BFP SØNDERBORG ApS

  • Inactive

  • Registration 31890152
  • APS
  • Established 18 December, 2008
  • Dissolved 5 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 December, 2008 Dissolved 5 February, 2020
Address
Niels Hemmingsens Gade 36
1153 København K
Denmark
Registration number
Registration 31890152

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Rhode Eilersen
    2014-03-31 – 2019-11-20 33.33% ownership (2014-03-31 – 2017-10-14 ) 40% ownership (2017-10-15 – 2019-11-20 ) 33.33% voting rights (2014-03-31 – 2017-10-14 ) 40% voting rights (2017-10-15 – 2019-11-20 )
  • Tom Holden Martinsen
    2014-03-31 – 2019-11-20 33.33% ownership (2014-03-31 – 2017-10-14 ) 60% ownership (2017-10-15 – 2019-11-20 ) 33.33% voting rights (2014-03-31 – 2017-10-14 ) 60% voting rights (2017-10-15 – 2019-11-20 )
  • Martin Finn Karas Christiansen
    2014-03-31 – 2017-10-15 26.67% ownership (2017-10-15 – 2017-10-15 ) 33.33% ownership (2014-03-31 – 2017-10-14 ) 26.67% voting rights (2017-10-15 – 2017-10-15 ) 33.33% voting rights (2014-03-31 – 2017-10-14 )
Legal owners
  • Rabalder Bar Sønderborg ApS 100% ownership (2019-11-21 – 2020-02-05 ) 100% voting rights (2019-11-21 – 2020-02-05 )
  • Rekom DK Invest ApS 100% ownership (2019-11-20 – 2019-11-21 ) 100% voting rights (2019-11-20 – 2019-11-21 )
  • MI,SØNDERBORG HOLDING ApS 33.33% ownership (2014-03-31 – 2019-11-20 ) 33.33% voting rights (2014-03-31 – 2019-11-20 )
  • HOLDEN INVEST ApS 33.33% ownership (2014-03-31 – 2017-10-14 ) 50% ownership (2017-10-15 – 2019-11-20 ) 33.33% voting rights (2014-03-31 – 2017-10-14 ) 50% voting rights (2017-10-15 – 2019-11-20 )
  • MFSC HOLDING ApS 25% ownership (2017-10-15 – 2017-10-15 ) 33.33% ownership (2014-03-31 – 2017-10-14 ) 25% voting rights (2017-10-15 – 2017-10-15 ) 33.33% voting rights (2014-03-31 – 2017-10-14 )
  • MFSC HOLDING ApS 25% ownership (2017-10-15 – 2017-10-15 ) 33.33% ownership (2014-03-31 – 2017-10-14 ) 25% voting rights (2017-10-15 – 2017-10-15 ) 33.33% voting rights (2014-03-31 – 2017-10-14 )
  • HOLDEN INVEST ApS 33.33% ownership (2014-03-31 – 2017-10-14 ) 50% ownership (2017-10-15 – 2019-11-20 ) 33.33% voting rights (2014-03-31 – 2017-10-14 ) 50% voting rights (2017-10-15 – 2019-11-20 )
Directors