BTH HOLDING 2014 ApS

  • Active

  • Registration 36443871
  • APS
  • Established 25 November, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 November, 2014
Address
Ericavej 68
7470 Karup J
Denmark
Registration number
Registration 36443871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Thierry Hansen
    2014-11-25 – 100% ownership (2014-11-25 – ) 100% voting rights (2014-11-25 – )
Legal owners
  • Benny Thierry Hansen
    2014-11-25 – 100% ownership (2014-11-25 – ) 100% voting rights (2014-11-25 – )
Directors
Subsidiaries
  • CYPAX A/S 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )
  • CYPAX A/S 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )
  • CYPAX A/S 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )
  • CYPAX A/S 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )