BH38 ApS

  • Active

  • Registration 37890286
  • APS
  • Established 25 July, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 July, 2016
Address
Hauser Plads 20, 5.
C/O Square Meter ApS
1127 København K
Denmark
Phone: 38380830
Registration number
Registration 37890286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas John Hart Sehested
    2016-07-25 – 2021-01-15 37.5% ownership (2016-07-25 – 2021-01-15 ) 37.5% voting rights (2016-07-25 – 2021-01-15 )
  • John Philip Strømberg Theisen
    2016-07-25 – 2021-01-15 37.5% ownership (2016-07-25 – 2021-01-15 ) 37.5% voting rights (2016-07-25 – 2021-01-15 )
Legal owners
  • BH36-38 Holding ApS 100% ownership (2021-01-15 – ) 100% voting rights (2021-01-15 – )
  • 2XL2016 ApS 10% ownership (2016-07-29 – 2021-01-15 ) 10% voting rights (2016-07-29 – 2021-01-15 )
  • Pink Panda Capital ApS 66.67% ownership (2018-06-01 – 2021-01-15 ) 66.67% voting rights (2018-06-01 – 2021-01-15 )
  • Jimmy Lee
    2016-10-27 – 2021-01-15 10% ownership (2016-10-27 – 2021-01-15 ) 10% voting rights (2016-10-27 – 2021-01-15 )
  • D68 INVEST ApS 100% ownership (2016-07-25 – 2016-07-28 ) 66.67% ownership (2016-07-29 – 2018-06-01 ) 100% voting rights (2016-07-25 – 2016-07-28 ) 66.67% voting rights (2016-07-29 – 2018-06-01 )
  • D68 INVEST ApS 100% ownership (2016-07-25 – 2016-07-28 ) 66.67% ownership (2016-07-29 – 2018-06-01 ) 100% voting rights (2016-07-25 – 2016-07-28 ) 66.67% voting rights (2016-07-29 – 2018-06-01 )
Directors