Borup Holding III ApS

  • Active

  • Registration 40663320
  • APS
  • Established 28 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 May, 2019
Address
Bukkeballevej 5
2960 Rungsted Kyst
Denmark
Phone: 61604673
Registration number
Registration 40663320

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Borup Gernow
    2020-01-31 – 60% ownership (2020-01-31 – ) 60% voting rights (2020-01-31 – )
  • Erik Borup Andersen
    2019-05-28 – 2020-01-31 100% ownership (2019-05-28 – 2020-01-31 ) 100% voting rights (2019-05-28 – 2020-01-31 )
Legal owners
  • Mycenae ApS 33.33% ownership (2021-05-04 – ) 33.33% voting rights (2021-05-04 – )
  • Mycenae II ApS 50% ownership (2022-12-06 – ) 50% voting rights (2022-12-06 – )
  • Trine Borup Gernow
    2021-05-04 – 2022-12-06 50% ownership (2021-05-04 – 2022-12-06 ) 100% ownership (2020-01-31 – 2021-05-03 ) 50% voting rights (2021-05-04 – 2022-12-06 ) 100% voting rights (2020-01-31 – 2021-05-03 )
  • Trine Borup Gernow
    2020-01-31 – 2021-05-03 50% ownership (2021-05-04 – 2022-12-06 ) 100% ownership (2020-01-31 – 2021-05-03 ) 50% voting rights (2021-05-04 – 2022-12-06 ) 100% voting rights (2020-01-31 – 2021-05-03 )
  • Erik Borup Andersen
    2019-05-28 – 2020-01-31 100% ownership (2019-05-28 – 2020-01-31 ) 100% voting rights (2019-05-28 – 2020-01-31 )
Directors
Subsidiaries
  • BORUP INVEST A/S 33.33% ownership (2019-05-28 – ) 33.33% voting rights (2019-05-28 – )