Bishwas Holding ApS

  • Active

  • Registration 40476121
  • APS
  • Established 25 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 April, 2019
Address
Kærlunden 3
C/O Sumon Bishwas
2660 Brøndby Strand
Denmark
Registration number
Registration 40476121

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sumon Bishwas
    2019-04-25 – 100% ownership (2019-04-25 – ) 100% voting rights (2019-04-25 – )
Legal owners
  • Sumon Bishwas
    2019-04-25 – 100% ownership (2019-04-25 – ) 100% voting rights (2019-04-25 – )
Directors
Subsidiaries
  • Hymeth ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )
  • Hymeth ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )
  • Hymeth ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )
  • Hymeth ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )