BACH IMPORT ApS

  • Active

  • Registration 35049347
  • APS
  • Established 28 February, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 February, 2013
Address
Ndr.Ringgade 74B
4200 Slagelse
Denmark
Phone: 57821020
Registration number
Registration 35049347

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Hagen Bach
    2019-01-01 – 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – )
  • Thomas Hagen Bach
    2018-01-01 – 50% ownership (2018-01-01 – ) 50% voting rights (2018-01-01 – )
  • Jesper Hagen Bach
    2017-01-06 – 2019-01-01 30% ownership (2018-01-01 – 2019-01-01 ) 80% ownership (2017-01-06 – 2017-12-31 ) 30% voting rights (2018-01-01 – 2019-01-01 ) 80% voting rights (2017-01-06 – 2017-12-31 )
Legal owners
  • CHB Holding af 2016 APS 20% ownership (2013-02-28 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 20% voting rights (2013-02-28 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • THB Holding af 2017 Aps 50% ownership (2018-01-01 – ) 50% voting rights (2018-01-01 – )
  • BACH HOLDING SORØ ApS 100% ownership (2013-09-03 – 2017-01-05 ) 66.67% ownership (2017-01-06 – 2017-12-31 ) 25% ownership (2018-01-01 – 2019-01-01 ) 100% voting rights (2013-09-03 – 2017-01-05 ) 66.67% voting rights (2017-01-06 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2019-01-01 )
  • CHB Holding af 2016 APS 20% ownership (2013-02-28 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 20% voting rights (2013-02-28 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • BACH HOLDING SORØ ApS 100% ownership (2013-09-03 – 2017-01-05 ) 66.67% ownership (2017-01-06 – 2017-12-31 ) 25% ownership (2018-01-01 – 2019-01-01 ) 100% voting rights (2013-09-03 – 2017-01-05 ) 66.67% voting rights (2017-01-06 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2019-01-01 )
  • BACH HOLDING SORØ ApS 100% ownership (2013-09-03 – 2017-01-05 ) 66.67% ownership (2017-01-06 – 2017-12-31 ) 25% ownership (2018-01-01 – 2019-01-01 ) 100% voting rights (2013-09-03 – 2017-01-05 ) 66.67% voting rights (2017-01-06 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2019-01-01 )
Directors
Board members

Employees

BACH IMPORT ApS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.