BERGSTEN TIMBER INTERNATIONAL ApS

  • Active

  • Registration 32643310
  • APS
  • Established 20 November, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 2009
Address
Sandvadsvej 2
4600 Køge
Denmark
Phone: 56630017
Registration number
Registration 32643310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bergsten
    2013-01-01 – 80% ownership (2013-01-01 – 2023-04-10 ) 100% ownership (2023-04-11 – ) 80% voting rights (2013-01-01 – 2023-04-10 ) 100% voting rights (2023-04-11 – )
Legal owners
  • BERGSTEN HOLDING ApS 66.67% ownership (2013-01-01 – 2023-04-10 ) 100% ownership (2023-04-11 – ) 66.67% voting rights (2013-01-01 – 2023-04-10 ) 100% voting rights (2023-04-11 – )
  • Alexander Stepukhin
    2021-12-21 – 2023-04-11 10% ownership (2019-06-11 – 2021-12-20 ) 20% ownership (2021-12-21 – 2023-04-11 ) 10% voting rights (2019-06-11 – 2021-12-20 ) 20% voting rights (2021-12-21 – 2023-04-11 )
  • BERGSTEN HOLDING ApS 66.67% ownership (2013-01-01 – 2023-04-10 ) 100% ownership (2023-04-11 – ) 66.67% voting rights (2013-01-01 – 2023-04-10 ) 100% voting rights (2023-04-11 – )
  • Alexander Stepukhin
    2019-06-11 – 2021-12-20 10% ownership (2019-06-11 – 2021-12-20 ) 20% ownership (2021-12-21 – 2023-04-11 ) 10% voting rights (2019-06-11 – 2021-12-20 ) 20% voting rights (2021-12-21 – 2023-04-11 )
  • Jens Vogdrup Hansen
    2013-01-01 – 2019-06-11 5% ownership (2013-01-01 – 2019-06-11 ) 5% voting rights (2013-01-01 – 2019-06-11 )
Directors

Employees

BERGSTEN TIMBER INTERNATIONAL ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 October, 2018.