Bøgeskov Hansen Holding ApS

  • Active

  • Registration 39460254
  • APS
  • Established 27 March, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 March, 2018
Address
Constantin Hansens Gade 13, 5.3
C/O Pia Bøgeskov Hasen
1799 København V
Denmark
Phone: 25186023
Registration number
Registration 39460254

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Bøgeskov Hansen
    2018-03-27 – 100% ownership (2018-03-27 – ) 100% voting rights (2018-03-27 – )
Legal owners
  • Pia Bøgeskov Hansen
    2018-03-27 – 100% ownership (2018-03-27 – ) 100% voting rights (2018-03-27 – )
Directors
Subsidiaries
  • TN Concept & Design ApS 33.33% ownership (2018-05-01 – 2023-12-19 ) 33.33% voting rights (2018-05-01 – 2023-12-19 )
  • TN Hospitality Advisors ApS 5% ownership (2022-01-01 – 2023-05-31 ) 15% ownership (2023-06-01 – 2023-12-30 ) 20% ownership (2023-12-31 – 2024-12-31 ) 5% voting rights (2022-01-01 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2023-12-30 ) 20% voting rights (2023-12-31 – 2024-12-31 )
  • TN Hospitality Advisors ApS 5% ownership (2022-01-01 – 2023-05-31 ) 15% ownership (2023-06-01 – 2023-12-30 ) 20% ownership (2023-12-31 – 2024-12-31 ) 5% voting rights (2022-01-01 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2023-12-30 ) 20% voting rights (2023-12-31 – 2024-12-31 )
  • TN Hospitality Advisors ApS 5% ownership (2022-01-01 – 2023-05-31 ) 15% ownership (2023-06-01 – 2023-12-30 ) 20% ownership (2023-12-31 – 2024-12-31 ) 5% voting rights (2022-01-01 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2023-12-30 ) 20% voting rights (2023-12-31 – 2024-12-31 )

Employees

Bøgeskov Hansen Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.