Black Box Business Building ApS

  • Active

  • Registration 37520470
  • APS
  • Established 3 March, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2016
Address
Porsvej 2
C/O Egetbo Ejendomme ApS
9000 Aalborg
Denmark
Phone: 98165999
Registration number
Registration 37520470

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Nielsen
    2016-03-03 – 25% ownership (2023-03-22 – ) 50% ownership (2016-03-03 – 2023-03-21 ) 25% voting rights (2023-03-22 – ) 50% voting rights (2016-03-03 – 2023-03-21 )
  • Per Ingemann Jensen
    2023-03-22 – 42.5% ownership (2023-03-22 – ) 42.5% voting rights (2023-03-22 – )
  • Michael Arvin
    2023-03-22 – 25% ownership (2023-03-22 – ) 25% voting rights (2023-03-22 – )
  • Lars Mehlum
    2016-03-03 – 2023-03-22 50% ownership (2016-03-03 – 2023-03-22 ) 50% voting rights (2016-03-03 – 2023-03-22 )
Legal owners
  • HANDELSSELSKABET AF 01.04.1993 AALBORG ApS 50% ownership (2023-03-22 – ) 50% voting rights (2023-03-22 – )
  • EGETBO EJENDOMME ApS 50% ownership (2016-03-03 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2016-03-03 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
  • Marvin Holding ApS 25% ownership (2023-03-22 – ) 25% voting rights (2023-03-22 – )
  • MEHLUM HOLDING ApS 50% ownership (2016-03-03 – 2023-03-22 ) 50% voting rights (2016-03-03 – 2023-03-22 )
  • EGETBO EJENDOMME ApS 50% ownership (2016-03-03 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2016-03-03 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
Directors