Bistrupvej 137 Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 18 December, 2018
Address: Bornholmsgade 3
C/O Nectar Management A/S
1266 København K
Denmark

[email protected]
Registration number: Registration 40105824

Past relations

Ultimate beneficial owners (UBOs): Mads Bødtcher-Hansen
2018-12-18 – 44% ownership (2018-12-18 – ) 100% voting rights (2018-12-18 – )

Ulrik Thalbitzer-Foldskov
2021-07-09 – 40% ownership (2021-07-09 – )
Legal owners: UTF HOLDING ApS 33.33% ownership (2021-07-09 – ) 0% voting rights (2021-07-09 – )

MBH ApS 50% ownership (2018-12-18 – ) 100% voting rights (2018-12-18 – )

STAY PROPERTIES ApS 33.33% ownership (2018-12-18 – 2021-07-09 ) 0% voting rights (2018-12-18 – 2021-07-09 )
Directors: Ulrik Thalbitzer-Foldskov
2021-07-26 –

Peter Christian Møgelberg Hansen
2018-12-18 – 2021-07-26
Board members: Mads Bødtcher-Hansen
2018-12-18 –

Ulrik Thalbitzer-Foldskov
2018-12-18 –

Peter Christian Møgelberg Hansen
2018-12-18 – 2024-06-11
Subsidiaries: Bistrupvej 137 ApS 100% ownership (2018-12-21 – ) 100% voting rights (2018-12-21 – )