Bugten Invest ApS

  • Active

  • Registration 39226898
  • APS
  • Established 8 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2018
Address
Ternevej 11
8240 Risskov
Denmark
Phone: 21623855
Registration number
Registration 39226898

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Bøgelund Nielsen
    2018-01-08 – 47% ownership (2018-01-08 – 2019-09-01 ) 71% ownership (2019-09-02 – ) 47% voting rights (2018-01-08 – 2019-09-01 ) 71% voting rights (2019-09-02 – )
  • Flemming Johannsen
    2019-09-02 – 29% ownership (2019-09-02 – ) 29% voting rights (2019-09-02 – )
  • Rasmus Lajevardi
    2018-01-08 – 2019-09-02 47% ownership (2018-01-08 – 2019-09-02 ) 47% voting rights (2018-01-08 – 2019-09-02 )
Legal owners
  • Flemming Johannsen
    2019-09-02 – 5% ownership (2018-01-08 – 2019-09-01 ) 25% ownership (2019-09-02 – ) 5% voting rights (2018-01-08 – 2019-09-01 ) 25% voting rights (2019-09-02 – )
  • BEO INVEST ApS 33.33% ownership (2018-01-08 – 2019-09-01 ) 66.67% ownership (2019-09-02 – ) 33.33% voting rights (2018-01-08 – 2019-09-01 ) 66.67% voting rights (2019-09-02 – )
  • Rasmus Lajevardi
    2018-01-08 – 2019-09-02 33.33% ownership (2018-01-08 – 2019-09-02 ) 33.33% voting rights (2018-01-08 – 2019-09-02 )
  • THE SELECTION ApS 33.33% ownership (2018-01-08 – 2019-09-02 ) 33.33% voting rights (2018-01-08 – 2019-09-02 )
  • Flemming Johannsen
    2018-01-08 – 2019-09-01 5% ownership (2018-01-08 – 2019-09-01 ) 25% ownership (2019-09-02 – ) 5% voting rights (2018-01-08 – 2019-09-01 ) 25% voting rights (2019-09-02 – )
  • BEO INVEST ApS 33.33% ownership (2018-01-08 – 2019-09-01 ) 66.67% ownership (2019-09-02 – ) 33.33% voting rights (2018-01-08 – 2019-09-01 ) 66.67% voting rights (2019-09-02 – )
Directors
Subsidiaries
  • Boatflex ApS 10% ownership (2018-01-26 – 2020-01-09 ) 10% voting rights (2018-01-26 – 2020-01-09 )