Bamboh ApS

  • Active

  • Registration 36700491
  • APS
  • Established 26 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2015
Address
Bengtasvej 6
C/O Bo Nilsson
2900 Hellerup
Denmark
Registration number
Registration 36700491

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Einar Lohmann Nilsson
    2015-05-27 – 62.62% ownership (2020-03-18 – ) 65.64% ownership (2019-07-03 – 2020-03-17 ) 70% ownership (2015-05-27 – 2019-07-02 ) 62.62% voting rights (2020-03-18 – 2024-10-30 ) 65.64% voting rights (2019-07-03 – 2020-03-17 ) 70% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2024-10-31 – )
Legal owners
  • Bamboh Clover ApS 25% ownership (2024-10-31 – ) 25% voting rights (2024-10-31 – )
  • Bamboh ApS 5% ownership (2020-03-18 – ) 5% voting rights (2020-03-18 – )
  • Bamboh Holding ApS 50% ownership (2024-10-31 – ) 50% voting rights (2024-10-31 – )
  • Bamboh NewCo ApS 90% ownership (2024-10-30 – 2024-10-31 ) 90% voting rights (2024-10-30 – 2024-10-31 )
  • Amanda Skovlind Nilsson
    2015-05-27 – 2024-10-30 5% ownership (2015-05-27 – 2024-10-30 ) 5% voting rights (2015-05-27 – 2024-10-30 )
  • Olivia Skovlind Nilsson
    2015-05-27 – 2024-10-30 5% ownership (2015-05-27 – 2024-10-30 ) 5% voting rights (2015-05-27 – 2024-10-30 )
  • Helena Skovlind Nilsson
    2015-05-27 – 2024-10-30 5% ownership (2015-05-27 – 2024-10-30 ) 5% voting rights (2015-05-27 – 2024-10-30 )
  • Isabella Skovlind Nilsson
    2015-05-27 – 2024-10-30 5% ownership (2015-05-27 – 2024-10-30 ) 5% voting rights (2015-05-27 – 2024-10-30 )
  • Bo Einar Lohmann Nilsson
    2019-07-03 – 2024-10-30 50% ownership (2019-07-03 – 2024-10-30 ) 66.67% ownership (2015-05-27 – 2019-07-02 ) 100% ownership (2015-03-31 – 2015-05-26 ) 50% voting rights (2019-07-03 – 2024-10-30 ) 66.67% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2015-03-31 – 2015-05-26 )
  • Bo Einar Lohmann Nilsson
    2015-05-27 – 2019-07-02 50% ownership (2019-07-03 – 2024-10-30 ) 66.67% ownership (2015-05-27 – 2019-07-02 ) 100% ownership (2015-03-31 – 2015-05-26 ) 50% voting rights (2019-07-03 – 2024-10-30 ) 66.67% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2015-03-31 – 2015-05-26 )
  • Bo Einar Lohmann Nilsson
    2015-03-31 – 2015-05-26 50% ownership (2019-07-03 – 2024-10-30 ) 66.67% ownership (2015-05-27 – 2019-07-02 ) 100% ownership (2015-03-31 – 2015-05-26 ) 50% voting rights (2019-07-03 – 2024-10-30 ) 66.67% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2015-03-31 – 2015-05-26 )
Directors
Board members
Subsidiaries
  • eInvestments af 23. marts 2014 ApS 20% ownership (2016-04-12 – 2016-09-23 ) 25% ownership (2015-04-15 – 2016-04-11 ) 20% voting rights (2016-04-12 – 2016-09-23 ) 25% voting rights (2015-04-15 – 2016-04-11 )
  • eInvestments af 23. marts 2014 ApS 20% ownership (2016-04-12 – 2016-09-23 ) 25% ownership (2015-04-15 – 2016-04-11 ) 20% voting rights (2016-04-12 – 2016-09-23 ) 25% voting rights (2015-04-15 – 2016-04-11 )
  • Bamboh ApS 5% ownership (2020-03-18 – ) 5% voting rights (2020-03-18 – )
  • Bamboh Holding ApS 100% ownership (2021-08-30 – 2024-10-16 ) 100% voting rights (2021-08-30 – 2024-10-16 )
  • Bamboh Philanthropy ApS 100% ownership (2024-03-22 – ) 100% voting rights (2024-03-22 – )