MIN BOLIGHANDEL Værløse & Farum ApS

  • Active

  • Registration 30709985
  • APS
  • Established 1 July, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2007
Address
Kirke Værløsevej 16
3500 Værløse
Denmark
Phone: 70254264
Registration number
Registration 30709985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Berg
    2025-01-01 – 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Simon Carrara Christensen
    2011-11-09 – 2025-01-01 50% ownership (2011-11-09 – 2025-01-01 ) 50% voting rights (2011-11-09 – 2025-01-01 )
  • Lars Nielsen
    2018-05-01 – 2025-01-01 10% ownership (2018-05-01 – 2019-06-30 ) 50% ownership (2019-07-01 – 2025-01-01 ) 10% voting rights (2018-05-01 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2025-01-01 )
  • Anders Møller Hansen
    2014-11-13 – 2020-11-01 33.33% ownership (2014-11-13 – 2020-11-01 ) 33.33% voting rights (2014-11-13 – 2020-11-01 )
Legal owners
  • BergHolding ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • HJEM TIL AARHUS ApS 10% ownership (2018-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-01-01 ) 10% voting rights (2018-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-01-01 )
  • AHA HOLDING 2014 ApS 33.33% ownership (2014-11-13 – 2020-11-01 ) 33.33% voting rights (2014-11-13 – 2020-11-01 )
  • SIMON BOLIG ApS 50% ownership (2011-11-09 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-10-31 ) 50% voting rights (2011-11-09 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-10-31 )
  • HJEM TIL AARHUS ApS 10% ownership (2018-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-01-01 ) 10% voting rights (2018-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-01-01 )
  • HJEM TIL AARHUS ApS 10% ownership (2018-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-10-31 ) 50% ownership (2020-11-01 – 2025-01-01 ) 10% voting rights (2018-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-10-31 ) 50% voting rights (2020-11-01 – 2025-01-01 )
  • SIMON BOLIG ApS 50% ownership (2011-11-09 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-10-31 ) 50% voting rights (2011-11-09 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-10-31 )
Directors

Employees

MIN BOLIGHANDEL Værløse & Farum ApS has 0.62 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.