BAPOON GROUP ApS

  • Inactive

  • Registration 34605602
  • APS
  • Established 25 June, 2012
  • Dissolved 27 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 25 June, 2012 Dissolved 27 April, 2020
Address
Marselisborg Havnevej 32, st.
8000 Aarhus C
Denmark
Registration number
Registration 34605602

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bang Jørgensen
    2012-06-25 – 2020-04-27 38.5% ownership (2012-06-25 – 2020-04-27 ) 38.5% voting rights (2012-06-25 – 2020-04-27 )
  • Frank Jull Ludvigsen
    2013-02-15 – 2020-04-27 43.32% ownership (2013-02-15 – 2020-04-27 ) 43.32% voting rights (2013-02-15 – 2020-04-27 )
Legal owners
  • FABRICIUS INVEST ApS 5% ownership (2016-03-01 – 2020-04-27 ) 15% ownership (2014-01-30 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2020-04-27 ) 15% voting rights (2014-01-30 – 2016-02-29 )
  • JESPER BANG INVEST ApS 33.33% ownership (2013-02-06 – 2020-04-27 ) 33.33% voting rights (2013-02-06 – 2020-04-27 )
  • BECOME A/S 5% ownership (2016-03-01 – 2020-04-27 ) 10% ownership (2014-01-30 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2020-04-27 ) 10% voting rights (2014-01-30 – 2016-02-29 )
  • Jull Ludvigsen ApS 15% ownership (2014-01-30 – 2016-02-29 ) 33.33% ownership (2016-03-01 – 2020-04-27 ) 15% voting rights (2014-01-30 – 2016-02-29 ) 33.33% voting rights (2016-03-01 – 2020-04-27 )
  • BECOME A/S 5% ownership (2016-03-01 – 2020-04-27 ) 10% ownership (2014-01-30 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2020-04-27 ) 10% voting rights (2014-01-30 – 2016-02-29 )
  • FABRICIUS INVEST ApS 5% ownership (2016-03-01 – 2020-04-27 ) 15% ownership (2014-01-30 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2020-04-27 ) 15% voting rights (2014-01-30 – 2016-02-29 )
  • THOMAS KRAGH HOLDING EGÅ ApS 15% ownership (2014-01-30 – 2016-02-29 ) 15% voting rights (2014-01-30 – 2016-02-29 )
  • Jull Ludvigsen ApS 15% ownership (2014-01-30 – 2016-02-29 ) 33.33% ownership (2016-03-01 – 2020-04-27 ) 15% voting rights (2014-01-30 – 2016-02-29 ) 33.33% voting rights (2016-03-01 – 2020-04-27 )
Board members