Bjerrum Bach Holdings ApS

  • Active

  • Registration 35404430
  • APS
  • Established 18 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 July, 2013
Address
Teknikerbyen 5, 2.
C/O Jusmedico Advokatanpartsselskab
2830 Virum
Denmark
Phone: 45484448
Registration number
Registration 35404430

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Benjamin Andrés Bjerrum Bach
    2017-12-29 – 33.33% ownership (2017-12-29 – ) 0% voting rights (2017-12-29 – )
  • Jan Bjerrum Bach
    2017-12-29 – 33.33% ownership (2017-12-29 – ) 100% voting rights (2017-12-29 – )
  • Lina Marie Bjerrum Bach
    2017-12-29 – 33.33% ownership (2017-12-29 – ) 0% voting rights (2017-12-29 – )
  • Bjerrum Bach Holdings ApS 33.33% ownership (2015-10-23 – 2017-12-29 ) 0% voting rights (2015-10-23 – 2017-12-29 )
  • Ida Louise Bach
    2015-10-23 – 2017-06-30 25% ownership (2013-08-27 – 2015-10-22 ) 50% ownership (2015-10-23 – 2017-06-30 ) 100% voting rights (2013-08-27 – 2017-06-30 )
  • JUSMEDICO ADVOKATANPARTSSELSKAB 50% ownership (2013-08-27 – 2015-10-22 ) 0% voting rights (2013-08-27 – 2015-10-22 )
  • Ida Louise Bach
    2013-08-27 – 2015-10-22 25% ownership (2013-08-27 – 2015-10-22 ) 50% ownership (2015-10-23 – 2017-06-30 ) 100% voting rights (2013-08-27 – 2017-06-30 )
Directors
Subsidiaries
  • USG Insurance Agency ApS 25% ownership (2024-10-18 – 2025-03-07 ) 50% ownership (2025-03-08 – 2025-06-10 ) 5% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-03-07 ) 50% voting rights (2025-03-08 – 2025-06-10 ) 5% voting rights (2025-06-11 – )
  • USG Insurance Agency ApS 25% ownership (2024-10-18 – 2025-03-07 ) 50% ownership (2025-03-08 – 2025-06-10 ) 5% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-03-07 ) 50% voting rights (2025-03-08 – 2025-06-10 ) 5% voting rights (2025-06-11 – )
  • USG Insurance Agency ApS 25% ownership (2024-10-18 – 2025-03-07 ) 50% ownership (2025-03-08 – 2025-06-10 ) 5% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-03-07 ) 50% voting rights (2025-03-08 – 2025-06-10 ) 5% voting rights (2025-06-11 – )
  • CathVision Investment Syndicate ApS 10% ownership (2019-05-07 – 2020-12-10 ) 10% voting rights (2019-05-07 – 2020-12-10 )
  • Bjerrum Bach Holdings ApS 33.33% ownership (2015-10-23 – 2017-12-29 ) 0% voting rights (2015-10-23 – 2017-12-29 )
  • CaVIS Two ApS 25% ownership (2020-12-10 – ) 25% voting rights (2020-12-10 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 356 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -63 -13
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 100 -63 -13
Profit loss from ordinary activities before tax 80 -65 -13
Other finance expenses 20 2 0
Tax expense 2 0 0
Profit loss 78 -65 -13