BT Meier Holding ApS

  • Active

  • Registration 38568027
  • APS
  • Established 5 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2017
Address
Naverland 4
2600 Glostrup
Denmark
Phone: 31232782
Registration number
Registration 38568027

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Troels Meier
    2017-04-05 – 50% ownership (2017-04-05 – 2018-02-25 ) 100% ownership (2018-02-26 – ) 50% voting rights (2017-04-05 – 2018-02-25 ) 100% voting rights (2018-02-26 – )
  • Michael Frausing Skou Vestergaard
    2017-04-05 – 2018-02-26 50% ownership (2017-04-05 – 2018-02-26 ) 50% voting rights (2017-04-05 – 2018-02-26 )
Legal owners
  • Bo Troels Meier
    2018-02-26 – 50% ownership (2017-04-05 – 2018-02-25 ) 100% ownership (2018-02-26 – ) 50% voting rights (2017-04-05 – 2018-02-25 ) 100% voting rights (2018-02-26 – )
  • Michael Frausing Skou Vestergaard
    2017-04-05 – 2018-02-26 50% ownership (2017-04-05 – 2018-02-26 ) 50% voting rights (2017-04-05 – 2018-02-26 )
  • Bo Troels Meier
    2017-04-05 – 2018-02-25 50% ownership (2017-04-05 – 2018-02-25 ) 100% ownership (2018-02-26 – ) 50% voting rights (2017-04-05 – 2018-02-25 ) 100% voting rights (2018-02-26 – )
Directors
Board members
Subsidiaries
  • Reiem Kurerservice ApS 100% ownership (2023-01-06 – ) 100% voting rights (2023-01-06 – )
  • HÖJTRYK ApS 100% ownership (2017-07-01 – ) 100% voting rights (2017-07-01 – )