KJM BØGELUND HOLDING ApS

  • Active

  • Registration 35481966
  • APS
  • Established 26 September, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2013
Address
Brunbjergvej 4
4534 Hørve
Denmark
Phone: 23847981
Registration number
Registration 35481966

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bøgelund
    2013-09-26 – 100% ownership (2013-09-26 – ) 100% voting rights (2013-09-26 – )
Legal owners
  • Peter Bøgelund
    2013-09-26 – 100% ownership (2013-09-26 – ) 100% voting rights (2013-09-26 – )
Directors
Subsidiaries
  • P. Bøgelund A/S 100% ownership (2023-01-04 – ) 100% voting rights (2023-01-04 – )
  • K-K ANLÆG ApS 50% ownership (2013-09-30 – 2016-11-20 ) 50% voting rights (2013-09-30 – 2016-11-20 )
  • CETI ELECTRIC ApS 50% ownership (2015-07-13 – 2021-02-11 ) 100% ownership (2021-02-12 – 2025-03-31 ) 50% voting rights (2015-07-13 – 2021-02-11 ) 100% voting rights (2021-02-12 – 2025-03-31 )
  • CETI ELECTRIC ApS 50% ownership (2015-07-13 – 2021-02-11 ) 100% ownership (2021-02-12 – 2025-03-31 ) 50% voting rights (2015-07-13 – 2021-02-11 ) 100% voting rights (2021-02-12 – 2025-03-31 )
  • PB BOLIGER APS 100% ownership (2015-04-30 – ) 100% voting rights (2015-04-30 – )
  • Skolegade 15 ApS 100% ownership (2022-05-01 – 2022-05-31 ) 50% ownership (2022-06-01 – 2023-09-01 ) 100% voting rights (2022-05-01 – 2022-05-31 ) 25% voting rights (2022-06-01 – 2023-09-01 )
  • Skolegade 15 ApS 100% ownership (2022-05-01 – 2022-05-31 ) 50% ownership (2022-06-01 – 2023-09-01 ) 100% voting rights (2022-05-01 – 2022-05-31 ) 25% voting rights (2022-06-01 – 2023-09-01 )
  • Getsøvej A ApS 100% ownership (2023-01-19 – 2023-10-01 ) 100% voting rights (2023-01-19 – 2023-10-01 )
  • Getsøvej B ApS 100% ownership (2023-01-19 – 2023-10-01 ) 100% voting rights (2023-01-19 – 2023-10-01 )
  • Vallekildevej E ApS 100% ownership (2023-01-19 – ) 100% voting rights (2023-01-19 – )

Financial reports

Revenue
Profit/loss
'000 09-2014 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -7 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 31 -5 -7 -6
Profit loss from ordinary activities before tax 31 -93 50 -51
Other finance expenses 0 0 0 0
Tax expense -1 -1 1 -2
Profit loss 32 -91 49 -49