2bak Finance ApS

  • Active

  • Registration 32095178
  • APS
  • Established 8 April, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2009
Address
Suomisvej 4
C/O XOB ApS, La Oficina
1927 Frederiksberg C
Denmark
Registration number
Registration 32095178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Britta Bak
    2020-01-26 – 35.29% ownership (2020-01-26 – 2021-01-18 ) 35.3% ownership (2021-11-24 – ) 50% ownership (2021-01-19 – 2021-11-23 ) 35.29% voting rights (2020-01-26 – 2021-01-18 ) 35.3% voting rights (2021-11-24 – ) 50% voting rights (2021-01-19 – 2021-11-23 )
  • Aksel Bak
    2019-11-25 – 32.35% ownership (2020-01-26 – 2021-01-18 ) 50% ownership (2019-11-25 – 2020-01-25 ) 32.35% voting rights (2020-01-26 – 2021-01-18 ) 50% voting rights (2019-11-25 – 2020-01-25 )
  • Esben Bak
    2019-11-25 – 2021-01-19 32.35% ownership (2020-01-26 – 2021-01-19 ) 50% ownership (2019-11-25 – 2020-01-25 ) 32.35% voting rights (2020-01-26 – 2021-01-19 ) 50% voting rights (2019-11-25 – 2020-01-25 )
  • Jesper Bak
    2017-01-01 – 2019-11-25 100% ownership (2017-01-01 – 2019-11-25 ) 100% voting rights (2017-01-01 – 2019-11-25 )
Legal owners
  • 2bak ApS 100% ownership (2019-11-25 – ) 100% voting rights (2019-11-25 – )
  • Jesper Bak
    2009-04-08 – 2019-11-25 100% ownership (2009-04-08 – 2019-11-25 ) 100% voting rights (2009-04-08 – 2019-11-25 )
Directors
Subsidiaries
  • ACEA Finance ApS 66.67% ownership (2017-11-10 – 2017-12-27 ) 90% ownership (2017-12-28 – 2018-04-23 ) 100% ownership (2018-04-24 – 2018-06-30 ) 66.67% voting rights (2017-11-10 – 2017-12-27 ) 90% voting rights (2017-12-28 – 2018-04-23 ) 100% voting rights (2018-04-24 – 2018-06-30 )
  • ACEA Finance ApS 66.67% ownership (2017-11-10 – 2017-12-27 ) 90% ownership (2017-12-28 – 2018-04-23 ) 100% ownership (2018-04-24 – 2018-06-30 ) 66.67% voting rights (2017-11-10 – 2017-12-27 ) 90% voting rights (2017-12-28 – 2018-04-23 ) 100% voting rights (2018-04-24 – 2018-06-30 )
  • ACEA Finance ApS 66.67% ownership (2017-11-10 – 2017-12-27 ) 90% ownership (2017-12-28 – 2018-04-23 ) 100% ownership (2018-04-24 – 2018-06-30 ) 66.67% voting rights (2017-11-10 – 2017-12-27 ) 90% voting rights (2017-12-28 – 2018-04-23 ) 100% voting rights (2018-04-24 – 2018-06-30 )

Employees

2bak Finance ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.