Bondebyen Holding ApS
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Inactive
- Registration 39260085
- APS
- Established 18 January, 2018
- Dissolved 25 March, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Hénin Falk-Rønne
2018-01-18 – 2020-03-25 80% ownership (2018-01-18 – 2020-03-25 ) 80% voting rights (2018-01-18 – 2020-03-25 )
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- Legal owners
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NORLING KIERKEGAARD INVEST ApS 20% ownership (2018-01-18 – 2020-03-25 ) 20% voting rights (2018-01-18 – 2020-03-25 )
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TH. FALK-RØNNE A/S 66.67% ownership (2018-01-18 – 2020-03-25 ) 66.67% voting rights (2018-01-18 – 2020-03-25 )
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- Directors
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Philip Henin Falk-Rønne
2018-01-18 – 2019-01-17
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- Board members
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Thomas Hénin Falk-Rønne
2018-01-18 – 2019-01-17 -
Teddy Brandt Kierkegaard
2018-01-18 – 2019-01-17
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- Subsidiaries
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Gammel Lundtoftevej ApS 100% ownership (2018-01-19 – 2020-03-25 ) 100% voting rights (2018-01-19 – 2020-03-25 )
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Høstvej ApS 100% ownership (2018-01-19 – 2020-03-25 ) 100% voting rights (2018-01-19 – 2020-03-25 )
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