Aage og Agnes Bøger ApS

  • Inactive

  • Registration 37642029
  • APS
  • Established 24 April, 2016
  • Dissolved 24 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 April, 2016 Dissolved 24 January, 2025
Address
Eckersbergsgade 40
2100 København Ø
Denmark
Registration number
Registration 37642029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Stenum
    2016-04-24 – 2017-05-01 50% ownership (2016-04-24 – 2017-05-01 ) 50% voting rights (2016-04-24 – 2017-05-01 )
  • Johnny Børge Hansen
    2017-04-24 – 2017-05-01 50% ownership (2017-04-24 – 2017-05-01 ) 100% ownership (2018-05-01 – 2025-01-24 ) 50% voting rights (2017-04-24 – 2017-05-01 ) 100% voting rights (2018-05-01 – 2025-01-24 )
Legal owners
  • CONSIGLI ApS 100% ownership (2017-05-01 – 2025-01-24 ) 100% voting rights (2017-05-01 – 2025-01-24 )
  • Helle Stenum
    2016-04-24 – 2017-05-01 50% ownership (2016-04-24 – 2017-05-01 ) 50% voting rights (2016-04-24 – 2017-05-01 )
  • Johnny Børge Hansen
    2016-04-24 – 2017-05-01 50% ownership (2016-04-24 – 2017-05-01 ) 50% voting rights (2016-04-24 – 2017-05-01 )
Directors
Board members

Employees

Aage og Agnes Bøger ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.