BG Mark Holding ApS

  • Active

  • Registration 39849917
  • APS
  • Established 11 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 September, 2018
Address
Guldbækparken 11
9230 Svenstrup J
Denmark
Registration number
Registration 39849917

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Mark
    2018-09-11 – 80% ownership (2018-09-11 – ) 80% voting rights (2018-09-11 – )
  • Louise Mark
    2023-12-28 – 20% ownership (2023-12-28 – ) 20% voting rights (2023-12-28 – )
Legal owners
  • Gert Mark
    2018-09-11 – 66.67% ownership (2018-09-11 – ) 66.67% voting rights (2018-09-11 – )
  • Louise Mark
    2023-12-28 – 20% ownership (2023-12-28 – ) 20% voting rights (2023-12-28 – )
Directors
Subsidiaries
  • Taxi 6602 ApS 100% ownership (2019-10-11 – 2024-10-14 ) 100% voting rights (2019-10-11 – 2024-10-14 )
  • TC 2032 ApS 100% ownership (2018-09-15 – 2024-10-14 ) 100% voting rights (2018-09-15 – 2024-10-14 )
  • Taxi 127 Aps 100% ownership (2019-01-13 – 2024-10-14 ) 100% voting rights (2019-01-13 – 2024-10-14 )
  • Taxi 9232 ApS 100% ownership (2019-08-20 – 2024-10-14 ) 100% voting rights (2019-08-20 – 2024-10-14 )
  • BG Mark Taxi ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • BG Mark Leasing 1 ApS 100% ownership (2021-07-07 – ) 100% voting rights (2021-07-07 – )
  • Davidsens Ejendomsselskab ApS 25% ownership (2023-06-15 – ) 25% voting rights (2023-06-15 – )