BOTILBUDDET SATELLITTEN ApS
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Active
- Registration 31883180
- APS
- Established 8 December, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marianne Berggreen Jonstrup-Andersen
2008-12-08 – 50% ownership (2008-12-08 – ) 50% voting rights (2008-12-08 – ) -
Julie Berggreen Jonstrup-Andersen
2023-07-01 – 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – ) -
Annie-Margrethe Billesbølle
2008-12-08 – 2023-07-01 50% ownership (2008-12-08 – 2023-07-01 ) 50% voting rights (2008-12-08 – 2023-07-01 )
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- Legal owners
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AM HOLBÆK HOLDING ApS 100% ownership (2008-12-08 – ) 100% voting rights (2008-12-08 – )
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- Directors
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Julie Berggreen Jonstrup-Andersen
2025-04-28 – -
Marianne Berggreen Jonstrup-Andersen
2008-12-08 – 2025-04-28 -
Annie-Margrethe Billesbølle
2008-12-08 – 2008-12-16
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- Board members
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Anders Per Moestrup
2023-04-11 – -
Steen Marslew
2019-04-26 – -
Annie-Margrethe Billesbølle
2008-12-08 – -
Julie Berggreen Jonstrup-Andersen
2024-05-07 – -
Marianne Berggreen Jonstrup-Andersen
2008-12-08 – -
Michael Abel
2008-12-08 – 2023-04-11 -
Steen Aksel Harrsen
2008-12-08 – 2019-04-26
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Employees
BOTILBUDDET SATELLITTEN ApS has 11.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.