BHA MANAGEMENT A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 25 June, 2007
Address: Slotsgade 31A, 2.
C/O Bent Hansen
9000 Aalborg
Denmark

[email protected]

Phone: 20914636
Registration number: Registration 30552687

Past relations

Ultimate beneficial owners (UBOs): Bent Hansen
2007-06-25 – 2% ownership (2021-07-16 – ) 100% ownership (2007-06-25 – 2021-07-15 ) 100% voting rights (2007-06-25 – )

Andreas Parmo Hansen
2021-07-16 – 49% ownership (2021-07-16 – )

Emil Parmo Hansen
2021-07-14 – 49% ownership (2021-07-14 – )
Legal owners: BHA MANAGEMENT HOLDING ApS 100% ownership (2012-05-18 – 2021-07-12 ) 0% ownership (2021-07-13 – ) 100% voting rights (2012-05-18 – )

EpHolding ApS 33.33% ownership (2021-07-13 – ) 0% voting rights (2021-07-13 – )

Peculium Holding ApS 33.33% ownership (2021-07-13 – ) 0% voting rights (2021-07-13 – )

BHA MANAGEMENT HOLDING ApS 100% ownership (2012-05-18 – 2021-07-12 ) 0% ownership (2021-07-13 – ) 100% voting rights (2012-05-18 – )
Directors: Bent Hansen
2007-06-25 –
Board members: Bent Hansen
2007-06-25 –

Jytte Olsen
2007-06-25 –

Andreas Parmo Hansen
2021-05-18 –

Emil Parmo Hansen
2021-05-18 –

Leif Hansen
2007-06-25 – 2023-06-30
Subsidiaries: BBCargo Bike Aalborg ApS 20% ownership (2024-12-10 – ) 20% voting rights (2024-12-10 – )

BHA MANAGEMENT A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.