BEO ApS

  • Active

  • Registration 32766323
  • APS
  • Established 1 February, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2010
Address
Wildersgade 32
1408 København K
Denmark
Phone: 29721704
Registration number
Registration 32766323

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Hyldahl
    2010-02-01 – 62.5% ownership (2010-02-01 – ) 62.5% voting rights (2010-02-01 – )
  • Anders Møller Nielsen
    2014-06-30 – 33.75% ownership (2014-06-30 – ) 33.75% voting rights (2014-06-30 – )
Legal owners
  • PEPPE HOLDING ApS 33.33% ownership (2014-06-10 – 2016-04-23 ) 50% ownership (2016-04-24 – ) 33.33% voting rights (2014-06-10 – 2016-04-23 ) 50% voting rights (2016-04-24 – )
  • MJE MANAGEMENT ApS 15% ownership (2014-06-30 – 2016-04-23 ) 33.33% ownership (2016-04-24 – ) 15% voting rights (2014-06-30 – 2016-04-23 ) 33.33% voting rights (2016-04-24 – )
  • PEPPE HOLDING ApS 33.33% ownership (2014-06-10 – 2016-04-23 ) 50% ownership (2016-04-24 – ) 33.33% voting rights (2014-06-10 – 2016-04-23 ) 50% voting rights (2016-04-24 – )
  • JAGGER HOLDING ApS 33.33% ownership (2014-06-10 – 2016-04-23 ) 33.33% voting rights (2014-06-10 – 2016-04-23 )
  • MJE MANAGEMENT ApS 15% ownership (2014-06-30 – 2016-04-23 ) 33.33% ownership (2016-04-24 – ) 15% voting rights (2014-06-30 – 2016-04-23 ) 33.33% voting rights (2016-04-24 – )
  • Arne Hyldahl
    2014-06-10 – 2015-12-29 5% ownership (2014-06-10 – 2015-12-29 ) 5% voting rights (2014-06-10 – 2015-12-29 )
Directors
Subsidiaries
  • Beo Post ApS 100% ownership (2010-02-09 – 2016-04-21 ) 100% voting rights (2010-02-09 – 2016-04-21 )
  • BEOFILM ApS 100% ownership (2011-03-16 – ) 100% voting rights (2011-03-16 – )
  • Agger Holidays ApS 100% ownership (2023-02-14 – ) 100% voting rights (2023-02-14 – )

Employees

BEO ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2019.