BPM Invest ApS

  • Active

  • Registration 39911205
  • APS
  • Established 2 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 October, 2018
Address
Børupvej 51
C/O Poul G. Madsen
8310 Tranbjerg J
Denmark
Registration number
Registration 39911205

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Graabech Madsen
    2018-10-02 – 42% ownership (2021-01-04 – ) 47.15% ownership (2019-10-02 – 2021-01-03 ) 50% ownership (2018-10-02 – 2019-10-01 ) 42% voting rights (2021-01-04 – ) 47.15% voting rights (2019-10-02 – 2021-01-03 ) 50% voting rights (2018-10-02 – 2019-10-01 )
  • Britt Elna Wagner Madsen
    2018-10-02 – 42% ownership (2021-01-04 – ) 47.15% ownership (2018-10-02 – 2021-01-03 ) 42% voting rights (2021-01-04 – ) 47.15% voting rights (2018-10-02 – 2021-01-03 )
Legal owners
  • Carsten Bruun Madsen
    2021-01-04 – 5% ownership (2020-06-17 – 2021-01-03 ) 15% ownership (2021-01-04 – ) 5% voting rights (2020-06-17 – 2021-01-03 ) 15% voting rights (2021-01-04 – )
  • Poul Graabech Madsen
    2020-06-17 – 33.33% ownership (2020-06-17 – ) 50% ownership (2018-10-02 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – ) 50% voting rights (2018-10-02 – 2020-06-16 )
  • Britt Elna Wagner Madsen
    2020-06-17 – 33.33% ownership (2020-06-17 – ) 50% ownership (2018-10-02 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – ) 50% voting rights (2018-10-02 – 2020-06-16 )
  • Carsten Bruun Madsen
    2020-06-17 – 2021-01-03 5% ownership (2020-06-17 – 2021-01-03 ) 15% ownership (2021-01-04 – ) 5% voting rights (2020-06-17 – 2021-01-03 ) 15% voting rights (2021-01-04 – )
  • Poul Graabech Madsen
    2018-10-02 – 2020-06-16 33.33% ownership (2020-06-17 – ) 50% ownership (2018-10-02 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – ) 50% voting rights (2018-10-02 – 2020-06-16 )
  • Britt Elna Wagner Madsen
    2018-10-02 – 2020-06-16 33.33% ownership (2020-06-17 – ) 50% ownership (2018-10-02 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – ) 50% voting rights (2018-10-02 – 2020-06-16 )
Directors
Subsidiaries

Employees

BPM Invest ApS has 0.72 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.