BIS Partner ApS

  • Inactive

  • Registration 38107704
  • APS
  • Established 13 October, 2016
  • Dissolved 1 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 October, 2016 Dissolved 1 March, 2021
Address
Nannasgade 28
2200 København N
Denmark
Phone: 50501599
Registration number
Registration 38107704

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Runge Kristiansen
    2016-10-13 – 2021-03-01 54.19% ownership (2016-10-13 – 2018-03-30 ) 72.25% ownership (2018-03-31 – 2021-03-01 ) 54.19% voting rights (2016-10-13 – 2018-03-30 ) 72.25% voting rights (2018-03-31 – 2021-03-01 )
  • Klaus Henrik Nielsen
    2016-10-13 – 2021-03-01 20.81% ownership (2016-10-13 – 2018-03-30 ) 27.75% ownership (2018-03-31 – 2021-03-01 ) 20.81% voting rights (2016-10-13 – 2018-03-30 ) 27.75% voting rights (2018-03-31 – 2021-03-01 )
  • Christina Rasch
    2016-10-13 – 2018-03-31 25% ownership (2016-10-13 – 2018-03-31 ) 25% voting rights (2016-10-13 – 2018-03-31 )
Legal owners
  • MEDIAID ApS 66.67% ownership (2016-10-13 – 2018-03-30 ) 100% ownership (2018-03-31 – 2021-03-01 ) 66.67% voting rights (2016-10-13 – 2018-03-30 ) 100% voting rights (2018-03-31 – 2021-03-01 )
  • Rasch Holding ApS 25% ownership (2016-10-13 – 2018-03-31 ) 25% voting rights (2016-10-13 – 2018-03-31 )
  • MEDIAID ApS 66.67% ownership (2016-10-13 – 2018-03-30 ) 100% ownership (2018-03-31 – 2021-03-01 ) 66.67% voting rights (2016-10-13 – 2018-03-30 ) 100% voting rights (2018-03-31 – 2021-03-01 )
Directors

Employees

BIS Partner ApS has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2017.