607
  • APS
  • Established 12 April, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2007
Address
Jernvedvej 16
6690 Gørding
Denmark
Registration number
Registration 30498607

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bøgh
    2007-04-12 – 100% ownership (2007-04-12 – ) 100% voting rights (2007-04-12 – )
Legal owners
  • Torben Bøgh
    2007-04-12 – 100% ownership (2007-04-12 – ) 100% voting rights (2007-04-12 – )
Directors
Subsidiaries
  • VOGNMAND TORBEN BØGH ApS 100% ownership (2007-04-12 – 2019-12-10 ) 66.67% ownership (2019-12-11 – ) 100% voting rights (2007-04-12 – 2019-12-10 ) 66.67% voting rights (2019-12-11 – )
  • VOGNMAND TORBEN BØGH ApS 100% ownership (2007-04-12 – 2019-12-10 ) 66.67% ownership (2019-12-11 – ) 100% voting rights (2007-04-12 – 2019-12-10 ) 66.67% voting rights (2019-12-11 – )
  • Bøgh Ejendomme ApS 50% ownership (2020-09-15 – ) 50% voting rights (2020-09-15 – )
  • Bøghhøj Invest ApS 50% ownership (2016-01-22 – 2017-10-31 ) 100% ownership (2017-11-01 – 2022-12-31 ) 50% voting rights (2016-01-22 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2022-12-31 )
  • Bøghhøj Invest ApS 50% ownership (2016-01-22 – 2017-10-31 ) 100% ownership (2017-11-01 – 2022-12-31 ) 50% voting rights (2016-01-22 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2022-12-31 )