BAWS HOLDING IVS

  • Inactive

  • Registration 35637621
  • IVS
  • Established 1 January, 2014
  • Dissolved 1 August, 2019

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 1 January, 2014 Dissolved 1 August, 2019
Address
Finsensvej 45B, 1.th
C/O Michael Roscoe Pedersen
2000 Frederiksberg
Denmark
Phone: 42451020
Registration number
Registration 35637621

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Roscoe Pedersen
    2014-01-01 – 2019-08-01 100% ownership (2014-01-01 – 2019-08-01 ) 100% voting rights (2014-01-01 – 2019-08-01 )
Legal owners
  • Michael Roscoe Pedersen
    2014-01-01 – 2019-08-01 100% ownership (2014-01-01 – 2019-08-01 ) 100% voting rights (2014-01-01 – 2019-08-01 )
Subsidiaries
  • Akassepilot.dk ApS 25% ownership (2015-04-27 – 2017-11-28 ) 25% voting rights (2015-04-27 – 2017-11-28 )
  • Bigum&Co Consult ApS 50% ownership (2017-04-07 – 2017-05-17 ) 50% voting rights (2017-04-07 – 2017-05-17 )
  • BARKO A/S 20% ownership (2015-11-04 – 2016-06-01 ) 25% ownership (2015-04-25 – 2015-11-03 ) 50% ownership (2016-10-01 – 2019-02-26 ) 20% voting rights (2015-11-04 – 2016-06-01 ) 25% voting rights (2015-04-25 – 2015-11-03 ) 50% voting rights (2016-10-01 – 2019-02-26 )
  • BARKO A/S 20% ownership (2015-11-04 – 2016-06-01 ) 25% ownership (2015-04-25 – 2015-11-03 ) 50% ownership (2016-10-01 – 2019-02-26 ) 20% voting rights (2015-11-04 – 2016-06-01 ) 25% voting rights (2015-04-25 – 2015-11-03 ) 50% voting rights (2016-10-01 – 2019-02-26 )
  • BARKO A/S 20% ownership (2015-11-04 – 2016-06-01 ) 25% ownership (2015-04-25 – 2015-11-03 ) 50% ownership (2016-10-01 – 2019-02-26 ) 20% voting rights (2015-11-04 – 2016-06-01 ) 25% voting rights (2015-04-25 – 2015-11-03 ) 50% voting rights (2016-10-01 – 2019-02-26 )
  • Anpartsselskabet af 15. juli 2015 33.33% ownership (2015-07-15 – 2016-03-17 ) 100% ownership (2016-03-18 – 2019-01-16 ) 33.33% voting rights (2015-07-15 – 2016-03-17 ) 100% voting rights (2016-03-18 – 2019-01-16 )
  • Anpartsselskabet af 15. juli 2015 33.33% ownership (2015-07-15 – 2016-03-17 ) 100% ownership (2016-03-18 – 2019-01-16 ) 33.33% voting rights (2015-07-15 – 2016-03-17 ) 100% voting rights (2016-03-18 – 2019-01-16 )