BMS HCR ApS

  • Active

  • Registration 34484341
  • APS
  • Established 30 April, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2012
Address
Troldholm 8
9400 Nørresundby
Denmark
Registration number
Registration 34484341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jørgen Enggaard
    2018-04-30 – 36.58% ownership (2018-04-30 – 2019-12-31 ) 73.13% ownership (2020-01-01 – ) 19.13% voting rights (2018-04-30 – 2019-12-31 ) 73.13% voting rights (2020-01-01 – )
  • Lars Asger Enggaard
    2018-04-30 – 2020-01-01 36.58% ownership (2018-04-30 – 2020-01-01 ) 19.13% voting rights (2018-04-30 – 2020-01-01 )
  • Jørgen Enggaard
    2018-04-30 – 2020-01-01 1.84% ownership (2018-04-30 – 2020-01-01 ) 36.75% voting rights (2018-04-30 – 2020-01-01 )
  • Søren Enggaard
    2018-04-30 – 2020-01-01 2.5% ownership (2018-04-30 – 2020-01-01 ) 25% voting rights (2018-04-30 – 2020-01-01 )
Legal owners
  • BMS HEAVY CRANES A/S 100% ownership (2018-04-30 – ) 100% voting rights (2018-04-30 – )
  • Lars Asger Enggaard
    2012-04-30 – 2018-04-30 20% ownership (2012-04-30 – 2018-04-30 ) 20% voting rights (2012-04-30 – 2018-04-30 )
  • Jens Jørgen Enggaard
    2012-04-30 – 2018-04-30 20% ownership (2012-04-30 – 2018-04-30 ) 20% voting rights (2012-04-30 – 2018-04-30 )
  • Fin Olesen Vandborg
    2012-04-30 – 2018-04-30 20% ownership (2012-04-30 – 2018-04-30 ) 20% voting rights (2012-04-30 – 2018-04-30 )
  • Morten Kammer
    2012-04-30 – 2018-04-30 20% ownership (2012-04-30 – 2018-04-30 ) 20% voting rights (2012-04-30 – 2018-04-30 )
  • Tage Thesbjerg
    2012-04-30 – 2018-04-30 20% ownership (2012-04-30 – 2018-04-30 ) 20% voting rights (2012-04-30 – 2018-04-30 )
Directors
Subsidiaries