Bo-Vent Køleteknik ApS

  • Inactive

  • Registration 37272752
  • APS
  • Established 30 November, 2015
  • Dissolved 13 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 November, 2015 Dissolved 13 January, 2025
Address
Bouet Møllevej 15
9400 Nørresundby
Denmark
Phone: 98190211
Registration number
Registration 37272752

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Borup-Brockdorff
    2015-11-30 – 2025-01-13 90% ownership (2015-11-30 – 2021-12-31 ) 100% ownership (2022-01-01 – 2025-01-13 ) 47% voting rights (2015-11-30 – 2021-08-09 ) 100% voting rights (2021-08-10 – 2025-01-13 )
  • Hans Peter Borup
    2015-11-30 – 2021-08-10 5% ownership (2015-11-30 – 2021-08-10 ) 26.5% voting rights (2015-11-30 – 2021-08-10 )
  • Annemette Borup
    2015-11-30 – 2021-08-10 5% ownership (2015-11-30 – 2021-08-10 ) 26.5% voting rights (2015-11-30 – 2021-08-10 )
Legal owners
  • B'N'B HOLDING ApS 100% ownership (2022-01-01 – 2025-01-13 ) 100% voting rights (2022-01-01 – 2025-01-13 )
  • BO-CONSULT ApS 100% ownership (2015-11-30 – 2022-01-01 ) 100% voting rights (2015-11-30 – 2022-01-01 )
Directors
Board members

Employees

Bo-Vent Køleteknik ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2024.