BOKS HOLDING ApS
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Active
- Registration 31759153
- APS
- Established 7 August, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Kirkeby Stenumgård
2008-08-07 – 100% ownership (2008-08-07 – ) 100% voting rights (2008-08-07 – )
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- Legal owners
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Bo Kirkeby Stenumgård
2008-08-07 – 100% ownership (2008-08-07 – ) 100% voting rights (2008-08-07 – )
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- Directors
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Bo Kirkeby Stenumgård
2008-08-07 –
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- Subsidiaries
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TEKSAM REAL ESTATE ApS 66.67% ownership (2020-09-17 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 66.67% voting rights (2020-09-17 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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TEKSAM REAL ESTATE ApS 66.67% ownership (2020-09-17 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 66.67% voting rights (2020-09-17 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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TEMP Holding ApS 100% ownership (2019-11-01 – 2025-03-28 ) 100% voting rights (2019-11-01 – 2025-03-28 )
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TEKSAM ApS 20% ownership (2008-08-07 – 2019-11-13 ) 66.67% ownership (2019-11-14 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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TEKSAM ApS 20% ownership (2008-08-07 – 2019-11-13 ) 66.67% ownership (2019-11-14 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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TEKSAM ApS 20% ownership (2008-08-07 – 2019-11-13 ) 66.67% ownership (2019-11-14 – 2025-03-12 ) 90% ownership (2025-03-13 – ) 20% voting rights (2008-08-07 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – 2025-03-12 ) 90% voting rights (2025-03-13 – )
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