BASSON BABY ApS

  • Active

  • Registration 33260636
  • APS
  • Established 2 November, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2010
Address
Klostermosevej 101
3000 Helsingør
Denmark
Phone: 49704060
Registration number
Registration 33260636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Scharff Petersen
    2017-07-12 – 14% ownership (2017-07-12 – 2024-05-30 ) 35% ownership (2024-05-31 – ) 35% voting rights (2024-05-31 – )
  • Lise Højmark Petersen
    2017-07-12 – 26% ownership (2017-07-12 – 2024-05-30 ) 65% ownership (2024-05-31 – ) 50% voting rights (2017-07-12 – 2024-05-30 ) 65% voting rights (2024-05-31 – )
  • Henrik Mærsk Frilund
    2017-07-12 – 2024-05-31 60% ownership (2017-07-12 – 2024-05-31 ) 50% voting rights (2017-07-12 – 2024-05-31 )
Legal owners
  • LB Consult ApS 33.33% ownership (2017-07-12 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 50% voting rights (2017-07-12 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • MÆRSK B Holding ApS 50% ownership (2017-07-12 – 2024-05-31 ) 50% voting rights (2017-07-12 – 2024-05-31 )
  • LB Consult ApS 33.33% ownership (2017-07-12 – 2024-05-30 ) 100% ownership (2024-05-31 – ) 50% voting rights (2017-07-12 – 2024-05-30 ) 100% voting rights (2024-05-31 – )
  • Bjarne Scharff Petersen
    2017-07-12 – 2017-07-12 25% ownership (2017-07-12 – 2017-07-12 ) 25% voting rights (2017-07-12 – 2017-07-12 )
  • REIPURTH HOLDING ApS 100% ownership (2010-11-02 – 2017-07-12 ) 100% voting rights (2010-11-02 – 2017-07-12 )
Directors

Employees

BASSON BABY ApS has 1.94 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.