Familien Bonderup ApS

  • Active

  • Registration 40823506
  • APS
  • Established 9 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2019
Address
Købkesvej 10
C/O Jørgen Bonderup
9000 Aalborg
Denmark
Registration number
Registration 40823506

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Bonderup
    2019-07-09 – 10% ownership (2019-12-18 – ) 100% ownership (2019-07-09 – 2019-12-17 ) 52.63% voting rights (2019-12-18 – ) 100% voting rights (2019-07-09 – 2019-12-17 )
  • Morten Højmark Bonderup
    2019-12-18 – 45% ownership (2019-12-18 – ) 23.68% voting rights (2019-12-18 – )
  • Kristian Meistrup Bonderup
    2019-12-18 – 45% ownership (2019-12-18 – ) 23.68% voting rights (2019-12-18 – )
Legal owners
  • Jørgen Bonderup
    2019-12-18 – 10% ownership (2019-12-18 – ) 100% ownership (2019-07-09 – 2019-12-17 ) 50% voting rights (2019-12-18 – ) 100% voting rights (2019-07-09 – 2019-12-17 )
  • Morten Højmark Bonderup
    2019-12-18 – 33.33% ownership (2019-12-18 – ) 20% voting rights (2019-12-18 – )
  • Kristian Meistrup Bonderup
    2019-12-18 – 33.33% ownership (2019-12-18 – ) 20% voting rights (2019-12-18 – )
  • Jørgen Bonderup
    2019-07-09 – 2019-12-17 10% ownership (2019-12-18 – ) 100% ownership (2019-07-09 – 2019-12-17 ) 50% voting rights (2019-12-18 – ) 100% voting rights (2019-07-09 – 2019-12-17 )
Directors
Subsidiaries
  • ACANA DENMARK ApS 50% ownership (2019-07-09 – ) 50% voting rights (2019-07-09 – )
  • JØRGEN BONDERUP A/S 10% ownership (2019-07-09 – ) 10% voting rights (2019-07-09 – )
  • MUSH DENMARK ApS 100% ownership (2019-07-09 – 2022-05-23 ) 100% voting rights (2019-07-09 – 2022-05-23 )