BS 50 HOLDING ApS
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Active
- Registration 31602564
- APS
- Established 2 July, 2008
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 2 July, 2008 - Address
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- Registration number
- Registration 31602564
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bente Andersen
2020-11-27 – 100% ownership (2020-11-27 – ) 100% voting rights (2020-11-27 – ) -
Børge Steen Andersen
2009-01-16 – 2020-11-27 100% ownership (2009-01-16 – 2020-11-27 ) 100% voting rights (2009-01-16 – 2020-11-27 )
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- Legal owners
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Bente Andersen
2020-11-17 – 100% ownership (2020-11-17 – ) 100% voting rights (2020-11-17 – ) -
Børge Steen Andersen
2009-01-16 – 2020-10-18 100% ownership (2009-01-16 – 2020-10-18 ) 100% voting rights (2009-01-16 – 2020-10-18 )
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- Directors
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Bente Andersen
2021-03-15 – -
Børge Simon Andersen
2021-03-15 – -
Bente Andersen
2020-11-19 – 2021-03-09 -
Børge Simon Andersen
2018-12-11 – 2021-03-09 -
Børge Steen Andersen
2008-07-02 – 2020-10-18
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- Subsidiaries
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S 77 HOLDING ApS 10% ownership (2008-07-02 – ) 50% voting rights (2008-07-02 – )
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R 80 HOLDING ApS 10% ownership (2008-07-02 – ) 50% voting rights (2008-07-02 – )
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BSA HANDEL II ApS 33.33% ownership (2009-01-16 – ) 33.33% voting rights (2009-01-16 – )
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