BONE'S HOLDING A/S

  • Active

  • Registration 32664350
  • A/S
  • Established 30 December, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 December, 2009
Address
Dalgas Alle 3
7400 Herning
Denmark
Registration number
Registration 32664350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Strømsted
    2016-11-10 – 0.22% ownership (2020-07-07 – ) 22.29% ownership (2019-07-23 – 2020-07-06 ) 23.94% ownership (2018-04-11 – 2019-07-22 ) 30.77% ownership (2016-11-10 – 2018-04-10 ) 22.29% voting rights (2019-07-23 – 2020-07-06 ) 23.94% voting rights (2018-04-11 – 2019-07-22 ) 25.31% voting rights (2020-07-07 – 2023-10-09 ) 25.61% voting rights (2023-10-10 – ) 30.77% voting rights (2016-11-10 – 2018-04-10 )
  • Jan Vinther Laursen
    2016-11-10 – 23.14% ownership (2023-10-10 – ) 23.94% ownership (2018-04-11 – 2023-10-09 ) 30.77% ownership (2016-11-10 – 2018-04-10 ) 26.59% voting rights (2023-10-10 – ) 27.19% voting rights (2018-04-11 – 2023-10-09 ) 30.77% voting rights (2016-11-10 – 2018-04-10 )
  • Peter Korsholm
    2016-11-10 – 5.57% ownership (2020-11-30 – ) 22.29% ownership (2019-07-23 – 2020-11-29 ) 23.94% ownership (2018-04-11 – 2019-07-22 ) 30.77% ownership (2016-11-10 – 2018-04-10 ) 22.29% voting rights (2019-07-23 – 2020-11-29 ) 23.94% voting rights (2018-04-11 – 2019-07-22 ) 25.31% voting rights (2020-11-30 – 2023-10-09 ) 25.61% voting rights (2023-10-10 – ) 30.77% voting rights (2016-11-10 – 2018-04-10 )
Legal owners
  • Bone's Invest ApS 100% ownership (2016-11-10 – 2018-04-10 ) 66.67% ownership (2018-04-11 – ) 100% voting rights (2016-11-10 – 2018-04-10 ) 66.67% voting rights (2018-04-11 – )
  • HM Ben ApS 20% ownership (2018-04-11 – ) 20% voting rights (2018-04-11 – )
  • Bone's Invest ApS 100% ownership (2016-11-10 – 2018-04-10 ) 66.67% ownership (2018-04-11 – ) 100% voting rights (2016-11-10 – 2018-04-10 ) 66.67% voting rights (2018-04-11 – )
  • JVL HOLDING ApS 25% ownership (2009-12-30 – 2016-11-09 ) 25% voting rights (2009-12-30 – 2016-11-09 )
  • KRISTIAN KAASGAARD HOLDING, HERNING ApS 25% ownership (2009-12-30 – 2016-11-09 ) 25% voting rights (2009-12-30 – 2016-11-09 )
  • TOM SØRENSEN HOLDING, HERNING ApS 25% ownership (2009-12-30 – 2016-11-09 ) 25% voting rights (2009-12-30 – 2016-11-09 )
  • JOHN HENRIKSEN HOLDING, HERNING ApS 25% ownership (2009-12-30 – 2016-11-09 ) 25% voting rights (2009-12-30 – 2016-11-09 )
Directors
Board members