Bogbasen ApS

  • Active

  • Registration 39508737
  • APS
  • Established 23 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2018
Address
Torupvej 6
C/O Kai Hoffman
5485 Skamby
Denmark
Phone: 24522727
Registration number
Registration 39508737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kai Kilmèr Dan Hoffman
    2022-07-01 – 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
  • Cecelia Mier Hoffman
    2018-04-23 – 100% ownership (2018-04-23 – ) 100% voting rights (2018-04-23 – )
  • Cecelia Mier Hoffman
    2019-01-24 – 2022-07-01 60% ownership (2019-01-24 – 2022-07-01 ) 60% voting rights (2019-01-24 – 2022-07-01 )
  • Karsten Kelstrup
    2018-07-18 – 2019-01-24 32% ownership (2018-07-18 – 2019-01-24 ) 32% voting rights (2018-07-18 – 2019-01-24 )
Legal owners
  • A-K Kapitalanlæg ApS 50% ownership (2018-04-23 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 50% voting rights (2018-04-23 – 2022-06-30 ) 100% voting rights (2022-07-01 – )
  • A-K Kapitalanlæg ApS 50% ownership (2018-04-23 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 50% voting rights (2018-04-23 – 2022-06-30 ) 100% voting rights (2022-07-01 – )
  • Cecelia Mier Hoffman
    2018-05-07 – 2019-01-25 66.67% ownership (2018-05-07 – 2019-01-25 ) 66.67% voting rights (2018-05-07 – 2019-01-25 )
Directors
Subsidiaries
  • Grøn Ejendoms Investering ApS 66.67% ownership (2023-06-23 – 2024-02-07 ) 50% ownership (2024-02-08 – ) 20% voting rights (2023-06-23 – 2024-02-08 ) 90% voting rights (2024-02-09 – )
  • Grøn Ejendoms Investering ApS 66.67% ownership (2023-06-23 – 2024-02-07 ) 50% ownership (2024-02-08 – ) 20% voting rights (2023-06-23 – 2024-02-08 ) 90% voting rights (2024-02-09 – )

Employees

Bogbasen ApS has 0.36 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.