BKG 2014 ApS

  • Inactive

  • Registration 36060867
  • APS
  • Established 5 August, 2014
  • Dissolved 3 July, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 August, 2014 Dissolved 3 July, 2018
Address
Rågevej 12
C/O Birgit Kjældgaard Giwercman
2900 Hellerup
Denmark
Phone: 22967242
Registration number
Registration 36060867

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Kjældgaard
    2015-12-15 – 2018-07-03 24.5% ownership (2015-12-15 – 2018-07-03 ) 100% voting rights (2015-12-15 – 2018-07-03 )
Legal owners
  • MEVA HOLDING ApS 50% ownership (2014-08-05 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2018-07-03 ) 0% voting rights (2014-08-05 – 2018-07-03 )
  • K-R Advice ApS 15% ownership (2014-08-05 – 2015-12-14 ) 10% ownership (2015-12-15 – 2018-07-03 ) 0% voting rights (2014-08-05 – 2018-07-03 )
  • BKG INVESTERING 2014 ApS 25% ownership (2014-08-05 – 2015-12-14 ) 20% ownership (2015-12-15 – 2018-07-03 ) 100% voting rights (2014-08-05 – 2015-12-14 ) 90% voting rights (2015-12-15 – 2018-07-03 )
  • Frederik Ammitzbøll Holding ApS 5% ownership (2015-12-15 – 2018-07-03 ) 5% voting rights (2015-12-15 – 2018-07-03 )
  • ECHOSTAR HOLDING ApS 10% ownership (2014-08-05 – 2015-12-14 ) 5% ownership (2015-12-15 – 2018-07-03 ) 0% voting rights (2014-08-05 – 2018-07-03 )
  • MEVA HOLDING ApS 50% ownership (2014-08-05 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2018-07-03 ) 0% voting rights (2014-08-05 – 2018-07-03 )
  • K-R Advice ApS 15% ownership (2014-08-05 – 2015-12-14 ) 10% ownership (2015-12-15 – 2018-07-03 ) 0% voting rights (2014-08-05 – 2018-07-03 )
  • ECHOSTAR HOLDING ApS 10% ownership (2014-08-05 – 2015-12-14 ) 5% ownership (2015-12-15 – 2018-07-03 ) 0% voting rights (2014-08-05 – 2018-07-03 )
  • BKG INVESTERING 2014 ApS 25% ownership (2014-08-05 – 2015-12-14 ) 20% ownership (2015-12-15 – 2018-07-03 ) 100% voting rights (2014-08-05 – 2015-12-14 ) 90% voting rights (2015-12-15 – 2018-07-03 )
Subsidiaries
  • BKG HOLDING ApS 66.67% ownership (2014-08-05 – 2017-12-14 ) 100% ownership (2017-12-15 – 2018-07-02 ) 66.67% voting rights (2014-08-05 – 2017-12-14 ) 100% voting rights (2017-12-15 – 2018-07-02 )
  • BKG HOLDING ApS 66.67% ownership (2014-08-05 – 2017-12-14 ) 100% ownership (2017-12-15 – 2018-07-02 ) 66.67% voting rights (2014-08-05 – 2017-12-14 ) 100% voting rights (2017-12-15 – 2018-07-02 )