Bækengen ApS

  • Active

  • Registration 38502069
  • APS
  • Established 8 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 March, 2017
Address
Østrupvej 107
C/O Loui Kruse Sørensen
8930 Randers NØ
Denmark
Registration number
Registration 38502069

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Bay Rasmussen
    2017-03-08 – 25% ownership (2017-03-08 – 2025-05-31 ) 50% ownership (2025-06-01 – ) 25% voting rights (2017-03-08 – 2025-05-31 ) 50% voting rights (2025-06-01 – )
  • Steffen Bo Vestergaard
    2018-01-17 – 50% ownership (2018-01-17 – ) 50% voting rights (2018-01-17 – )
  • Loui Kruse Sørensen
    2017-03-08 – 2025-06-01 25% ownership (2017-03-08 – 2025-06-01 ) 25% voting rights (2017-03-08 – 2025-06-01 )
  • Marc Sivebæk
    2018-01-17 – 2025-05-02 10% ownership (2018-01-17 – 2025-05-02 ) 10% voting rights (2018-01-17 – 2025-05-02 )
Legal owners
  • S. Vestergaard ApS 50% ownership (2018-01-17 – ) 50% voting rights (2018-01-17 – )
  • LOUI S. HOLDING ApS 50% ownership (2017-03-08 – 2018-01-16 ) 25% ownership (2018-01-17 – 2025-06-01 ) 50% voting rights (2017-03-08 – 2018-01-16 ) 25% voting rights (2018-01-17 – 2025-06-01 )
  • STIG RASMUSSEN HOLDING ApS 50% ownership (2017-03-08 – 2018-01-16 ) 25% ownership (2018-01-17 – 2025-05-31 ) 50% voting rights (2017-03-08 – 2018-01-16 ) 25% voting rights (2018-01-17 – 2025-05-31 )
  • STIG RASMUSSEN HOLDING ApS 50% ownership (2017-03-08 – 2018-01-16 ) 25% ownership (2018-01-17 – 2025-05-31 ) 50% voting rights (2017-03-08 – 2018-01-16 ) 25% voting rights (2018-01-17 – 2025-05-31 )
  • LOUI S. HOLDING ApS 50% ownership (2017-03-08 – 2018-01-16 ) 25% ownership (2018-01-17 – 2025-06-01 ) 50% voting rights (2017-03-08 – 2018-01-16 ) 25% voting rights (2018-01-17 – 2025-06-01 )
Directors