BESURE ApS

  • Inactive

  • Registration 35486534
  • APS
  • Established 3 October, 2013
  • Dissolved 3 December, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 October, 2013 Dissolved 3 December, 2020
Address
Sønderdalen 30
C/O Niels Christoffersen
2870 Dyssegård
Denmark
Phone: 28145390
Registration number
Registration 35486534

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Thormod
    2017-06-20 – 2020-12-03 31% ownership (2017-06-20 – 2020-12-03 ) 31% voting rights (2017-06-20 – 2020-12-03 )
  • Niels Christoffersen
    2017-06-20 – 2020-12-03 43% ownership (2017-06-20 – 2020-12-03 ) 43% voting rights (2017-06-20 – 2020-12-03 )
Legal owners
  • DET BEDSTE HUS ApS 25% ownership (2015-12-16 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2020-12-03 ) 25% voting rights (2015-12-16 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2020-12-03 )
  • MIKKEL THORMOD HOLDING ApS 25% ownership (2017-06-20 – 2020-12-03 ) 25% voting rights (2017-06-20 – 2020-12-03 )
  • STEUERHAUS HOLDING ApS 25% ownership (2015-12-16 – 2017-11-26 ) 25% voting rights (2015-12-16 – 2017-11-26 )
  • CAPNOVA A/S 5% ownership (2015-12-16 – 2017-06-20 ) 10% ownership (2015-07-01 – 2015-12-15 ) 5% voting rights (2015-12-16 – 2017-06-20 ) 10% voting rights (2015-07-01 – 2015-12-15 )
  • HF af 06.03.2017 ApS 15% ownership (2013-10-03 – 2017-06-20 ) 15% voting rights (2013-10-03 – 2017-06-20 )
  • DET BEDSTE HUS ApS 25% ownership (2015-12-16 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2020-12-03 ) 25% voting rights (2015-12-16 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2020-12-03 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2013-10-03 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2015-12-15 ) 25% voting rights (2013-10-03 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2015-12-15 )
  • CAPNOVA A/S 5% ownership (2015-12-16 – 2017-06-20 ) 10% ownership (2015-07-01 – 2015-12-15 ) 5% voting rights (2015-12-16 – 2017-06-20 ) 10% voting rights (2015-07-01 – 2015-12-15 )
  • ANPARTSSELSKABET AF 4. DECEMBER 2014 50% ownership (2013-10-03 – 2015-06-30 ) 50% voting rights (2013-10-03 – 2015-06-30 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2013-10-03 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2015-12-15 ) 25% voting rights (2013-10-03 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2015-12-15 )
Directors
Board members

Employees

BESURE ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.