Boysen El og Teknik ApS

  • Active

  • Registration 36902752
  • APS
  • Established 13 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 May, 2015
Address
Hejreskovvej 18C, st.
3490 Kvistgård
Denmark
Phone: 26701220
Registration number
Registration 36902752

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bergenholtz Boysen
    2017-09-12 – 50% ownership (2020-09-02 – 2022-06-30 ) 55% ownership (2017-12-19 – 2020-09-01 ) 100% ownership (2017-09-12 – 2017-12-18 ) 50% voting rights (2020-09-02 – 2022-06-30 ) 55% voting rights (2017-12-19 – 2020-09-01 ) 100% voting rights (2017-09-12 – 2017-12-18 )
  • Nicolai Beck Christensen
    2017-12-19 – 2022-07-01 45% ownership (2017-12-19 – 2020-09-01 ) 50% ownership (2020-09-02 – 2022-07-01 ) 45% voting rights (2017-12-19 – 2020-09-01 ) 50% voting rights (2020-09-02 – 2022-07-01 )
Legal owners
  • NB Christensen Holding ApS 33.33% ownership (2017-12-19 – 2020-09-01 ) 50% ownership (2020-09-02 – 2022-07-01 ) 33.33% voting rights (2017-12-19 – 2020-09-01 ) 50% voting rights (2020-09-02 – 2022-07-01 )
  • Bergenholtz Boysen ApS 100% ownership (2017-09-12 – 2017-12-18 ) 50% ownership (2017-12-19 – 2022-06-30 ) 100% voting rights (2017-09-12 – 2017-12-18 ) 50% voting rights (2017-12-19 – 2022-06-30 )
  • NB Christensen Holding ApS 33.33% ownership (2017-12-19 – 2020-09-01 ) 50% ownership (2020-09-02 – 2022-07-01 ) 33.33% voting rights (2017-12-19 – 2020-09-01 ) 50% voting rights (2020-09-02 – 2022-07-01 )
  • Bergenholtz Boysen ApS 100% ownership (2017-09-12 – 2017-12-18 ) 50% ownership (2017-12-19 – 2022-06-30 ) 100% voting rights (2017-09-12 – 2017-12-18 ) 50% voting rights (2017-12-19 – 2022-06-30 )
  • Peter Bergenholtz Boysen
    2015-05-27 – 2017-09-12 100% ownership (2015-05-27 – 2017-09-12 ) 100% voting rights (2015-05-27 – 2017-09-12 )
Directors

Employees

Boysen El og Teknik ApS has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.