BOELSKIFTE ADMINISTRATION A/S

  • Active

  • Registration 34603545
  • A/S
  • Established 29 June, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 2012
Address
Solbjergvej 3
2000 Frederiksberg
Denmark
Registration number
Registration 34603545

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Boelskifte
    2012-06-29 – 30% ownership (2012-06-29 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 30% voting rights (2012-06-29 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • Martin Leth
    2012-06-29 – 30% ownership (2012-06-29 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 30% voting rights (2012-06-29 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • Kristian Mølgaard
    2012-06-29 – 30% ownership (2012-06-29 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 30% voting rights (2012-06-29 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
Legal owners
  • AMLH HOLDING ApS 25% ownership (2020-05-01 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 25% voting rights (2020-05-01 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • AAB HOLDING ApS 25% ownership (2020-05-01 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 25% voting rights (2020-05-01 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • AKRM HOLDING ApS 25% ownership (2020-05-01 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 25% voting rights (2020-05-01 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • AAHE Holding ApS 10% ownership (2020-05-15 – 2022-12-07 ) 10% voting rights (2020-05-15 – 2022-12-07 )
  • AAB HOLDING ApS 25% ownership (2020-05-01 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 25% voting rights (2020-05-01 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • AMLH HOLDING ApS 25% ownership (2020-05-01 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 25% voting rights (2020-05-01 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • AKRM HOLDING ApS 25% ownership (2020-05-01 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 25% voting rights (2020-05-01 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • ANDERS BOELSKIFTE HOLDING ADVOKATANPARTSSELSKAB 33.33% ownership (2012-06-29 – 2020-05-01 ) 33.33% voting rights (2012-06-29 – 2020-05-01 )
  • MARTIN LETH HANSEN HOLDING ADVOKATANPARTSSELSKAB 33.33% ownership (2012-06-29 – 2020-05-01 ) 33.33% voting rights (2012-06-29 – 2020-05-01 )
  • KRISTIAN MØLGAARD HOLDING ADVOKATANPARTSSELSKAB 33.33% ownership (2012-06-29 – 2020-05-01 ) 33.33% voting rights (2012-06-29 – 2020-05-01 )
Directors
Board members

Employees

BOELSKIFTE ADMINISTRATION A/S has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.