Bolværket ApS

  • Inactive

  • Registration 40800433
  • APS
  • Established 19 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 September, 2019
Address
Kulholmsvej 2
8930 Randers NØ
Denmark
Phone: 31207120
Registration number
Registration 40800433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Birk Sørensen
    2022-10-01 – 50% ownership (2022-10-01 – ) 50% voting rights (2022-10-01 – )
  • Mike Pabst Christensen
    2019-09-19 – 2022-10-01 50% ownership (2019-09-19 – 2022-10-01 ) 50% voting rights (2019-09-19 – 2022-10-01 )
  • Jesper Aggerholm
    2020-01-08 – 2020-01-08 5% ownership (2020-01-08 – 2020-01-08 ) 5% voting rights (2020-01-08 – 2020-01-08 )
  • Frank Løwe Skov
    2019-09-19 – 2020-01-08 25% ownership (2019-09-19 – 2020-01-08 ) 25% voting rights (2019-09-19 – 2020-01-08 )
Legal owners
  • NH HOLDING RANDERS ApS 50% ownership (2019-09-19 – ) 50% voting rights (2019-09-19 – )
  • Obir ApS 50% ownership (2022-10-01 – ) 50% voting rights (2022-10-01 – )
  • M. Pabst Holding ApS 50% ownership (2019-09-19 – 2022-10-01 ) 50% voting rights (2019-09-19 – 2022-10-01 )
  • GONGFI ApS 25% ownership (2019-09-19 – 2020-01-07 ) 50% ownership (2020-01-08 – 2020-12-01 ) 25% voting rights (2019-09-19 – 2020-01-07 ) 50% voting rights (2020-01-08 – 2020-12-01 )
  • Anna Aggerholm
    2020-01-08 – 2020-01-08 5% ownership (2019-09-19 – 2020-01-07 ) 15% ownership (2020-01-08 – 2020-01-08 ) 5% voting rights (2019-09-19 – 2020-01-07 ) 15% voting rights (2020-01-08 – 2020-01-08 )
  • Emma Aggerholm
    2020-01-08 – 2020-01-08 5% ownership (2019-09-19 – 2020-01-07 ) 15% ownership (2020-01-08 – 2020-01-08 ) 5% voting rights (2019-09-19 – 2020-01-07 ) 15% voting rights (2020-01-08 – 2020-01-08 )
  • Simon Aggerholm
    2020-01-08 – 2020-01-08 5% ownership (2019-09-19 – 2020-01-07 ) 15% ownership (2020-01-08 – 2020-01-08 ) 5% voting rights (2019-09-19 – 2020-01-07 ) 15% voting rights (2020-01-08 – 2020-01-08 )
  • FRANK SKOV HOLDING ApS 25% ownership (2019-09-19 – 2020-01-08 ) 25% voting rights (2019-09-19 – 2020-01-08 )
  • GONGFI ApS 25% ownership (2019-09-19 – 2020-01-07 ) 50% ownership (2020-01-08 – 2020-12-01 ) 25% voting rights (2019-09-19 – 2020-01-07 ) 50% voting rights (2020-01-08 – 2020-12-01 )
  • Anna Aggerholm
    2019-09-19 – 2020-01-07 5% ownership (2019-09-19 – 2020-01-07 ) 15% ownership (2020-01-08 – 2020-01-08 ) 5% voting rights (2019-09-19 – 2020-01-07 ) 15% voting rights (2020-01-08 – 2020-01-08 )
  • Simon Aggerholm
    2019-09-19 – 2020-01-07 5% ownership (2019-09-19 – 2020-01-07 ) 15% ownership (2020-01-08 – 2020-01-08 ) 5% voting rights (2019-09-19 – 2020-01-07 ) 15% voting rights (2020-01-08 – 2020-01-08 )
  • Emma Aggerholm
    2019-09-19 – 2020-01-07 5% ownership (2019-09-19 – 2020-01-07 ) 15% ownership (2020-01-08 – 2020-01-08 ) 5% voting rights (2019-09-19 – 2020-01-07 ) 15% voting rights (2020-01-08 – 2020-01-08 )
  • Nicolai Øksenholt Michaelsen
    2019-09-19 – 2019-09-19 10% ownership (2019-09-19 – 2019-09-19 ) 10% voting rights (2019-09-19 – 2019-09-19 )
  • Heine Kjær
    2019-09-19 – 2019-09-19 10% ownership (2019-09-19 – 2019-09-19 ) 10% voting rights (2019-09-19 – 2019-09-19 )
Directors
Board members

Employees

Bolværket ApS has 0.68 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.