Bordpladenpro ApS

  • Active

  • Registration 36488247
  • APS
  • Established 8 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2015
Address
Kulsviervej 5
3400 Hillerød
Denmark
Registration number
Registration 36488247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andre Philip Amtoft-Ravn
    2018-11-05 – 100% ownership (2018-11-05 – ) 100% voting rights (2018-11-05 – )
  • Michael Amtoft-Ravn
    2015-07-01 – 2018-11-05 50% ownership (2015-07-01 – 2018-10-19 ) 100% ownership (2018-10-20 – 2018-11-05 ) 50% voting rights (2015-07-01 – 2018-10-19 ) 100% voting rights (2018-10-20 – 2018-11-05 )
  • Cindii Sofia Macelly
    2015-06-30 – 2018-10-20 50% ownership (2015-06-30 – 2018-10-20 ) 50% voting rights (2015-06-30 – 2018-10-20 )
Legal owners
  • Andre Philip Amtoft-Ravn
    2018-11-05 – 100% ownership (2018-11-05 – ) 100% voting rights (2018-11-05 – )
  • Michael Amtoft-Ravn
    2018-10-20 – 2018-11-05 100% ownership (2018-10-20 – 2018-11-05 ) 100% voting rights (2018-10-20 – 2018-11-05 )
  • CM ADVICE ApS 50% ownership (2015-01-08 – 2015-06-29 ) 100% ownership (2015-06-30 – 2018-10-20 ) 50% voting rights (2015-01-08 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2018-10-20 )
  • LK Natursten ApS 50% ownership (2015-01-08 – 2015-06-29 ) 50% voting rights (2015-01-08 – 2015-06-29 )
  • CM ADVICE ApS 50% ownership (2015-01-08 – 2015-06-29 ) 100% ownership (2015-06-30 – 2018-10-20 ) 50% voting rights (2015-01-08 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2018-10-20 )
Directors

Employees

Bordpladenpro ApS has 1.31 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.