BJARNARSON HOLDING ApS

  • Active

  • Registration 32643531
  • APS
  • Established 27 November, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2009
Address
Benløse By 12A, st.
4100 Ringsted
Denmark
Phone: 26439394
Registration number
Registration 32643531

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bjarnarson
    2009-11-27 – 100% ownership (2009-11-27 – ) 100% voting rights (2009-11-27 – )
Legal owners
  • Peter Bjarnarson
    2009-11-27 – 100% ownership (2009-11-27 – ) 100% voting rights (2009-11-27 – )
Directors
Subsidiaries
  • Call2Day Copenhagen ApS 100% ownership (2016-04-19 – 2019-06-17 ) 100% voting rights (2016-04-19 – 2019-06-17 )
  • SH-ST HOLDING ApS 50% ownership (2016-01-01 – 2017-05-15 ) 100% ownership (2017-05-16 – 2017-08-23 ) 50% voting rights (2016-01-01 – 2017-05-15 ) 100% voting rights (2017-05-16 – 2017-08-23 )
  • SH-ST HOLDING ApS 50% ownership (2016-01-01 – 2017-05-15 ) 100% ownership (2017-05-16 – 2017-08-23 ) 50% voting rights (2016-01-01 – 2017-05-15 ) 100% voting rights (2017-05-16 – 2017-08-23 )
  • Mæglergården ApS 100% ownership (2022-02-02 – ) 100% voting rights (2022-02-02 – )
  • CallMark ApS 100% ownership (2009-11-27 – 2021-04-01 ) 100% voting rights (2009-11-27 – 2021-04-01 )
  • Debt Finance ApS 33.33% ownership (2024-02-26 – ) 33.33% voting rights (2024-02-26 – )

Employees

BJARNARSON HOLDING ApS has 0.04 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2021.