BMS Group A/S
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Active
- Registration 39585065
- A/S
- Established 22 May, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Jørgen Enggaard
2018-05-22 – 36.58% ownership (2018-05-22 – 2019-12-31 ) 73% ownership (2020-01-01 – ) 19.13% voting rights (2018-05-22 – 2019-12-31 ) 73% voting rights (2020-01-01 – ) -
Lars Asger Enggaard
2018-05-22 – 2020-01-01 36.58% ownership (2018-05-22 – 2020-01-01 ) 19.13% voting rights (2018-05-22 – 2020-01-01 ) -
Jørgen Enggaard
2018-05-22 – 2020-01-01 1.84% ownership (2018-05-22 – 2019-12-31 ) 2% ownership (2020-01-01 – 2020-01-01 ) 2% voting rights (2020-01-01 – 2020-01-01 ) 36.75% voting rights (2018-05-22 – 2019-12-31 ) -
Søren Enggaard
2018-05-22 – 2018-05-22 2.5% ownership (2018-05-22 – 2018-05-22 ) 25% voting rights (2018-05-22 – 2018-05-22 )
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- Legal owners
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BMS Capital A/S 66.67% ownership (2018-05-22 – ) 66.67% voting rights (2018-05-22 – )
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Sønder Skovgaard Kran Holding ApS 25% ownership (2019-07-04 – ) 25% voting rights (2019-07-04 – )
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SØREN ENGGAARD A/S 25% ownership (2018-05-22 – 2019-07-04 ) 25% voting rights (2018-05-22 – 2019-07-04 )
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- Directors
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Jens Jørgen Enggaard
2018-05-22 –
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- Board members
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Jørgen Enggaard
2018-05-22 – -
John Helmenkamp Mikkelsen
2018-05-22 – -
Peter Søborg Kofoed
2018-05-22 – -
Tage Thesbjerg
2020-09-04 – -
Lars Asger Enggaard
2018-05-22 – 2020-09-04
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- Subsidiaries
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JaloBMS A/S 50% ownership (2023-05-26 – ) 50% voting rights (2023-05-26 – )
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BMS Stangeland A/S 50% ownership (2024-03-26 – ) 50% voting rights (2024-03-26 – )
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BMS Stangeland Equipment A/S 50% ownership (2024-10-16 – ) 50% voting rights (2024-10-16 – )
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THOMAS THOMSEN A/S 100% ownership (2018-05-22 – ) 100% voting rights (2018-05-22 – )
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Equipment HC A/S 50% ownership (2018-05-22 – 2019-12-31 ) 100% ownership (2020-01-01 – 2021-11-29 ) 50% voting rights (2018-05-22 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2021-11-29 )
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Equipment HC A/S 50% ownership (2018-05-22 – 2019-12-31 ) 100% ownership (2020-01-01 – 2021-11-29 ) 50% voting rights (2018-05-22 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2021-11-29 )
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Torben Rafn A/S 100% ownership (2018-05-22 – ) 100% voting rights (2018-05-22 – )
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SKAKS A/S 100% ownership (2021-01-04 – ) 100% voting rights (2021-01-04 – )
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