B.P. INVEST ApS

  • Active

  • Registration 33860706
  • APS
  • Established 21 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 July, 2011
Address
Kværnbæk 28
C/O Kværnbæk 28
8700 Horsens
Denmark
Phone: 31500600
Registration number
Registration 33860706

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Bo Pedersen
    2017-11-01 – 100% ownership (2017-11-01 – ) 100% voting rights (2017-11-01 – )
Legal owners
  • Brian Bo Pedersen
    2011-07-21 – 100% ownership (2011-07-21 – ) 100% voting rights (2011-07-21 – )
Directors
Subsidiaries
  • 1POINT ApS 50% ownership (2015-06-05 – ) 50% voting rights (2015-06-05 – )
  • F4 udlejning ApS 25% ownership (2021-07-06 – 2024-05-08 ) 33.33% ownership (2024-05-09 – ) 25% voting rights (2021-07-06 – 2024-05-08 ) 33.33% voting rights (2024-05-09 – )
  • F4 udlejning ApS 25% ownership (2021-07-06 – 2024-05-08 ) 33.33% ownership (2024-05-09 – ) 25% voting rights (2021-07-06 – 2024-05-08 ) 33.33% voting rights (2024-05-09 – )
  • OneCode ApS 25% ownership (2021-07-15 – ) 25% voting rights (2021-07-15 – )
  • V5A ApS 50% ownership (2022-07-06 – ) 50% voting rights (2022-07-06 – )
  • BiggerBrand ApS 25% ownership (2023-03-10 – ) 25% voting rights (2023-03-10 – )