BLUE EQUITY HOLDING ApS

  • Active

  • Registration 35416757
  • APS
  • Established 22 August, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 August, 2013
Address
Lysholt Allé 10
C/O Blue Equity Management A/S
7100 Vejle
Denmark
Registration number
Registration 35416757

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Møller Christensen
    2013-08-22 – 45% ownership (2013-08-22 – 2019-05-01 ) 56.25% ownership (2019-05-02 – ) 45% voting rights (2013-08-22 – 2019-05-01 ) 56.25% voting rights (2019-05-02 – )
  • Thomas Hougaard Bonde
    2013-08-22 – 35% ownership (2013-08-22 – 2019-05-01 ) 43.75% ownership (2019-05-02 – ) 35% voting rights (2013-08-22 – 2019-05-01 ) 43.75% voting rights (2019-05-02 – )
  • Nils Erik Lindskrog Smith
    2013-08-22 – 2019-03-22 25% ownership (2013-08-22 – 2019-03-22 ) 25% voting rights (2013-08-22 – 2019-03-22 )
Legal owners
  • AAFS HOLDING ApS 25% ownership (2013-08-22 – 2019-05-01 ) 33.33% ownership (2019-05-02 – ) 25% voting rights (2013-08-22 – 2019-05-01 ) 33.33% voting rights (2019-05-02 – )
  • VELLANO ApS 33.33% ownership (2016-05-27 – 2020-11-11 ) 50% ownership (2020-11-12 – ) 33.33% voting rights (2016-05-27 – 2020-11-11 ) 50% voting rights (2020-11-12 – )
  • BLUE EQUITY HOLDING ApS 25% ownership (2019-03-22 – 2019-05-01 ) 20% ownership (2019-05-02 – 2020-11-12 ) 25% voting rights (2019-03-22 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2020-11-12 )
  • VELLANO ApS 33.33% ownership (2016-05-27 – 2020-11-11 ) 50% ownership (2020-11-12 – ) 33.33% voting rights (2016-05-27 – 2020-11-11 ) 50% voting rights (2020-11-12 – )
  • AAFS HOLDING ApS 25% ownership (2013-08-22 – 2019-05-01 ) 33.33% ownership (2019-05-02 – ) 25% voting rights (2013-08-22 – 2019-05-01 ) 33.33% voting rights (2019-05-02 – )
  • BLUE EQUITY HOLDING ApS 25% ownership (2019-03-22 – 2019-05-01 ) 20% ownership (2019-05-02 – 2020-11-12 ) 25% voting rights (2019-03-22 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2020-11-12 )
  • L. SMITH HOLDING ApS 25% ownership (2013-08-22 – 2019-03-22 ) 25% voting rights (2013-08-22 – 2019-03-22 )
  • CHRISTIAN MØLLER INVEST II ApS 33.33% ownership (2013-08-22 – 2016-05-26 ) 33.33% voting rights (2013-08-22 – 2016-05-26 )
Directors
Subsidiaries
  • BLUE EQUITY HOLDING ApS 25% ownership (2019-03-22 – 2019-05-01 ) 20% ownership (2019-05-02 – 2020-11-12 ) 25% voting rights (2019-03-22 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2020-11-12 )
  • BLUE EQUITY HOLDING ApS 25% ownership (2019-03-22 – 2019-05-01 ) 20% ownership (2019-05-02 – 2020-11-12 ) 25% voting rights (2019-03-22 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2020-11-12 )
  • BLUE EQUITY GENERAL PARTNER ApS 100% ownership (2013-08-22 – ) 100% voting rights (2013-08-22 – )
  • BLUE EQUITY CIV HOLDING ApS 5% ownership (2019-03-22 – ) 5% voting rights (2019-03-22 – )
  • Blue Equity General Partner II ApS 100% ownership (2016-04-07 – ) 100% voting rights (2016-04-07 – )