BDA Living ApS

  • Active

  • Registration 40701893
  • APS
  • Established 9 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 August, 2019
Address
Marsk Stigs Vej 2D, st.
8800 Viborg
Denmark
Registration number
Registration 40701893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Hansen
    2019-08-09 – 40% ownership (2019-11-14 – 2023-09-25 ) 50% ownership (2019-08-09 – 2019-11-13 ) 40% voting rights (2019-11-14 – 2023-09-25 ) 50% voting rights (2019-08-09 – 2019-11-13 )
  • Allan René Christiansen
    2019-08-09 – 40% ownership (2019-11-14 – 2023-10-05 ) 50% ownership (2019-08-09 – 2019-11-13 ) 40% voting rights (2019-11-14 – 2023-10-05 ) 50% voting rights (2019-08-09 – 2019-11-13 )
Legal owners
  • VAI Holding ApS 20% ownership (2019-11-14 – 2023-09-25 ) 10% ownership (2023-09-26 – 2023-10-06 ) 20% voting rights (2019-11-14 – 2023-09-25 ) 10% voting rights (2023-09-26 – 2023-10-06 )
  • Arcano Holding s.r.o.
    2019-11-14 – 2023-10-05 33.33% ownership (2019-11-14 – 2023-10-05 ) 50% ownership (2019-08-09 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2023-10-05 ) 50% voting rights (2019-08-09 – 2019-11-13 )
  • Altheva Holding s.r.o.
    2019-11-14 – 2023-09-25 33.33% ownership (2019-11-14 – 2023-09-25 ) 50% ownership (2019-08-09 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2023-09-25 ) 50% voting rights (2019-08-09 – 2019-11-13 )
  • VAI Holding ApS 20% ownership (2019-11-14 – 2023-09-25 ) 10% ownership (2023-09-26 – 2023-10-06 ) 20% voting rights (2019-11-14 – 2023-09-25 ) 10% voting rights (2023-09-26 – 2023-10-06 )
  • Martin Lund Aamann Rasmussen
    2019-11-14 – 2020-02-06 20% ownership (2019-11-14 – 2020-02-06 ) 20% voting rights (2019-11-14 – 2020-02-06 )
  • Altheva Holding s.r.o.
    2019-08-09 – 2019-11-13 33.33% ownership (2019-11-14 – 2023-09-25 ) 50% ownership (2019-08-09 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2023-09-25 ) 50% voting rights (2019-08-09 – 2019-11-13 )
  • Arcano Holding s.r.o.
    2019-08-09 – 2019-11-13 33.33% ownership (2019-11-14 – 2023-10-05 ) 50% ownership (2019-08-09 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2023-10-05 ) 50% voting rights (2019-08-09 – 2019-11-13 )
Directors

Employees

BDA Living ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.