BTF ApS
-
-
Active
- Registration 34209987
- APS
- Established 31 December, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jens Jørgen Secher Klink
2014-09-30 – 49% ownership (2014-09-30 – 2018-08-30 ) 100% ownership (2018-08-31 – ) 49% voting rights (2014-09-30 – 2018-08-30 ) 100% voting rights (2018-08-31 – ) -
Loui Bøttern
2014-09-30 – 2018-08-31 51% ownership (2014-09-30 – 2018-08-31 ) 51% voting rights (2014-09-30 – 2018-08-31 )
-
- Legal owners
-
-
HOLDINGSELSKABET AF 3/2 1965 A/S 33.33% ownership (2014-09-30 – 2018-01-09 ) 100% ownership (2022-04-01 – ) 33.33% voting rights (2014-09-30 – 2018-01-09 ) 100% voting rights (2022-04-01 – )
-
DENASIA JOINT VENTURE ApS 33.33% ownership (2014-09-30 – 2018-08-30 ) 100% ownership (2018-08-31 – 2022-04-01 ) 33.33% voting rights (2014-09-30 – 2018-08-30 ) 100% voting rights (2018-08-31 – 2022-04-01 )
-
BOTTERN ApS 50% ownership (2014-09-30 – 2018-08-31 ) 50% voting rights (2014-09-30 – 2018-08-31 )
-
DENASIA JOINT VENTURE ApS 33.33% ownership (2014-09-30 – 2018-08-30 ) 100% ownership (2018-08-31 – 2022-04-01 ) 33.33% voting rights (2014-09-30 – 2018-08-30 ) 100% voting rights (2018-08-31 – 2022-04-01 )
-
HOLDINGSELSKABET AF 3/2 1965 A/S 33.33% ownership (2014-09-30 – 2018-01-09 ) 100% ownership (2022-04-01 – ) 33.33% voting rights (2014-09-30 – 2018-01-09 ) 100% voting rights (2022-04-01 – )
-
- Directors
-
-
Jens Jørgen Secher Klink
2023-03-30 – -
Heino Søndergaard Larsen
2015-06-15 – 2023-03-30 -
Loui Bøttern
2011-12-31 – 2015-05-26 -
Majbritt Smedegaard Andersen
2011-12-31 – 2013-04-15
-
- Board members
-
-
Anette Oxenbøll
2023-03-30 – -
Jens Jørgen Secher Klink
2014-09-30 – 2023-03-30
-
Employees
BTF ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2020.