BG Administration ApS

  • Active

  • Registration 38961667
  • APS
  • Established 24 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2017
Address
Høsten Teglværksvej 80
C/O Babberup Gammelgaard
4690 Haslev
Denmark
Phone: 20292695
Registration number
Registration 38961667

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Christian Rasmussen
    2021-01-01 – 50% ownership (2021-01-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2021-01-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Lotte Pia Uttrup
    2017-09-24 – 2021-12-31 50% ownership (2021-01-01 – 2021-12-31 ) 100% ownership (2017-09-24 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2021-12-31 ) 100% voting rights (2017-09-24 – 2020-12-31 )
  • Besnik Jakobsen
    2021-01-01 – 2021-01-01 100% ownership (2021-01-01 – 2021-01-01 ) 100% voting rights (2021-01-01 – 2021-01-01 )
Legal owners
  • Hans-Christian Rasmussen
    2022-01-01 – 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
  • Babberup Gammelgaard Anpartsselskab 100% ownership (2017-09-24 – 2021-12-31 ) 100% voting rights (2017-09-24 – 2021-12-31 )
  • Besnik Jakobsen
    2021-01-01 – 2021-01-01 100% ownership (2021-01-01 – 2021-01-01 ) 100% voting rights (2021-01-01 – 2021-01-01 )
Directors
Subsidiaries

Employees

BG Administration ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2022.