B-OK ApS

  • Active

  • Registration 36508124
  • APS
  • Established 23 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2015
Address
Bramdrupvej 85
C/O Kruuse
6040 Egtved
Denmark
Phone: 93865644
Registration number
Registration 36508124

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Stengaard Bülow-Olsen
    2020-07-01 – 50% ownership (2020-07-01 – ) 50% voting rights (2020-07-01 – )
  • Alexander Kruuse
    2016-12-28 – 50% ownership (2016-12-28 – ) 50% voting rights (2016-12-28 – )
  • Frederik Fris Billenstein Kruuse
    2016-12-28 – 2020-07-01 33.33% ownership (2016-12-28 – 2020-07-01 ) 33.33% voting rights (2016-12-28 – 2020-07-01 )
  • Lars Erik Kruuse
    2016-12-28 – 2020-07-01 33.33% ownership (2016-12-28 – 2020-07-01 ) 33.33% voting rights (2016-12-28 – 2020-07-01 )
Legal owners
  • Peter Stengaard Bülow-Olsen
    2020-07-01 – 50% ownership (2020-07-01 – ) 50% voting rights (2020-07-01 – )
  • Pak Holding 2016 ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • Lars Erik Kruuse
    2016-12-28 – 2020-07-01 33.33% ownership (2016-12-28 – 2020-07-01 ) 50% ownership (2015-01-23 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-07-01 ) 50% voting rights (2015-01-23 – 2016-12-27 )
  • F.B.Kruuse ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-07-01 ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-07-01 )
  • Pak Holding 2016 ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • F.B.Kruuse ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-07-01 ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-07-01 )
  • Pak Holding 2016 ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • Lars Erik Kruuse
    2015-01-23 – 2016-12-27 33.33% ownership (2016-12-28 – 2020-07-01 ) 50% ownership (2015-01-23 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-07-01 ) 50% voting rights (2015-01-23 – 2016-12-27 )
  • Alexander Kruuse
    2015-01-23 – 2016-05-16 20% ownership (2015-01-23 – 2016-05-16 ) 20% voting rights (2015-01-23 – 2016-05-16 )
  • Frederik Fris Billenstein Kruuse
    2015-01-23 – 2016-05-16 0% ownership (2015-01-23 – 2016-05-16 ) 20% voting rights (2015-01-23 – 2016-05-16 )
Directors
Board members

Employees

B-OK ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.