BDN HOLDING II ApS

  • Active

  • Registration 33785127
  • APS
  • Established 10 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 June, 2011
Address
Åløkken 15
5250 Odense SV
Denmark
Registration number
Registration 33785127

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Drest Nielsen
    2017-01-10 – 100% ownership (2017-01-10 – ) 100% voting rights (2017-01-10 – )
Legal owners
  • ANPARTSSELSKABET UNINEB 50% ownership (2011-08-16 – 2022-02-06 ) 100% ownership (2022-02-07 – ) 15% voting rights (2011-08-16 – 2017-01-09 ) 100% voting rights (2017-01-10 – )
  • BDN HOLDING II ApS 50% ownership (2017-01-10 – 2022-02-07 ) 0% voting rights (2017-01-10 – 2022-02-07 )
  • ANPARTSSELSKABET UNINEB 50% ownership (2011-08-16 – 2022-02-06 ) 100% ownership (2022-02-07 – ) 15% voting rights (2011-08-16 – 2017-01-09 ) 100% voting rights (2017-01-10 – )
  • DREST HOLDING ApS 50% ownership (2011-08-16 – 2017-01-10 ) 66.67% voting rights (2011-08-16 – 2017-01-10 )
Directors
Subsidiaries
  • BDN HOLDING II ApS 50% ownership (2017-01-10 – 2022-02-07 ) 0% voting rights (2017-01-10 – 2022-02-07 )
  • HERMANN KRÜGERS EFTF. A/S 33.33% ownership (2011-06-10 – 2016-12-08 ) 25% ownership (2016-12-09 – 2018-04-03 ) 50% voting rights (2011-06-10 – 2016-12-08 ) 25% voting rights (2016-12-09 – 2018-04-03 )
  • HERMANN KRÜGERS EFTF. A/S 33.33% ownership (2011-06-10 – 2016-12-08 ) 25% ownership (2016-12-09 – 2018-04-03 ) 50% voting rights (2011-06-10 – 2016-12-08 ) 25% voting rights (2016-12-09 – 2018-04-03 )

Employees

BDN HOLDING II ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 08-2013 08-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 -15
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -14 -15
Profit loss from ordinary activities before tax 8,718 62,930
Other finance expenses 0 0
Tax expense 0 0
Profit loss 8,718 62,966