Bakkehuset Holding ApS

  • Active

  • Registration 37942707
  • APS
  • Established 19 August, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 August, 2016
Address
Runesvinget 117
9230 Svenstrup J
Denmark
Registration number
Registration 37942707

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Hartvig Larsen
    2016-08-19 – 100% ownership (2016-08-19 – ) 100% voting rights (2016-08-19 – )
Legal owners
  • John Hartvig Larsen
    2016-08-19 – 100% ownership (2016-08-19 – ) 100% voting rights (2016-08-19 – )
Directors
Subsidiaries
  • Blue Power Partners A/S 100% ownership (2016-08-19 – 2017-01-26 ) 25% ownership (2017-01-27 – 2017-11-30 ) 20% ownership (2017-12-01 – 2019-09-04 ) 100% voting rights (2016-08-19 – 2017-01-26 ) 25% voting rights (2017-01-27 – 2017-11-30 ) 20% voting rights (2017-12-01 – 2019-09-04 )
  • Blue Power Partners A/S 100% ownership (2016-08-19 – 2017-01-26 ) 25% ownership (2017-01-27 – 2017-11-30 ) 20% ownership (2017-12-01 – 2019-09-04 ) 100% voting rights (2016-08-19 – 2017-01-26 ) 25% voting rights (2017-01-27 – 2017-11-30 ) 20% voting rights (2017-12-01 – 2019-09-04 )
  • Blue Power Partners A/S 100% ownership (2016-08-19 – 2017-01-26 ) 25% ownership (2017-01-27 – 2017-11-30 ) 20% ownership (2017-12-01 – 2019-09-04 ) 100% voting rights (2016-08-19 – 2017-01-26 ) 25% voting rights (2017-01-27 – 2017-11-30 ) 20% voting rights (2017-12-01 – 2019-09-04 )
  • Blue Power Partners HoldCo ApS 25% ownership (2020-06-24 – 2022-05-30 ) 33.33% ownership (2022-05-31 – ) 25% voting rights (2020-06-24 – 2022-05-30 ) 33.33% voting rights (2022-05-31 – )
  • Blue Power Partners HoldCo ApS 25% ownership (2020-06-24 – 2022-05-30 ) 33.33% ownership (2022-05-31 – ) 25% voting rights (2020-06-24 – 2022-05-30 ) 33.33% voting rights (2022-05-31 – )