Bookaman ApS

  • Active

  • Registration 38538594
  • APS
  • Established 31 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2017
Address
Paghs Alle 10
C/O Lars Just Elnegaard
6705 Esbjerg Ø
Denmark
Phone: 42309508
Registration number
Registration 38538594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Aasholm Nielsen
    2017-03-31 – 33.33% ownership (2018-04-02 – 2020-04-18 ) 50% ownership (2017-03-31 – 2018-04-01 ) 33.33% voting rights (2018-04-02 – 2020-04-18 ) 50% voting rights (2017-03-31 – 2018-04-01 )
  • Lars Just Elnegaard
    2017-03-31 – 33.34% ownership (2018-04-02 – 2020-04-18 ) 50% ownership (2017-03-31 – 2018-04-01 ) 33.34% voting rights (2018-04-02 – 2020-04-18 ) 50% voting rights (2017-03-31 – 2018-04-01 )
  • Martin Abildgaard Gravesen
    2018-04-02 – 2018-04-03 33.33% ownership (2018-04-02 – 2018-04-03 ) 33.33% voting rights (2018-04-02 – 2018-04-03 )
Legal owners
  • Morten Aasholm Nielsen
    2018-04-02 – 33.33% ownership (2018-04-02 – ) 50% ownership (2017-03-31 – 2018-04-01 ) 33.33% voting rights (2018-04-02 – ) 50% voting rights (2017-03-31 – 2018-04-01 )
  • Lars Just Elnegaard
    2018-04-02 – 33.33% ownership (2018-04-02 – ) 50% ownership (2017-03-31 – 2018-04-01 ) 33.33% voting rights (2018-04-02 – ) 50% voting rights (2017-03-31 – 2018-04-01 )
  • M ABILDGAARD HOLDING ApS 33.33% ownership (2018-04-03 – 2020-04-19 ) 33.33% voting rights (2018-04-03 – 2020-04-19 )
  • Martin Abildgaard Gravesen
    2018-04-02 – 2018-04-03 33.33% ownership (2018-04-02 – 2018-04-03 ) 33.33% voting rights (2018-04-02 – 2018-04-03 )
  • Morten Aasholm Nielsen
    2017-03-31 – 2018-04-01 33.33% ownership (2018-04-02 – ) 50% ownership (2017-03-31 – 2018-04-01 ) 33.33% voting rights (2018-04-02 – ) 50% voting rights (2017-03-31 – 2018-04-01 )
  • Lars Just Elnegaard
    2017-03-31 – 2018-04-01 33.33% ownership (2018-04-02 – ) 50% ownership (2017-03-31 – 2018-04-01 ) 33.33% voting rights (2018-04-02 – ) 50% voting rights (2017-03-31 – 2018-04-01 )
Directors
Subsidiaries
  • Sun To Cable ApS 100% ownership (2021-04-30 – ) 100% voting rights (2021-04-30 – )
  • Batteri-X 1 ApS 50% ownership (2025-01-16 – ) 50% voting rights (2025-01-16 – )