BJARNE BØGH HOLDING ApS
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Active
- Registration 33573782
- APS
- Established 11 March, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lissy Johansen
2023-02-07 – 100% ownership (2023-02-07 – ) 100% voting rights (2023-02-07 – ) -
Bjarne Bøgh Johansen
2011-03-11 – 2023-02-07 100% ownership (2011-03-11 – 2023-02-07 ) 100% voting rights (2011-03-11 – 2023-02-07 )
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- Legal owners
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Lissy Johansen
2023-02-07 – 100% ownership (2023-02-07 – ) 100% voting rights (2023-02-07 – ) -
Bjarne Bøgh Johansen
2011-03-11 – 2023-02-07 100% ownership (2011-03-11 – 2023-02-07 ) 100% voting rights (2011-03-11 – 2023-02-07 )
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- Directors
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Lissy Johansen
2023-02-24 – -
Bjarne Bøgh Johansen
2011-03-11 – 2023-02-24
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- Subsidiaries
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NORDJYSK STÅL HOLDING ApS 50% ownership (2011-03-11 – 2019-06-24 ) 50% voting rights (2011-03-11 – 2019-06-24 )
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NORDJYSK EJENDOM ApS 50% ownership (2019-05-27 – 2022-10-11 ) 50% voting rights (2019-05-27 – 2022-10-11 )
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