BF Nordic ApS

  • Active

  • Registration 39312182
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2018
Address
Betonvej 10, st.
C/O Roskilde office
4000 Roskilde
Denmark
Phone: 71749071
Registration number
Registration 39312182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Schoubye Larsson
    2019-05-24 – 40% ownership (2019-05-24 – 2023-12-18 ) 65% ownership (2023-12-19 – ) 40% voting rights (2019-05-24 – 2023-12-18 ) 50% voting rights (2023-12-19 – )
  • Hans-Martin Fritjof Larsson
    2018-02-01 – 20% ownership (2018-02-01 – 2023-12-18 ) 35% ownership (2023-12-19 – ) 20% voting rights (2018-02-01 – 2023-12-18 ) 50% voting rights (2023-12-19 – )
  • Mik Hass Rasmussen
    2018-02-01 – 2023-12-19 40% ownership (2018-02-01 – 2023-12-19 ) 40% voting rights (2018-02-01 – 2023-12-19 )
Legal owners
  • MaLaKo Holding ApS 50% ownership (2018-02-01 – 2019-05-23 ) 20% ownership (2019-05-24 – 2023-12-18 ) 33.33% ownership (2023-12-19 – ) 50% voting rights (2018-02-01 – 2019-05-23 ) 20% voting rights (2019-05-24 – 2023-12-18 )
  • LIL Holding ApS 33.33% ownership (2019-05-24 – 2023-12-18 ) 50% ownership (2023-12-19 – ) 33.33% voting rights (2019-05-24 – 2023-12-18 ) 50% voting rights (2023-12-19 – )
  • MIK HASS RASMUSSEN HOLDING ApS 33.33% ownership (2018-02-01 – 2023-12-19 ) 33.33% voting rights (2018-02-01 – 2023-12-19 )
  • MaLaKo Holding ApS 50% ownership (2018-02-01 – 2019-05-23 ) 20% ownership (2019-05-24 – 2023-12-18 ) 33.33% ownership (2023-12-19 – ) 50% voting rights (2018-02-01 – 2019-05-23 ) 20% voting rights (2019-05-24 – 2023-12-18 )
  • LIL Holding ApS 33.33% ownership (2019-05-24 – 2023-12-18 ) 50% ownership (2023-12-19 – ) 33.33% voting rights (2019-05-24 – 2023-12-18 ) 50% voting rights (2023-12-19 – )
  • MaLaKo Holding ApS 50% ownership (2018-02-01 – 2019-05-23 ) 20% ownership (2019-05-24 – 2023-12-18 ) 33.33% ownership (2023-12-19 – ) 50% voting rights (2018-02-01 – 2019-05-23 ) 20% voting rights (2019-05-24 – 2023-12-18 )
Directors
Board members