BANE 16 ApS

  • Active

  • Registration 32076041
  • APS
  • Established 17 February, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 February, 2009
Address
Rytoften 5, 2.
C/O Bo Flemming Petersen
8210 Aarhus V
Denmark
Phone: 28448990
Registration number
Registration 32076041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Flemming Petersen
    2025-05-27 – 50% ownership (2025-05-27 – ) 50% voting rights (2025-05-27 – )
  • Birgitte Reinholt Petersen
    2025-05-27 – 50% ownership (2025-05-27 – ) 50% voting rights (2025-05-27 – )
  • Steen Brøndum Nielsen
    2016-08-01 – 2025-05-27 25.5% ownership (2016-08-01 – 2020-06-29 ) 33.5% ownership (2020-06-30 – 2020-09-28 ) 38% ownership (2020-09-29 – 2020-12-28 ) 47% ownership (2020-12-29 – 2023-02-01 ) 50% ownership (2023-02-02 – 2025-05-27 ) 25.5% voting rights (2016-08-01 – 2020-06-29 ) 33.5% voting rights (2020-06-30 – 2020-09-28 ) 38% voting rights (2020-09-29 – 2020-12-28 ) 47% voting rights (2020-12-29 – 2023-02-01 ) 50% voting rights (2023-02-02 – 2025-05-27 )
  • Morten Winther Laursen
    2016-04-16 – 2020-05-30 49% ownership (2016-04-16 – 2020-05-30 ) 49% voting rights (2016-04-16 – 2020-05-30 )
Legal owners
  • SBBP ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • SBBP ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • Mette Cramer
    2020-09-29 – 2020-12-29 10% ownership (2020-09-29 – 2020-12-29 ) 15% ownership (2020-06-30 – 2020-09-28 ) 10% voting rights (2020-09-29 – 2020-12-29 ) 15% voting rights (2020-06-30 – 2020-09-28 )
  • Charlotte Cramer
    2020-09-29 – 2020-12-29 10% ownership (2020-09-29 – 2020-12-29 ) 15% ownership (2020-06-30 – 2020-09-28 ) 10% voting rights (2020-09-29 – 2020-12-29 ) 15% voting rights (2020-06-30 – 2020-09-28 )
  • SBBP ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • Mette Cramer
    2020-06-30 – 2020-09-28 10% ownership (2020-09-29 – 2020-12-29 ) 15% ownership (2020-06-30 – 2020-09-28 ) 10% voting rights (2020-09-29 – 2020-12-29 ) 15% voting rights (2020-06-30 – 2020-09-28 )
  • Charlotte Cramer
    2020-06-30 – 2020-09-28 10% ownership (2020-09-29 – 2020-12-29 ) 15% ownership (2020-06-30 – 2020-09-28 ) 10% voting rights (2020-09-29 – 2020-12-29 ) 15% voting rights (2020-06-30 – 2020-09-28 )
  • B & B EJENDOMS- OG MATERIELUDLEJNING ApS 33.33% ownership (2020-06-30 – 2020-06-30 ) 33.33% voting rights (2020-06-30 – 2020-06-30 )
  • BRØNDUM NIELSEN INVEST ApS 33.33% ownership (2020-06-30 – 2020-06-30 ) 33.33% voting rights (2020-06-30 – 2020-06-30 )
  • SBBP ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • Morten Winther Laursen
    2016-04-16 – 2020-05-30 33.33% ownership (2016-04-16 – 2020-05-30 ) 66.67% ownership (2016-04-15 – 2016-04-15 ) 100% ownership (2015-03-03 – 2016-04-14 ) 33.33% voting rights (2016-04-16 – 2020-05-30 ) 66.67% voting rights (2016-04-15 – 2016-04-15 ) 100% voting rights (2015-03-03 – 2016-04-14 )
  • SBBP ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • Morten Winther Laursen
    2016-04-15 – 2016-04-15 33.33% ownership (2016-04-16 – 2020-05-30 ) 66.67% ownership (2016-04-15 – 2016-04-15 ) 100% ownership (2015-03-03 – 2016-04-14 ) 33.33% voting rights (2016-04-16 – 2020-05-30 ) 66.67% voting rights (2016-04-15 – 2016-04-15 ) 100% voting rights (2015-03-03 – 2016-04-14 )
  • Morten Winther Laursen
    2015-03-03 – 2016-04-14 33.33% ownership (2016-04-16 – 2020-05-30 ) 66.67% ownership (2016-04-15 – 2016-04-15 ) 100% ownership (2015-03-03 – 2016-04-14 ) 33.33% voting rights (2016-04-16 – 2020-05-30 ) 66.67% voting rights (2016-04-15 – 2016-04-15 ) 100% voting rights (2015-03-03 – 2016-04-14 )
Directors