BKB Holding ApS

  • Active

  • Registration 37343692
  • APS
  • Established 5 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2016
Address
Olfert Fischers Gade 6, 1.th
8200 Aarhus N
Denmark
Registration number
Registration 37343692

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Buster Kramer Bojsen
    2017-11-30 – 100% ownership (2017-11-30 – ) 100% voting rights (2017-11-30 – )
Legal owners
  • Buster Kramer Bojsen
    2016-01-05 – 100% ownership (2016-01-05 – ) 100% voting rights (2016-01-05 – )
Directors
Subsidiaries
  • Selskabet af 24. februar 2024 ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • Selskabet af 24. februar 2024 ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • Selskabet af 24. februar 2024 ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • FB Food ApS 50% ownership (2024-01-23 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
  • FB Food ApS 50% ownership (2024-01-23 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 ) 20% voting rights (2025-05-01 – )