Bornholms Oliemølle A/S

  • Active

  • Registration 39106469
  • A/S
  • Established 10 November, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 November, 2017
Address
Lykkesvej 11B
3720 Aakirkeby
Denmark
Registration number
Registration 39106469

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Kai Hansen
    2017-11-10 – 50% ownership (2017-11-10 – 2021-02-18 ) 60% ownership (2021-02-19 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 50% voting rights (2017-11-10 – 2021-02-18 ) 60% voting rights (2021-02-19 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
  • Hans Hansen
    2017-11-10 – 2021-04-01 40% ownership (2021-02-19 – 2021-04-01 ) 50% ownership (2017-11-10 – 2021-02-18 ) 40% voting rights (2021-02-19 – 2021-04-01 ) 50% voting rights (2017-11-10 – 2021-02-18 )
Legal owners
  • Eten ApS 50% ownership (2017-11-10 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 50% voting rights (2017-11-10 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
  • Lehnsgård Holding ApS 50% ownership (2017-11-10 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2023-06-20 ) 50% voting rights (2017-11-10 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2023-06-20 )
  • Eten ApS 50% ownership (2017-11-10 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 50% voting rights (2017-11-10 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
  • Lehnsgård Holding ApS 50% ownership (2017-11-10 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2023-06-20 ) 50% voting rights (2017-11-10 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2023-06-20 )
Directors
Board members

Employees

Bornholms Oliemølle A/S has 6.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.