Bogs-Kok Holding ApS

  • Active

  • Registration 37505242
  • APS
  • Established 2 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2016
Address
Mørdrupvej 120
3060 Espergærde
Denmark
Phone: 40757700
Registration number
Registration 37505242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Liamaiko Poul Pierre Bogs
    2020-01-02 – 33.3% ownership (2020-01-02 – 2025-05-19 ) 98% ownership (2025-05-20 – ) 33.3% voting rights (2020-01-02 – 2025-05-19 ) 98% voting rights (2025-05-20 – )
  • Lars Knud Pio Bogs
    2016-03-02 – 2025-05-20 33.3% ownership (2016-03-02 – 2025-05-20 ) 33.3% voting rights (2016-03-02 – 2025-05-20 )
  • Neela Lone Kok
    2016-03-02 – 2025-05-20 33.3% ownership (2016-03-02 – 2025-05-20 ) 33.3% voting rights (2016-03-02 – 2025-05-20 )
Legal owners
  • Liamaiko Poul Pierre Bogs
    2025-05-20 – 33.33% ownership (2020-01-02 – 2025-05-19 ) 90% ownership (2025-05-20 – ) 33.33% voting rights (2020-01-02 – 2025-05-19 ) 90% voting rights (2025-05-20 – )
  • Lars Knud Pio Bogs
    2016-03-02 – 2025-05-20 33.33% ownership (2016-03-02 – 2025-05-20 ) 33.33% voting rights (2016-03-02 – 2025-05-20 )
  • Neela Lone Kok
    2016-03-02 – 2025-05-20 33.33% ownership (2016-03-02 – 2025-05-20 ) 33.33% voting rights (2016-03-02 – 2025-05-20 )
  • Liamaiko Poul Pierre Bogs
    2020-01-02 – 2025-05-19 33.33% ownership (2020-01-02 – 2025-05-19 ) 90% ownership (2025-05-20 – ) 33.33% voting rights (2020-01-02 – 2025-05-19 ) 90% voting rights (2025-05-20 – )
Directors
Subsidiaries
  • KAV DENMARK ApS 100% ownership (2023-05-24 – ) 100% voting rights (2023-05-24 – )