Bæktoft Videbæk 1 ApS

  • Inactive

  • Registration 37467057
  • APS
  • Established 22 December, 2015
  • Dissolved 18 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 December, 2015 Dissolved 18 January, 2021
Address
Guldregnalle 59
6920 Videbæk
Denmark
Registration number
Registration 37467057

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Højbjerg Nielsen
    2015-12-22 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – 2021-01-18 ) 50% voting rights (2015-12-22 – 2019-12-19 )
  • Ilse Kousgaard Nielsen
    2019-12-20 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 25% voting rights (2019-12-20 – 2021-01-18 )
  • Marius Højbjerg Nielsen
    2015-12-22 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – 2021-01-18 ) 50% voting rights (2015-12-22 – 2019-12-19 )
  • Karin Anette Løvschal Nielsen
    2019-12-20 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 25% voting rights (2019-12-20 – 2021-01-18 )
Legal owners
  • Preben Højbjerg Nielsen
    2019-12-20 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – 2021-01-18 ) 50% voting rights (2015-12-22 – 2019-12-19 )
  • Ilse Kousgaard Nielsen
    2019-12-20 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 25% voting rights (2019-12-20 – 2021-01-18 )
  • Marius Højbjerg Nielsen
    2019-12-20 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – 2021-01-18 ) 50% voting rights (2015-12-22 – 2019-12-19 )
  • Karin Anette Løvschal Nielsen
    2019-12-20 – 2021-01-18 25% ownership (2019-12-20 – 2021-01-18 ) 25% voting rights (2019-12-20 – 2021-01-18 )
  • Preben Højbjerg Nielsen
    2015-12-22 – 2019-12-19 25% ownership (2019-12-20 – 2021-01-18 ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – 2021-01-18 ) 50% voting rights (2015-12-22 – 2019-12-19 )
  • Marius Højbjerg Nielsen
    2015-12-22 – 2019-12-19 25% ownership (2019-12-20 – 2021-01-18 ) 50% ownership (2015-12-22 – 2019-12-19 ) 25% voting rights (2019-12-20 – 2021-01-18 ) 50% voting rights (2015-12-22 – 2019-12-19 )
Directors
Subsidiaries
  • Bæktoft Videbæk 2 ApS 100% ownership (2020-01-17 – 2020-06-30 ) 100% voting rights (2020-01-17 – 2020-06-30 )
  • Bæktoft Videbæk ApS 100% ownership (2015-12-22 – 2021-02-18 ) 100% voting rights (2015-12-22 – 2021-02-18 )