BØJE-MØLLER CONSULTING ApS

  • Active

  • Registration 35870253
  • APS
  • Established 4 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 June, 2014
Address
Admiraltoften 37
8660 Skanderborg
Denmark
Phone: 31317069
Registration number
Registration 35870253

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Vedel Bøje
    2014-06-04 – 50% ownership (2014-06-04 – 2018-12-31 ) 80% ownership (2019-01-01 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 50% voting rights (2014-06-04 – 2018-12-31 ) 80% voting rights (2019-01-01 – 2020-09-29 ) 100% voting rights (2020-09-30 – )
  • Tage Møller
    2014-06-04 – 2019-01-01 50% ownership (2014-06-04 – 2019-01-01 ) 50% voting rights (2014-06-04 – 2019-01-01 )
Legal owners
  • Ole Vedel Bøje
    2020-09-30 – 50% ownership (2014-06-04 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 50% voting rights (2014-06-04 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-09-29 ) 100% voting rights (2020-09-30 – )
  • TAGE MØLLER HOLDING ApS 50% ownership (2014-06-04 – 2018-12-31 ) 20% ownership (2019-01-01 – 2021-02-24 ) 50% voting rights (2014-06-04 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2021-02-24 )
  • Ole Vedel Bøje
    2019-01-01 – 2020-09-29 50% ownership (2014-06-04 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 50% voting rights (2014-06-04 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-09-29 ) 100% voting rights (2020-09-30 – )
  • Ole Vedel Bøje
    2014-06-04 – 2018-12-31 50% ownership (2014-06-04 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 50% voting rights (2014-06-04 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-09-29 ) 100% voting rights (2020-09-30 – )
  • TAGE MØLLER HOLDING ApS 50% ownership (2014-06-04 – 2018-12-31 ) 20% ownership (2019-01-01 – 2021-02-24 ) 50% voting rights (2014-06-04 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2021-02-24 )
Directors

Employees

BØJE-MØLLER CONSULTING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.