Bauta Gruppen ApS

  • Active

  • Registration 37437204
  • APS
  • Established 9 February, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2016
Address
Godthåbsvej 6B
9230 Svenstrup J
Denmark
Registration number
Registration 37437204

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oluf Bagge Hjortlund
    2016-02-09 – 33.33% ownership (2016-02-09 – ) 33.33% voting rights (2016-02-09 – )
  • Rolf Eric Bjerregaard
    2016-02-09 – 33.33% ownership (2016-02-09 – ) 33.33% voting rights (2016-02-09 – )
  • Anne Kirstine Bundgaard
    2016-02-09 – 33.33% ownership (2016-02-09 – ) 33.33% voting rights (2016-02-09 – )
Legal owners
  • ROLF E. BJERREGAARD HOLDING ApS 50% ownership (2016-02-09 – 2016-09-07 ) 33.33% ownership (2016-09-08 – ) 50% voting rights (2016-02-09 – 2016-09-07 ) 33.33% voting rights (2016-09-08 – )
  • AKKB HOLDING AALBORG ApS 33.33% ownership (2016-09-08 – ) 33.33% voting rights (2016-09-08 – )
  • TORVET HOLDING ApS 50% ownership (2016-02-09 – 2016-09-07 ) 33.33% ownership (2016-09-08 – ) 50% voting rights (2016-02-09 – 2016-09-07 ) 33.33% voting rights (2016-09-08 – )
  • ROLF E. BJERREGAARD HOLDING ApS 50% ownership (2016-02-09 – 2016-09-07 ) 33.33% ownership (2016-09-08 – ) 50% voting rights (2016-02-09 – 2016-09-07 ) 33.33% voting rights (2016-09-08 – )
  • TORVET HOLDING ApS 50% ownership (2016-02-09 – 2016-09-07 ) 33.33% ownership (2016-09-08 – ) 50% voting rights (2016-02-09 – 2016-09-07 ) 33.33% voting rights (2016-09-08 – )
Directors
Board members
Subsidiaries
  • Jernaldervej ApS 100% ownership (2017-02-16 – 2017-07-01 ) 100% voting rights (2017-02-16 – 2017-07-01 )
  • M2 Huse - Døsebækparken ApS 100% ownership (2017-06-06 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2017-06-06 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • M2 Huse - Døsebækparken ApS 100% ownership (2017-06-06 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2017-06-06 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Godthåbsvej 6B ApS 100% ownership (2017-07-05 – 2019-10-01 ) 100% voting rights (2017-07-05 – 2019-10-01 )
  • RCH Group ApS 100% ownership (2017-09-07 – 2023-12-31 ) 100% voting rights (2017-09-07 – 2023-12-31 )
  • Udviklingsselskabet Tostrupvej ApS 50% ownership (2017-11-10 – 2019-07-01 ) 50% voting rights (2017-11-10 – 2019-07-01 )
  • Udviklingsselskabet Svenstrup ApS 50% ownership (2018-11-05 – 2019-07-01 ) 50% voting rights (2018-11-05 – 2019-07-01 )
  • L.A.C. EJENDOMME ApS 100% ownership (2020-12-11 – ) 100% voting rights (2020-12-11 – )
  • Tostrupvej 39-41 ApS 100% ownership (2017-02-13 – ) 100% voting rights (2017-02-13 – )