bm entreprise ApS

  • Inactive

  • Registration 33869827
  • APS
  • Established 16 August, 2011
  • Dissolved 13 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 August, 2011 Dissolved 13 August, 2020
Address
Parkvej 151, 1.th
2630 Taastrup
Denmark
Registration number
Registration 33869827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjaminnik Louiss Halwest Søndergaard
    2018-03-03 – 2020-08-13 50% ownership (2018-03-03 – 2020-08-13 ) 50% voting rights (2018-03-03 – 2020-08-13 )
  • Mike Bo Larsen
    2018-03-03 – 2020-08-13 50% ownership (2018-03-03 – 2020-08-13 ) 50% voting rights (2018-03-03 – 2020-08-13 )
  • Marthinne Cillepil Dafne Hvidløwe
    2016-11-18 – 2018-03-03 100% ownership (2016-11-18 – 2018-03-03 ) 100% voting rights (2016-11-18 – 2018-03-03 )
Legal owners
  • Mike Bo Larsen Holding IvS 50% ownership (2018-09-29 – 2020-08-13 ) 50% voting rights (2018-09-29 – 2020-08-13 )
  • BMA Investment IvS 50% ownership (2018-09-29 – 2020-07-13 ) 50% voting rights (2018-09-29 – 2020-07-13 )
  • Benjaminnik Louiss Halwest Søndergaard
    2018-03-03 – 2018-09-29 50% ownership (2018-03-03 – 2018-09-29 ) 50% voting rights (2018-03-03 – 2018-09-29 )
  • Mike Bo Larsen
    2018-03-03 – 2018-09-29 50% ownership (2018-03-03 – 2018-09-29 ) 50% voting rights (2018-03-03 – 2018-09-29 )
  • Marthinne Cillepil Dafne Hvidløwe
    2016-11-18 – 2018-03-03 50% ownership (2015-01-01 – 2016-11-17 ) 100% ownership (2016-11-18 – 2018-03-03 ) 50% voting rights (2015-01-01 – 2016-11-17 ) 100% voting rights (2016-11-18 – 2018-03-03 )
  • Marthinne Cillepil Dafne Hvidløwe
    2015-01-01 – 2016-11-17 50% ownership (2015-01-01 – 2016-11-17 ) 100% ownership (2016-11-18 – 2018-03-03 ) 50% voting rights (2015-01-01 – 2016-11-17 ) 100% voting rights (2016-11-18 – 2018-03-03 )
  • Naja Rubin
    2015-01-01 – 2016-11-17 50% ownership (2015-01-01 – 2016-11-17 ) 50% voting rights (2015-01-01 – 2016-11-17 )
  • SEATERA HOLDING ApS 100% ownership (2011-08-16 – 2014-12-31 ) 100% voting rights (2011-08-16 – 2014-12-31 )
Directors

Employees

bm entreprise ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2019.