BUBBLEDOG ApS

  • Active

  • Registration 31620112
  • APS
  • Established 5 August, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 August, 2008
Address
Nørre Langgade 93
8840 Rødkærsbro
Denmark
Phone: 50100879
Registration number
Registration 31620112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rikke Bødker Bech
    2008-08-05 – 70% ownership (2024-05-09 – ) 100% ownership (2008-08-05 – 2024-05-08 ) 84.21% voting rights (2024-05-09 – ) 100% voting rights (2008-08-05 – 2024-05-08 )
Legal owners
  • Rikke Bødker Bech
    2024-05-09 – 66.67% ownership (2024-05-09 – ) 100% ownership (2008-08-05 – 2024-05-08 ) 66.67% voting rights (2024-05-09 – ) 100% voting rights (2008-08-05 – 2024-05-08 )
  • Filippa Bech Filtenborg Weir
    2024-05-09 – 15% ownership (2024-05-09 – ) 5% voting rights (2024-05-09 – )
  • Balder Fürster Bech
    2024-05-09 – 15% ownership (2024-05-09 – ) 5% voting rights (2024-05-09 – )
  • Rikke Bødker Bech
    2008-08-05 – 2024-05-08 66.67% ownership (2024-05-09 – ) 100% ownership (2008-08-05 – 2024-05-08 ) 66.67% voting rights (2024-05-09 – ) 100% voting rights (2008-08-05 – 2024-05-08 )
Directors
Subsidiaries
  • NewRetex A/S 50% ownership (2021-11-15 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 50% voting rights (2021-11-15 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )
  • NewRetex A/S 50% ownership (2021-11-15 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 50% voting rights (2021-11-15 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )
  • Universal Textile Sorting ApS 50% ownership (2023-12-11 – ) 50% voting rights (2023-12-11 – )

Employees

BUBBLEDOG ApS has 0.62 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2021.