Bornholms Kildevand Holding ApS

  • Active

  • Registration 36952490
  • APS
  • Established 20 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 2015
Address
Piledamstræde 6
3730 Nexø
Denmark
Phone: 30486939
Registration number
Registration 36952490

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Marschall
    2020-04-15 – 25% ownership (2020-04-15 – ) 25% voting rights (2020-04-15 – )
Legal owners
  • Slamra Holding ApS. 10% ownership (2019-10-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 10% voting rights (2019-10-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • EKSTRØM OG SØNNER ApS 25% ownership (2015-06-20 – 2016-06-16 ) 50% ownership (2016-06-17 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 25% voting rights (2015-06-20 – 2016-06-16 ) 50% voting rights (2016-06-17 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Mikkel Marschall Holding ApS 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – 2019-09-30 ) 20% ownership (2019-10-01 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – )
  • SWM Holding Aps 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – )
  • MMO Holding ApS 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – )
  • EKSTRØM OG SØNNER ApS 25% ownership (2015-06-20 – 2016-06-16 ) 50% ownership (2016-06-17 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 25% voting rights (2015-06-20 – 2016-06-16 ) 50% voting rights (2016-06-17 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Mikkel Marschall Holding ApS 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – 2019-09-30 ) 20% ownership (2019-10-01 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – )
  • Slamra Holding ApS. 10% ownership (2019-10-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 10% voting rights (2019-10-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Mikkel Marschall Holding ApS 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – 2019-09-30 ) 20% ownership (2019-10-01 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – )
  • EKSTRØM OG SØNNER ApS 25% ownership (2015-06-20 – 2016-06-16 ) 50% ownership (2016-06-17 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 25% voting rights (2015-06-20 – 2016-06-16 ) 50% voting rights (2016-06-17 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Mikkel Marschall Holding ApS 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – 2019-09-30 ) 20% ownership (2019-10-01 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – )
  • DAVID FISCHER HOLDING ApS 10% ownership (2015-06-20 – 2016-06-16 ) 10% voting rights (2015-06-20 – 2016-06-16 )
  • Thestrup & Hansen Holding ApS 25% ownership (2015-06-20 – 2016-06-16 ) 25% voting rights (2015-06-20 – 2016-06-16 )
  • SWM Holding Aps 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – )
  • MMO Holding ApS 10% ownership (2015-06-20 – 2016-06-16 ) 15% ownership (2016-06-17 – ) 10% voting rights (2015-06-20 – 2016-06-16 ) 15% voting rights (2016-06-17 – )
  • EKSTRØM OG SØNNER ApS 25% ownership (2015-06-20 – 2016-06-16 ) 50% ownership (2016-06-17 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 25% voting rights (2015-06-20 – 2016-06-16 ) 50% voting rights (2016-06-17 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
Directors
Board members
Subsidiaries