Biofuel Projects ApS

  • Active

  • Registration 39021005
  • APS
  • Established 12 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2017
Address
Hesselkrog 8
C/O Palle Møldrup Andersen
7100 Vejle
Denmark
Phone: 20930680
Registration number
Registration 39021005

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Møldrup Andersen
    2021-12-31 – 25% ownership (2021-12-31 – ) 97% voting rights (2021-12-31 – )
  • Lasse Maack
    2023-05-09 – 25% ownership (2023-05-09 – ) 1% voting rights (2023-05-09 – )
  • Brian Maack Witthoeft
    2023-05-10 – 25% ownership (2023-05-10 – ) 1% voting rights (2023-05-10 – )
  • Linda Andersen
    2023-05-08 – 25% ownership (2023-05-08 – ) 1% voting rights (2023-05-08 – )
Legal owners
  • LIPA Holding ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • LBM HOLDING ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-31 ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-31 )
  • BKONLINE HOLDING ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-31 ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-31 )
  • LIPA Holding ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • LBM HOLDING ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-31 ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-31 )
  • BKONLINE HOLDING ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-31 ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-31 )
  • LIPA Holding ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • ERIK KRAMER INVEST ApS 5% ownership (2017-10-12 – 2020-12-31 ) 5% voting rights (2017-10-12 – 2020-12-31 )
Directors
Board members