Bjørnekælderen Frb. ApS
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Inactive
- Registration 37387843
- APS
- Established 10 January, 2016
- Dissolved 10 December, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Otto Rantala-Jørgensen
2018-10-31 – 2020-12-10 100% ownership (2018-10-31 – 2020-12-10 ) 100% voting rights (2018-10-31 – 2020-12-10 ) -
Jan Martin Schjønning
2017-04-02 – 2018-10-31 66.67% ownership (2017-04-02 – 2018-10-31 ) 66.67% voting rights (2017-04-02 – 2018-10-31 ) -
Hans Volmer Hansen
2017-05-04 – 2018-10-31 33.33% ownership (2017-05-04 – 2018-10-31 ) 33.33% voting rights (2017-05-04 – 2018-10-31 )
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- Legal owners
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Otto Rantala-Jørgensen
2018-10-31 – 2020-12-10 100% ownership (2018-10-31 – 2020-12-10 ) 100% voting rights (2018-10-31 – 2020-12-10 ) -
SCHJØNNING HOLDING ApS 33.33% ownership (2017-05-04 – 2018-10-31 ) 50% ownership (2016-01-10 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2018-10-31 ) 50% voting rights (2016-01-10 – 2017-05-03 )
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CNK ApS 33.33% ownership (2017-05-04 – 2018-10-31 ) 50% ownership (2016-01-10 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2018-10-31 ) 50% voting rights (2016-01-10 – 2017-05-03 )
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Hans Volmer Hansen
2017-05-04 – 2018-10-31 33.33% ownership (2017-05-04 – 2018-10-31 ) 33.33% voting rights (2017-05-04 – 2018-10-31 ) -
SCHJØNNING HOLDING ApS 33.33% ownership (2017-05-04 – 2018-10-31 ) 50% ownership (2016-01-10 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2018-10-31 ) 50% voting rights (2016-01-10 – 2017-05-03 )
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CNK ApS 33.33% ownership (2017-05-04 – 2018-10-31 ) 50% ownership (2016-01-10 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2018-10-31 ) 50% voting rights (2016-01-10 – 2017-05-03 )
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- Directors
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Otto Rantala-Jørgensen
2019-10-08 – 2020-02-06 -
Hans Volmer Hansen
2017-06-27 – 2019-09-26 -
Morten Morgan Agervig
2018-11-21 – 2019-01-04 -
Jan Martin Schjønning
2016-01-10 – 2017-06-27 -
Claus Jørgensen
2016-01-10 – 2017-06-27
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Employees
Bjørnekælderen Frb. ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2019.