BM GROUP ApS

  • Active

  • Registration 35472037
  • APS
  • Established 6 September, 2013

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2013
Address
Gammel Holtevej 119
2840 Holte
Denmark
Registration number
Registration 35472037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Breddam
    2013-09-06 – 33.33% ownership (2013-09-06 – ) 33.33% voting rights (2013-09-06 – )
  • Philip Parslov
    2013-09-06 – 33.33% ownership (2013-09-06 – ) 33.33% voting rights (2013-09-06 – )
  • Laura Prophet
    2013-09-06 – 33.33% ownership (2013-09-06 – ) 33.33% voting rights (2013-09-06 – )
Legal owners
  • BM 2013 ApS 66.67% ownership (2013-09-06 – ) 66.67% voting rights (2013-09-06 – )
  • Laura Prophet Family Trust
    2013-09-06 – 33.33% ownership (2013-09-06 – ) 33.33% voting rights (2013-09-06 – )
Directors
Board members
Subsidiaries
  • BUSINESSMINDS Aps 100% ownership (2013-09-06 – 2015-06-30 ) 90% ownership (2015-07-01 – 2019-06-29 ) 100% voting rights (2013-09-06 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2019-06-29 )
  • BUSINESSMINDS Aps 100% ownership (2013-09-06 – 2015-06-30 ) 90% ownership (2015-07-01 – 2019-06-29 ) 100% voting rights (2013-09-06 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2019-06-29 )
  • BM PHIL ApS 100% ownership (2013-09-12 – ) 100% voting rights (2013-09-12 – )