BL EJENDOMME, ELLIDSHØJ ApS

  • Active

  • Registration 35805958
  • APS
  • Established 13 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 March, 2014
Address
Ellidshøjvej 61
9230 Svenstrup J
Denmark
Registration number
Registration 35805958

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Bucio
    2014-03-13 – 100% ownership (2014-03-13 – ) 100% voting rights (2014-03-13 – )
  • Peter Libak
    2014-03-13 – 2022-07-11 33.33% ownership (2014-03-13 – 2022-07-11 ) 33.33% voting rights (2014-03-13 – 2022-07-11 )
  • Kim Palsgaard Thomsen
    2017-06-28 – 2022-07-11 33.33% ownership (2017-06-28 – 2022-07-11 ) 33.33% voting rights (2017-06-28 – 2022-07-11 )
Legal owners
  • BUCIO HOLDING ApS 33.33% ownership (2014-03-13 – 2022-07-10 ) 100% ownership (2022-07-11 – ) 33.33% voting rights (2014-03-13 – 2022-07-10 ) 100% voting rights (2022-07-11 – )
  • K.P.T. ApS 33.33% ownership (2022-03-07 – 2022-07-11 ) 33.33% voting rights (2022-03-07 – 2022-07-11 )
  • PETER LIBAK HOLDING ApS 33.33% ownership (2014-03-13 – 2022-07-11 ) 33.33% voting rights (2014-03-13 – 2022-07-11 )
  • BUCIO HOLDING ApS 33.33% ownership (2014-03-13 – 2022-07-10 ) 100% ownership (2022-07-11 – ) 33.33% voting rights (2014-03-13 – 2022-07-10 ) 100% voting rights (2022-07-11 – )
  • KimSø Invest ApS 33.33% ownership (2017-06-28 – 2022-03-06 ) 33.33% voting rights (2017-06-28 – 2022-03-06 )
  • AALBORG MASKINFABRIK HOLDING ApS 25% ownership (2014-06-03 – 2017-06-28 ) 25% voting rights (2014-06-03 – 2017-06-28 )
Directors