BOVLUND ApS

  • Active

  • Registration 33372310
  • APS
  • Established 21 December, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2010
Address
Nørremarksvej 12
9270 Klarup
Denmark
Phone: 60403898
Registration number
Registration 33372310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Lund Miller
    2021-10-05 – 33.33% ownership (2021-10-05 – ) 33.33% voting rights (2021-10-05 – )
  • Dennis Gundelund
    2021-10-05 – 33.33% ownership (2021-10-05 – ) 33.33% voting rights (2021-10-05 – )
  • Morten Thorup
    2021-10-05 – 33.33% ownership (2021-10-05 – ) 33.33% voting rights (2021-10-05 – )
  • Hans Friis Hansen
    2014-03-04 – 2021-10-05 56.66% ownership (2019-01-03 – 2021-10-05 ) 66.66% ownership (2014-03-04 – 2019-01-02 ) 56.66% voting rights (2019-01-03 – 2021-10-05 ) 66.66% voting rights (2014-03-04 – 2019-01-02 )
  • Kristin Elisabeth Jørgensen
    2015-06-22 – 2019-01-03 33.33% ownership (2015-06-22 – 2019-01-03 ) 33.33% voting rights (2015-06-22 – 2019-01-03 )
Legal owners
  • Bovlund Holding ApS 100% ownership (2021-10-05 – ) 100% voting rights (2021-10-05 – )
  • IMCA Holding ApS 10% ownership (2019-01-03 – 2021-10-05 ) 10% voting rights (2019-01-03 – 2021-10-05 )
  • KRJ Invest ApS 20% ownership (2015-06-24 – 2021-10-05 ) 20% voting rights (2015-06-24 – 2021-10-05 )
  • HFH INVEST ApS 33.33% ownership (2015-06-24 – 2016-10-10 ) 50% ownership (2016-10-11 – 2021-10-05 ) 33.33% voting rights (2015-06-24 – 2016-10-10 ) 50% voting rights (2016-10-11 – 2021-10-05 )
  • GHL Holding ApS 10% ownership (2019-01-03 – 2021-10-05 ) 10% voting rights (2019-01-03 – 2021-10-05 )
  • CFP Invest ApS 33.33% ownership (2015-06-24 – 2016-10-10 ) 33.33% voting rights (2015-06-24 – 2016-10-10 )
  • HFH INVEST ApS 33.33% ownership (2015-06-24 – 2016-10-10 ) 50% ownership (2016-10-11 – 2021-10-05 ) 33.33% voting rights (2015-06-24 – 2016-10-10 ) 50% voting rights (2016-10-11 – 2021-10-05 )
Directors

Employees

BOVLUND ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.