Bisque ApS

  • Active

  • Registration 39091526
  • APS
  • Established 16 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2017
Address
Avderødvej 31
C/O Luise Schak
2980 Kokkedal
Denmark
Phone: 40408049
Registration number
Registration 39091526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Luiise Signe Schak
    2024-10-01 – 100% voting rights (2024-10-01 – )
  • Peter Johansen
    2020-03-18 – 2024-10-01 50% ownership (2020-03-18 – 2024-10-01 ) 50% voting rights (2020-03-18 – 2024-10-01 )
  • Helle Krohn Johansen
    2017-11-16 – 2024-10-01 50% ownership (2017-11-16 – 2018-11-13 ) 100% ownership (2018-11-14 – 2020-03-17 ) 50% voting rights (2017-11-16 – 2018-11-13 ) 100% voting rights (2018-11-14 – 2020-03-17 )
  • Mette Buemann Boisen
    2017-11-16 – 2018-11-14 50% ownership (2017-11-16 – 2018-11-14 ) 50% voting rights (2017-11-16 – 2018-11-14 )
Legal owners
  • Pensler og Perler ApS 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • HP 2020 Holding ApS 100% ownership (2020-03-18 – 2024-10-01 ) 100% voting rights (2020-03-18 – 2024-10-01 )
  • Helle Krohn Johansen
    2018-11-14 – 2020-03-18 50% ownership (2017-11-16 – 2018-11-13 ) 100% ownership (2018-11-14 – 2020-03-18 ) 50% voting rights (2017-11-16 – 2018-11-13 ) 100% voting rights (2018-11-14 – 2020-03-18 )
  • Mette Buemann Boisen
    2017-11-16 – 2018-11-14 50% ownership (2017-11-16 – 2018-11-14 ) 50% voting rights (2017-11-16 – 2018-11-14 )
  • Helle Krohn Johansen
    2017-11-16 – 2018-11-13 50% ownership (2017-11-16 – 2018-11-13 ) 100% ownership (2018-11-14 – 2020-03-18 ) 50% voting rights (2017-11-16 – 2018-11-13 ) 100% voting rights (2018-11-14 – 2020-03-18 )
Directors

Employees

Bisque ApS has 7.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.