BarMa ApS

  • Inactive

  • Registration 39114836
  • APS
  • Established 24 November, 2017
  • Dissolved 3 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 November, 2017 Dissolved 3 September, 2024
Address
Karen Blixens Boulevard 7
8220 Brabrand
Denmark
Phone: 20959868
Registration number
Registration 39114836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Nørremark Kristensen
    2017-11-24 – 2024-09-03 44.72% ownership (2021-01-04 – 2024-09-03 ) 50.69% ownership (2017-11-27 – 2021-01-03 ) 62% ownership (2017-11-24 – 2017-11-26 ) 44.72% voting rights (2021-01-04 – 2024-09-03 ) 50.69% voting rights (2017-11-27 – 2021-01-03 ) 62% voting rights (2017-11-24 – 2017-11-26 )
  • Simon Gad Andresen
    2018-10-01 – 2024-09-03 30.57% ownership (2021-01-04 – 2024-09-03 ) 34.52% ownership (2018-10-01 – 2021-01-03 ) 30.57% voting rights (2021-01-04 – 2024-09-03 ) 34.52% voting rights (2018-10-01 – 2021-01-03 )
Legal owners
  • Investa Holding ApS 33.33% ownership (2018-10-01 – 2024-09-03 ) 33.33% voting rights (2018-10-01 – 2024-09-03 )
  • Nordiv Holding ApS 5% ownership (2021-01-04 – 2024-09-03 ) 10% ownership (2020-07-27 – 2021-01-03 ) 5% voting rights (2021-01-04 – 2024-09-03 ) 10% voting rights (2020-07-27 – 2021-01-03 )
  • Calcitrant Pila Holding ApS 33.33% ownership (2021-01-04 – 2024-09-03 ) 50% ownership (2017-11-27 – 2021-01-03 ) 100% ownership (2017-11-24 – 2017-11-26 ) 33.33% voting rights (2021-01-04 – 2024-09-03 ) 50% voting rights (2017-11-27 – 2021-01-03 ) 100% voting rights (2017-11-24 – 2017-11-26 )
  • LNO HOLDING ApS 5% ownership (2020-07-27 – 2021-06-23 ) 5% voting rights (2020-07-27 – 2021-06-23 )
  • Nordiv Holding ApS 5% ownership (2021-01-04 – 2024-09-03 ) 10% ownership (2020-07-27 – 2021-01-03 ) 5% voting rights (2021-01-04 – 2024-09-03 ) 10% voting rights (2020-07-27 – 2021-01-03 )
  • Calcitrant Pila Holding ApS 33.33% ownership (2021-01-04 – 2024-09-03 ) 50% ownership (2017-11-27 – 2021-01-03 ) 100% ownership (2017-11-24 – 2017-11-26 ) 33.33% voting rights (2021-01-04 – 2024-09-03 ) 50% voting rights (2017-11-27 – 2021-01-03 ) 100% voting rights (2017-11-24 – 2017-11-26 )
  • Simon Gad Andresen
    2018-10-01 – 2019-03-07 33.33% ownership (2018-10-01 – 2019-03-07 ) 33.33% voting rights (2018-10-01 – 2019-03-07 )
  • Lasse Nørremark Kristensen
    2017-11-24 – 2019-03-07 100% ownership (2017-11-24 – 2019-03-07 ) 100% voting rights (2017-11-24 – 2019-03-07 )
  • Calcitrant Pila Holding ApS 33.33% ownership (2021-01-04 – 2024-09-03 ) 50% ownership (2017-11-27 – 2021-01-03 ) 100% ownership (2017-11-24 – 2017-11-26 ) 33.33% voting rights (2021-01-04 – 2024-09-03 ) 50% voting rights (2017-11-27 – 2021-01-03 ) 100% voting rights (2017-11-24 – 2017-11-26 )
Directors
Board members

Employees

BarMa ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 September, 2022.