Bellevue 17 A/S
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Active
- Registration 40590986
- A/S
- Established 17 June, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 17 June, 2019 - Address
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- Registration number
- Registration 40590986
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Norup
2019-06-17 – 2019-10-01 45% ownership (2019-06-17 – 2019-10-01 ) 45% voting rights (2019-06-17 – 2019-10-01 ) -
Knud Erik Rasmussen
2019-06-17 – 2019-10-01 45% ownership (2019-06-17 – 2019-10-01 ) 45% voting rights (2019-06-17 – 2019-10-01 )
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- Legal owners
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JMM Invest 2017 ApS 10% voting rights (2019-10-01 – ) 10% ownership (2019-10-01 – )
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Jakob Nyborg
2019-10-01 – 10% ownership (2019-10-01 – ) 10% voting rights (2019-10-01 – ) -
Flemming Johannsen
2019-10-01 – 5% ownership (2019-10-01 – ) 5% voting rights (2019-10-01 – ) -
BEAN INVEST ApS 10% ownership (2019-10-01 – ) 10% voting rights (2019-10-01 – )
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Niels David Nielsen
2020-04-18 – 10% ownership (2020-04-18 – ) 10% voting rights (2020-04-18 – ) -
NJV HOLDING ApS 10% ownership (2019-10-01 – ) 10% voting rights (2019-10-01 – )
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TMOU HOLDING ApS 10% ownership (2019-10-01 – ) 10% voting rights (2019-10-01 – )
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GEMINA HOLDING A/S 15% ownership (2019-10-01 – ) 15% voting rights (2019-10-01 – )
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BELLEVUE EJENDOMSINVEST A/S 10% ownership (2019-06-17 – ) 10% voting rights (2019-06-17 – )
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GREEN BEANS INVEST ApS 10% ownership (2019-10-01 – ) 10% voting rights (2019-10-01 – )
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E C O CONSULTING AF 1992 ApS 10% ownership (2019-10-01 – 2020-04-18 ) 10% voting rights (2019-10-01 – 2020-04-18 )
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- Directors
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Christian Stangerup Broch-Lips
2019-06-17 –
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- Board members
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Niels Jørgen Vase Petersen
2020-03-05 – -
Jakob Nyborg
2020-03-05 – -
Flemming Johannsen
2020-03-05 – -
Bo Evald Kristensen
2020-03-05 – -
Knud Erik Rasmussen
2019-06-17 – 2020-03-05 -
Christian Stangerup Broch-Lips
2019-06-17 – 2020-03-05 -
Henning Norup
2019-06-17 – 2020-03-05
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