BCHG Properties A/S

  • Active

  • Registration 37939692
  • A/S
  • Established 18 August, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 August, 2016
Address
Center Boulevard 5
2300 København S
Denmark
Registration number
Registration 37939692

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alshair Fiyaz
    2019-12-19 – 2021-06-15
  • Angelika Moosleithner
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Christian Franz Wille
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Erik Eduard Müller
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Iwan Josef Ackermann
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Jens Breitung
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Peter Paul Grüter
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Stephan Kaufmann
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Thomas Haas
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Martin Albert Ospelt
    2019-11-29 – 2019-12-19 65.13% ownership (2019-11-29 – 2019-12-19 ) 65.13% voting rights (2019-11-29 – 2019-12-19 )
  • Ralph Thiede
    2019-11-29 – 2019-12-19 65.13% ownership (2019-11-29 – 2019-12-19 ) 65.13% voting rights (2019-11-29 – 2019-12-19 )
  • Thomas Peter Zwiefelhofer
    2019-11-29 – 2019-12-19 65.13% ownership (2019-11-29 – 2019-12-19 ) 65.13% voting rights (2019-11-29 – 2019-12-19 )
  • Philipp Markus Schmid
    2017-12-01 – 2019-12-19 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-12-19 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-12-19 )
  • Reto Georg Hadorn
    2017-12-01 – 2019-11-29 63.14% ownership (2017-12-01 – 2018-01-03 ) 65.13% ownership (2018-01-04 – 2019-11-29 ) 63.14% voting rights (2017-12-01 – 2018-01-03 ) 65.13% voting rights (2018-01-04 – 2019-11-29 )
Legal owners
  • BCHG Holding A/S 100% ownership (2016-12-12 – ) 100% voting rights (2016-12-12 – )
  • Bellakvarter P/S 100% ownership (2016-08-18 – 2016-12-11 ) 100% voting rights (2016-08-18 – 2016-12-11 )
Directors
Board members