BMS-HOLDING ApS

  • Active

  • Registration 32840019
  • APS
  • Established 13 April, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2010
Address
Julianelund 46
C/O Rune Mathiassen
7120 Vejle Øst
Denmark
Phone: 27201161
Registration number
Registration 32840019

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • RJR-HOLDING ApS 33.33% ownership (2012-05-01 – 2016-04-25 ) 50% ownership (2016-04-26 – 2017-12-05 ) 33.33% voting rights (2012-05-01 – 2016-04-25 ) 50% voting rights (2016-04-26 – 2017-12-05 )
  • RJR-HOLDING ApS 33.33% ownership (2012-05-01 – 2016-04-25 ) 50% ownership (2016-04-26 – 2017-12-05 ) 33.33% voting rights (2012-05-01 – 2016-04-25 ) 50% voting rights (2016-04-26 – 2017-12-05 )
  • GYMTECH ApS 50% ownership (2017-01-01 – 2019-09-30 ) 50% voting rights (2017-01-01 – 2019-09-30 )
  • W3X3RAPP ApS 50% ownership (2015-10-19 – 2015-10-28 ) 50% voting rights (2015-10-19 – 2015-10-28 )
  • Luna Live ApS 25% ownership (2021-09-08 – 2025-04-29 ) 25% voting rights (2021-09-08 – 2025-04-29 )
  • Danish Dev House ApS 50% ownership (2022-11-07 – ) 50% voting rights (2022-11-07 – )