BHBM HOLDING ApS

  • Active

  • Registration 35519734
  • APS
  • Established 23 October, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 October, 2013
Address
Henrik Hertz Vej 6
C/O Søren Brøchner-Mortensen
2920 Charlottenlund
Denmark
Registration number
Registration 35519734

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Laura Brøchner-Mortensen
    2016-01-31 – 25% ownership (2016-01-31 – ) 0% voting rights (2016-01-31 – )
  • Søren Brøchner-Mortensen
    2018-11-24 – 10% ownership (2018-11-24 – ) 100% voting rights (2018-11-24 – )
  • Frederik Brøchner-Mortensen
    2016-01-31 – 25% ownership (2016-01-31 – ) 0% voting rights (2016-01-31 – )
  • Mads Brøchner-Mortensen
    2016-01-31 – 25% ownership (2016-01-31 – ) 0% voting rights (2016-01-31 – )
  • Bergliot Brøchner-Mortensen
    2016-01-31 – 2018-11-24 10% ownership (2016-01-31 – 2018-11-24 ) 50% ownership (2013-10-23 – 2016-01-28 ) 100% ownership (2016-01-29 – 2016-01-30 ) 50% voting rights (2013-10-23 – 2016-01-28 ) 100% voting rights (2016-01-29 – 2018-11-24 )
  • Bergliot Brøchner-Mortensen
    2016-01-29 – 2016-01-30 10% ownership (2016-01-31 – 2018-11-24 ) 50% ownership (2013-10-23 – 2016-01-28 ) 100% ownership (2016-01-29 – 2016-01-30 ) 50% voting rights (2013-10-23 – 2016-01-28 ) 100% voting rights (2016-01-29 – 2018-11-24 )
  • Hans Brøchner-Mortensen
    2013-10-23 – 2016-01-28 50% ownership (2013-10-23 – 2016-01-28 ) 50% voting rights (2013-10-23 – 2016-01-28 )
  • Bergliot Brøchner-Mortensen
    2013-10-23 – 2016-01-28 10% ownership (2016-01-31 – 2018-11-24 ) 50% ownership (2013-10-23 – 2016-01-28 ) 100% ownership (2016-01-29 – 2016-01-30 ) 50% voting rights (2013-10-23 – 2016-01-28 ) 100% voting rights (2016-01-29 – 2018-11-24 )
Directors
Subsidiaries

Employees

BHBM HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.