BKP Development ApS

  • Active

  • Registration 38355430
  • APS
  • Established 10 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 January, 2017
Address
Hadsundvej 510
8983 Gjerlev J
Denmark
Phone: 81719555
Registration number
Registration 38355430

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Nielsen
    2022-09-30 – 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • Brian Schwartz Nielsen
    2021-04-15 – 2022-09-30 50% ownership (2021-10-06 – 2022-03-31 ) 100% ownership (2021-04-15 – 2021-10-05 ) 50% voting rights (2021-10-06 – 2022-03-31 ) 100% voting rights (2021-04-15 – 2021-10-05 )
  • Michael Gyldenløve Clemmensen
    2021-10-06 – 2022-04-01 50% ownership (2021-10-06 – 2022-04-01 ) 50% voting rights (2021-10-06 – 2022-04-01 )
  • Syed Akhbar Hussain
    2021-02-20 – 2021-04-15 100% ownership (2021-02-20 – 2021-04-15 ) 100% voting rights (2021-02-20 – 2021-04-15 )
  • Abdelhamid El-Azzouzi
    2017-01-11 – 2021-02-20 50% ownership (2017-01-11 – 2021-02-20 ) 50% voting rights (2017-01-11 – 2021-02-20 )
  • Samir Azzouzi
    2017-01-11 – 2021-02-20 50% ownership (2017-01-11 – 2021-02-20 ) 50% voting rights (2017-01-11 – 2021-02-20 )
Legal owners
  • DJAMEL ApS 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • Brian Schwartz Nielsen
    2021-04-15 – 2022-09-30 100% ownership (2021-04-15 – 2022-09-30 ) 100% voting rights (2021-04-15 – 2022-09-30 )
  • Michael Gyldenløve Clemmensen
    2021-10-06 – 2022-04-01 50% ownership (2021-10-06 – 2022-04-01 ) 50% voting rights (2021-10-06 – 2022-04-01 )
  • Syed Akhbar Hussain
    2021-02-20 – 2021-04-15 100% ownership (2021-02-20 – 2021-04-15 ) 100% voting rights (2021-02-20 – 2021-04-15 )
  • TANDLÆGEHOLDINGSELSKABET HAMID AZZOUZI ApS 33.33% ownership (2017-01-10 – 2017-01-10 ) 50% ownership (2017-01-11 – 2021-02-20 ) 33.33% voting rights (2017-01-10 – 2017-01-10 ) 50% voting rights (2017-01-11 – 2021-02-20 )
  • SAZ HOLDING ApS 33.33% ownership (2017-01-10 – 2017-01-10 ) 50% ownership (2017-01-11 – 2021-02-20 ) 33.33% voting rights (2017-01-10 – 2017-01-10 ) 50% voting rights (2017-01-11 – 2021-02-20 )
  • IT WAS ME HOLDING IVS 33.33% ownership (2017-01-10 – 2017-07-11 ) 33.33% voting rights (2017-01-10 – 2017-07-11 )
  • TANDLÆGEHOLDINGSELSKABET HAMID AZZOUZI ApS 33.33% ownership (2017-01-10 – 2017-01-10 ) 50% ownership (2017-01-11 – 2021-02-20 ) 33.33% voting rights (2017-01-10 – 2017-01-10 ) 50% voting rights (2017-01-11 – 2021-02-20 )
  • SAZ HOLDING ApS 33.33% ownership (2017-01-10 – 2017-01-10 ) 50% ownership (2017-01-11 – 2021-02-20 ) 33.33% voting rights (2017-01-10 – 2017-01-10 ) 50% voting rights (2017-01-11 – 2021-02-20 )
Directors
Subsidiaries
  • DJAMEL ApS 100% ownership (2021-09-30 – 2022-01-14 ) 100% voting rights (2021-09-30 – 2022-01-14 )

Employees

BKP Development ApS has 0.32 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.