Bøghhøj Invest ApS

  • Active

  • Registration 37389676
  • APS
  • Established 22 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2016
Address
Torvet 6, st.th
6600 Vejen
Denmark
Phone: 40335630
Registration number
Registration 37389676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Robert Ravn
    2022-12-31 – 5.05% ownership (2022-12-31 – ) 50.5% voting rights (2022-12-31 – )
  • Susanne Ravn
    2022-12-31 – 94.95% ownership (2022-12-31 – ) 49.5% voting rights (2022-12-31 – )
  • Torben Bøgh
    2016-01-22 – 2022-12-31 50% ownership (2016-01-22 – 2017-10-31 ) 100% ownership (2017-11-01 – 2022-12-31 ) 50% voting rights (2016-01-22 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2022-12-31 )
  • Lars Erik Højbjerg
    2016-01-22 – 2017-11-01 50% ownership (2016-01-22 – 2017-11-01 ) 50% voting rights (2016-01-22 – 2017-11-01 )
Legal owners
  • STB INVEST ApS 100% ownership (2022-01-03 – ) 100% voting rights (2022-01-03 – )
  • TORBEN BØGH HOLDING ApS 50% ownership (2016-01-22 – 2017-10-31 ) 100% ownership (2017-11-01 – 2022-12-31 ) 50% voting rights (2016-01-22 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2022-12-31 )
  • LH HANDEL & LOGISTIK ApS 50% ownership (2016-01-22 – 2017-11-01 ) 50% voting rights (2016-01-22 – 2017-11-01 )
  • TORBEN BØGH HOLDING ApS 50% ownership (2016-01-22 – 2017-10-31 ) 100% ownership (2017-11-01 – 2022-12-31 ) 50% voting rights (2016-01-22 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2022-12-31 )
Directors