BG2 ApS

  • Active

  • Registration 39579847
  • APS
  • Established 15 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2018
Address
Kirkestien 4
C/O Hans Keldgaard Pedersen
8800 Viborg
Denmark
Phone: 24631805
Registration number
Registration 39579847

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Lilholt Kristensen
    2018-05-15 – 50% ownership (2024-07-01 – ) 75% ownership (2022-01-01 – 2024-06-30 ) 100% ownership (2018-05-15 – 2021-12-31 ) 50% voting rights (2024-07-01 – ) 75% voting rights (2022-01-01 – 2024-06-30 ) 100% voting rights (2018-05-15 – 2021-12-31 )
Legal owners
  • MADS MADS HOLDING ApS 100% ownership (2018-05-15 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2018-05-15 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Nicolai Toft Højgaard Jørgensen
    2024-07-01 – 15% ownership (2024-07-01 – ) 15% voting rights (2024-07-01 – )
  • Ann-Sofie Anker
    2024-07-01 – 15% ownership (2024-07-01 – ) 15% voting rights (2024-07-01 – )
  • KELDGAARD HOLDING ApS 25% ownership (2022-01-01 – 2024-06-30 ) 20% ownership (2024-07-01 – ) 25% voting rights (2022-01-01 – 2024-06-30 ) 20% voting rights (2024-07-01 – )
  • MADS MADS HOLDING ApS 100% ownership (2018-05-15 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2018-05-15 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • KELDGAARD HOLDING ApS 25% ownership (2022-01-01 – 2024-06-30 ) 20% ownership (2024-07-01 – ) 25% voting rights (2022-01-01 – 2024-06-30 ) 20% voting rights (2024-07-01 – )
  • MADS MADS HOLDING ApS 100% ownership (2018-05-15 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2018-05-15 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Mads Lilholt Kristensen
    2018-05-15 – 2018-05-15 100% ownership (2018-05-15 – 2018-05-15 ) 100% voting rights (2018-05-15 – 2018-05-15 )
Directors

Employees

BG2 ApS has 1.30 full time equivalents (FTEs) and 13.00 employees as of 1 April, 2025.