B. I. B. Holding ApS

  • Active

  • Registration 40506594
  • APS
  • Established 6 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 May, 2019
Address
Rungsted Strandvej 113
2960 Rungsted Kyst
Denmark
Registration number
Registration 40506594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kalstad Vedfelt
    2021-08-10 – 25% ownership (2021-08-10 – ) 25% voting rights (2021-08-10 – )
  • Tim Tofthøj Sørensen
    2019-05-06 – 25% ownership (2019-05-06 – ) 25% voting rights (2019-05-06 – )
  • Kenneth Bitsch Høeg
    2019-05-06 – 25% ownership (2019-05-06 – ) 25% voting rights (2019-05-06 – )
Legal owners
  • LJ BULK INVEST ApS 25% ownership (2019-05-06 – 2021-08-09 ) 50% ownership (2021-08-10 – ) 25% voting rights (2019-05-06 – 2021-08-09 ) 50% voting rights (2021-08-10 – )
  • TISØ Holding ApS 25% ownership (2019-05-06 – ) 25% voting rights (2019-05-06 – )
  • KEHØ Holding ApS 25% ownership (2019-09-18 – ) 25% voting rights (2019-09-18 – )
  • GJMS HOLDING ApS 15% ownership (2019-05-06 – 2021-08-10 ) 15% voting rights (2019-05-06 – 2021-08-10 )
  • LJ BULK INVEST ApS 25% ownership (2019-05-06 – 2021-08-09 ) 50% ownership (2021-08-10 – ) 25% voting rights (2019-05-06 – 2021-08-09 ) 50% voting rights (2021-08-10 – )
  • Joeline Holding ApS 25% ownership (2019-05-06 – 2019-09-18 ) 25% voting rights (2019-05-06 – 2019-09-18 )
Directors