Probus Bøgeparken ApS

  • Active

  • Registration 32341411
  • APS
  • Established 3 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 September, 2013
Address
Hollufgårds Allé 6
C/O Probus Ejendomme og Investering A/S
5220 Odense SØ
Denmark
Phone: 31633800
Registration number
Registration 32341411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Einar Halberg
    2013-11-18 – 37.5% ownership (2013-11-18 – ) 37.5% voting rights (2013-11-18 – )
Legal owners
  • WEBER SVENDBORG A/S 15% ownership (2014-12-30 – ) 15% voting rights (2014-12-30 – )
  • EGM HOLDING ApS 15% ownership (2021-05-17 – ) 15% voting rights (2021-05-17 – )
  • EJENDOMSSELSKABET AF 21. JANUAR 2011 ApS 33.33% ownership (2014-12-30 – ) 33.33% voting rights (2014-12-30 – )
  • FENRIKS ApS 15% ownership (2014-12-30 – ) 15% voting rights (2014-12-30 – )
  • BKJ HOLDING SVENDBORG ApS 5% ownership (2014-12-30 – 2017-02-15 ) 10% ownership (2017-02-16 – ) 5% voting rights (2014-12-30 – 2017-02-15 ) 10% voting rights (2017-02-16 – )
  • Erik Grann Madsen
    2014-12-30 – 2021-05-17 15% ownership (2014-12-30 – 2021-05-17 ) 15% voting rights (2014-12-30 – 2021-05-17 )
  • BKJ HOLDING SVENDBORG ApS 5% ownership (2014-12-30 – 2017-02-15 ) 10% ownership (2017-02-16 – ) 5% voting rights (2014-12-30 – 2017-02-15 ) 10% voting rights (2017-02-16 – )
Directors
Board members