Boë Beauté ApS

  • Active

  • Registration 38220489
  • APS
  • Established 30 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2016
Address
Raffinaderivej 8B
2300 København S
Denmark
Registration number
Registration 38220489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Boe Jarvad
    2016-11-30 – 2020-07-28 81.95% ownership (2024-08-14 – ) 87.83% ownership (2024-02-23 – 2024-08-13 ) 93.66% ownership (2021-12-31 – 2024-02-22 ) 94.6% ownership (2021-01-28 – 2021-12-30 ) 100% ownership (2016-11-30 – 2020-07-28 ) 81.95% voting rights (2024-08-14 – ) 87.83% voting rights (2024-02-23 – 2024-08-13 ) 93.66% voting rights (2021-12-31 – 2024-02-22 ) 94.6% voting rights (2021-01-28 – 2021-12-30 ) 100% voting rights (2016-11-30 – 2020-07-28 )
Legal owners
  • BJØRN BRUUN HOLDING A/S 5% ownership (2024-02-23 – 2024-08-13 ) 10% ownership (2024-08-14 – ) 5% voting rights (2024-02-23 – 2024-08-13 ) 10% voting rights (2024-08-14 – )
  • Oberstsen II ApS 90% ownership (2020-07-28 – 2024-02-22 ) 66.67% ownership (2024-02-23 – ) 90% voting rights (2020-07-28 – 2024-02-22 ) 66.67% voting rights (2024-02-23 – )
  • BJØRN BRUUN HOLDING A/S 5% ownership (2024-02-23 – 2024-08-13 ) 10% ownership (2024-08-14 – ) 5% voting rights (2024-02-23 – 2024-08-13 ) 10% voting rights (2024-08-14 – )
  • Oberstsen II ApS 90% ownership (2020-07-28 – 2024-02-22 ) 66.67% ownership (2024-02-23 – ) 90% voting rights (2020-07-28 – 2024-02-22 ) 66.67% voting rights (2024-02-23 – )
  • Buzz Invest ApS 15% ownership (2020-07-28 – 2021-12-30 ) 15% voting rights (2020-07-28 – 2021-12-30 )
  • Lars Boe Jarvad
    2016-11-30 – 2020-07-28 100% ownership (2016-11-30 – 2020-07-28 ) 100% voting rights (2016-11-30 – 2020-07-28 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -8
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax -8
Other finance expenses 0
Tax expense 0
Profit loss -8