BN-BH Invest ApS

  • Inactive

  • Registration 37117528
  • APS
  • Established 29 September, 2015
  • Dissolved 30 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 September, 2015 Dissolved 30 March, 2020
Address
Søvænget 17
C/O Bjarne Nielsen
8600 Silkeborg
Denmark
Phone: 30783000
Registration number
Registration 37117528

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Nielsen
    2015-12-08 – 2020-03-30 40% ownership (2019-09-30 – 2020-03-30 ) 80% ownership (2015-12-08 – 2019-09-29 ) 40% voting rights (2019-09-30 – 2020-03-30 ) 80% voting rights (2015-12-08 – 2019-09-29 )
  • Kasper Skov Nielsen
    2019-09-30 – 2020-03-30 30% ownership (2019-09-30 – 2020-03-30 ) 30% voting rights (2019-09-30 – 2020-03-30 )
  • Anders Skov Nielsen
    2019-09-30 – 2020-03-30 30% ownership (2019-09-30 – 2020-03-30 ) 30% voting rights (2019-09-30 – 2020-03-30 )
Legal owners
  • Bjarne Nielsen Herning Holding ApS 66.67% ownership (2020-03-15 – 2020-03-30 ) 66.67% voting rights (2020-03-15 – 2020-03-30 )
  • Kasper Skov Nielsen Holding ApS 10% ownership (2016-04-22 – 2020-03-30 ) 10% voting rights (2016-04-22 – 2020-03-30 )
  • Anders Skov Nielsen Holding ApS 10% ownership (2016-04-22 – 2020-03-30 ) 10% voting rights (2016-04-22 – 2020-03-30 )
  • Bjarne Nielsen
    2019-09-30 – 2020-03-15 33.33% ownership (2019-09-30 – 2020-03-15 ) 66.67% ownership (2015-12-08 – 2019-09-29 ) 100% ownership (2015-09-29 – 2015-12-07 ) 33.33% voting rights (2019-09-30 – 2020-03-15 ) 66.67% voting rights (2015-12-08 – 2019-09-29 ) 100% voting rights (2015-09-29 – 2015-12-07 )
  • Kasper Skov Nielsen
    2019-09-30 – 2020-03-15 10% ownership (2015-12-08 – 2016-04-21 ) 20% ownership (2019-09-30 – 2020-03-15 ) 10% voting rights (2015-12-08 – 2016-04-21 ) 20% voting rights (2019-09-30 – 2020-03-15 )
  • Anders Skov Nielsen
    2019-09-30 – 2020-03-15 10% ownership (2015-12-08 – 2016-04-21 ) 20% ownership (2019-09-30 – 2020-03-15 ) 10% voting rights (2015-12-08 – 2016-04-21 ) 20% voting rights (2019-09-30 – 2020-03-15 )
  • Bjarne Nielsen
    2015-12-08 – 2019-09-29 33.33% ownership (2019-09-30 – 2020-03-15 ) 66.67% ownership (2015-12-08 – 2019-09-29 ) 100% ownership (2015-09-29 – 2015-12-07 ) 33.33% voting rights (2019-09-30 – 2020-03-15 ) 66.67% voting rights (2015-12-08 – 2019-09-29 ) 100% voting rights (2015-09-29 – 2015-12-07 )
  • Kasper Skov Nielsen
    2015-12-08 – 2016-04-21 10% ownership (2015-12-08 – 2016-04-21 ) 20% ownership (2019-09-30 – 2020-03-15 ) 10% voting rights (2015-12-08 – 2016-04-21 ) 20% voting rights (2019-09-30 – 2020-03-15 )
  • Anders Skov Nielsen
    2015-12-08 – 2016-04-21 10% ownership (2015-12-08 – 2016-04-21 ) 20% ownership (2019-09-30 – 2020-03-15 ) 10% voting rights (2015-12-08 – 2016-04-21 ) 20% voting rights (2019-09-30 – 2020-03-15 )
  • Bjarne Nielsen
    2015-09-29 – 2015-12-07 33.33% ownership (2019-09-30 – 2020-03-15 ) 66.67% ownership (2015-12-08 – 2019-09-29 ) 100% ownership (2015-09-29 – 2015-12-07 ) 33.33% voting rights (2019-09-30 – 2020-03-15 ) 66.67% voting rights (2015-12-08 – 2019-09-29 ) 100% voting rights (2015-09-29 – 2015-12-07 )
Directors