BC GROUP HOLDING A/S

  • Inactive

  • Registration 36475072
  • A/S
  • Established 18 December, 2014
  • Dissolved 1 May, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 18 December, 2014 Dissolved 1 May, 2019
Address
Theilgaards Alle 4
4600 Køge
Denmark
Phone: 55893333
Registration number
Registration 36475072

Relations

Past relations
Legal owners
  • Jupiter Bach A/S 100% ownership (2017-04-28 – 2019-05-01 ) 100% voting rights (2017-04-28 – 2019-05-01 )
  • GEERT SKOVSGAARD ApS 25% ownership (2015-03-05 – 2017-04-28 ) 25% voting rights (2015-03-05 – 2017-04-28 )
  • BC GROUP HOLDING A/S 66.67% ownership (2017-04-27 – 2017-04-27 ) 100% ownership (2017-04-28 – 2017-04-28 ) 66.67% voting rights (2017-04-27 – 2017-04-27 ) 100% voting rights (2017-04-28 – 2017-04-28 )
  • BC GROUP HOLDING A/S 66.67% ownership (2017-04-27 – 2017-04-27 ) 100% ownership (2017-04-28 – 2017-04-28 ) 66.67% voting rights (2017-04-27 – 2017-04-27 ) 100% voting rights (2017-04-28 – 2017-04-28 )
  • ANPARTSSELSKABET AF 17. DECEMBER 2014 66.67% ownership (2015-03-05 – 2017-03-07 ) 100% ownership (2014-12-18 – 2015-03-04 ) 66.67% voting rights (2015-03-05 – 2017-03-07 ) 100% voting rights (2014-12-18 – 2015-03-04 )
  • ANPARTSSELSKABET AF 17. DECEMBER 2014 66.67% ownership (2015-03-05 – 2017-03-07 ) 100% ownership (2014-12-18 – 2015-03-04 ) 66.67% voting rights (2015-03-05 – 2017-03-07 ) 100% voting rights (2014-12-18 – 2015-03-04 )
Directors
Board members
Subsidiaries
  • BC GROUP HOLDING A/S 66.67% ownership (2017-04-27 – 2017-04-27 ) 100% ownership (2017-04-28 – 2017-04-28 ) 66.67% voting rights (2017-04-27 – 2017-04-27 ) 100% voting rights (2017-04-28 – 2017-04-28 )
  • BC GROUP HOLDING A/S 66.67% ownership (2017-04-27 – 2017-04-27 ) 100% ownership (2017-04-28 – 2017-04-28 ) 66.67% voting rights (2017-04-27 – 2017-04-27 ) 100% voting rights (2017-04-28 – 2017-04-28 )