Ejendomsselskabet Bøgelund, Tilst ApS
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Active
- Registration 38990543
- APS
- Established 6 October, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Gitte Buus Jensen
2017-10-06 – 2019-11-15 5% ownership (2019-07-01 – 2019-11-15 ) 10% ownership (2017-10-06 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2019-11-15 ) 100% voting rights (2017-10-06 – 2019-06-30 ) -
Clara Johanne Buus Horsbøl
2017-10-06 – 2019-07-01 45% ownership (2017-10-06 – 2019-07-01 ) -
Bastian Viggo Buus Horsbøl
2017-10-06 – 2019-07-01 45% ownership (2017-10-06 – 2019-07-01 )
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- Legal owners
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Lin's Ejendomme ApS 10% ownership (2020-06-17 – ) 10% voting rights (2020-06-17 – )
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J. HANSSON HOLDING ApS 20% ownership (2020-03-13 – ) 20% voting rights (2020-03-13 – )
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BØGVADGAARD ApS 10% ownership (2020-03-13 – ) 10% voting rights (2020-03-13 – )
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CS HOLDING AF 1974 ApS 20% ownership (2020-03-13 – ) 20% voting rights (2020-03-13 – )
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S.E. HANSSON INVEST ApS 20% ownership (2020-03-13 – ) 20% voting rights (2020-03-13 – )
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FUGA INVEST ApS 10% ownership (2020-03-13 – ) 10% voting rights (2020-03-13 – )
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Jepal Holding 1983 ApS 10% ownership (2020-03-13 – 2020-11-01 ) 10% voting rights (2020-03-13 – 2020-11-01 )
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Lin´s ApS 10% ownership (2020-03-13 – 2020-06-17 ) 10% voting rights (2020-03-13 – 2020-06-17 )
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Ejendomsselskabet Bøgelund, Tilst ApS 100% ownership (2019-11-15 – 2020-03-12 ) 100% voting rights (2019-11-15 – 2020-03-12 )
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GAS Holding ApS 100% ownership (2017-10-06 – 2019-11-15 ) 100% voting rights (2017-10-06 – 2019-11-15 )
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- Directors
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Steen Sandgaard
2020-01-21 – -
Karsten Blume Schmidt
2019-11-15 – 2020-01-21 -
Søren Hampen Kristensen
2019-07-01 – 2019-11-15 -
Peter Skaaning Jørgensen
2017-10-06 – 2019-06-30
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- Board members
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Jesper Hansson
2019-11-27 – -
Claus Sønniksen
2019-11-27 – -
Peer Grønborg Guldbrandsen
2019-11-27 –
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Employees
Ejendomsselskabet Bøgelund, Tilst ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2019.