BPB Holding ApS

  • Active

  • Registration 39588854
  • APS
  • Established 20 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2018
Address
Ellepindevej 6
C/O Bjarne Bak
4180 Sorø
Denmark
Registration number
Registration 39588854

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Pedersen Bak
    2018-04-20 – 60% ownership (2019-11-07 – ) 100% ownership (2018-04-20 – 2019-11-06 ) 60% voting rights (2019-11-07 – ) 100% voting rights (2018-04-20 – 2019-11-06 )
Legal owners
  • Bjarne Pedersen Bak
    2019-11-07 – 50% ownership (2019-11-07 – ) 100% ownership (2018-04-20 – 2019-11-06 ) 50% voting rights (2019-11-07 – ) 100% voting rights (2018-04-20 – 2019-11-06 )
  • Martin Pedersen
    2019-11-07 – 20% ownership (2019-11-07 – ) 20% voting rights (2019-11-07 – )
  • T.Pedersen invest ApS 20% ownership (2019-11-07 – ) 20% voting rights (2019-11-07 – )
  • Bjarne Pedersen Bak
    2018-04-20 – 2019-11-06 50% ownership (2019-11-07 – ) 100% ownership (2018-04-20 – 2019-11-06 ) 50% voting rights (2019-11-07 – ) 100% voting rights (2018-04-20 – 2019-11-06 )
Directors