BÅD OG MOTOR A/S

  • Active

  • Registration 32341616
  • A/S
  • Established 6 September, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 September, 2013
Address
Lillestrand 3
5600 Faaborg
Denmark
Registration number
Registration 32341616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Betina Knoth Berthelsen
    2019-07-17 – 25% ownership (2019-07-17 – ) 25% voting rights (2019-07-17 – )
  • Karl Mourits Berthelsen
    2013-09-06 – 52% ownership (2013-09-06 – ) 52% voting rights (2013-09-06 – )
  • Anders Mortensen
    2019-04-17 – 2019-07-17 32% ownership (2019-04-17 – 2019-07-17 ) 32% voting rights (2019-04-17 – 2019-07-17 )
Legal owners
  • Poul Thordrup
    2019-04-11 – 15% ownership (2019-04-11 – ) 20% voting rights (2019-04-11 – )
  • Betina Knoth Berthelsen
    2019-07-17 – 25% ownership (2019-07-17 – ) 25% voting rights (2019-07-17 – )
  • Karl Mourits Berthelsen
    2013-09-06 – 50% ownership (2013-09-06 – ) 50% voting rights (2013-09-06 – )
  • POUL THORDRUP HOLDING ApS 5% ownership (2020-03-26 – ) 5% voting rights (2020-03-26 – )
  • Anders Mortensen
    2019-04-17 – 2019-07-17 25% ownership (2019-04-17 – 2019-07-17 ) 25% voting rights (2019-04-17 – 2019-07-17 )
Directors
Board members
Subsidiaries
  • AB Marine ApS 50% ownership (2021-01-01 – 2021-11-26 ) 50% voting rights (2021-01-01 – 2021-11-26 )

Employees

BÅD OG MOTOR A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.