BID Holding ApS

  • Inactive

  • Registration 40825207
  • APS
  • Established 16 September, 2019
  • Dissolved 19 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 September, 2019 Dissolved 19 March, 2025
Address
Bybjergvej 13
3060 Espergærde
Denmark
Registration number
Registration 40825207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Körner
    2020-10-30 – 2025-03-19 25.5% ownership (2020-10-30 – 2021-03-18 ) 33% ownership (2021-03-19 – 2022-06-28 ) 40% ownership (2022-06-29 – 2022-06-29 ) 25.5% voting rights (2020-10-30 – 2021-03-18 ) 33% voting rights (2021-03-19 – 2022-06-28 ) 40% voting rights (2022-06-29 – 2022-06-29 )
  • Philip Christian Haugaard
    2019-09-16 – 2025-03-19 40% ownership (2019-09-16 – 2021-03-18 ) 43% ownership (2021-03-19 – 2025-03-19 ) 40% voting rights (2019-09-16 – 2021-03-18 ) 43% voting rights (2021-03-19 – 2025-03-19 )
Legal owners
  • Makethat.dk ApS 10% ownership (2021-03-19 – 2023-08-24 ) 20% ownership (2023-08-25 – 2025-03-19 ) 10% voting rights (2021-03-19 – 2023-08-24 ) 20% voting rights (2023-08-25 – 2025-03-19 )
  • Philip Christian Haugaard
    2019-09-16 – 2025-03-19 33.33% ownership (2019-09-16 – 2025-03-19 ) 33.33% voting rights (2019-09-16 – 2025-03-19 )
  • Christian Samsø Dohn
    2021-03-19 – 2023-08-25 5% ownership (2020-11-12 – 2021-03-18 ) 10% ownership (2021-03-19 – 2023-08-25 ) 5% voting rights (2020-11-12 – 2021-03-18 ) 10% voting rights (2021-03-19 – 2023-08-25 )
  • Makethat.dk ApS 10% ownership (2021-03-19 – 2023-08-24 ) 20% ownership (2023-08-25 – 2025-03-19 ) 10% voting rights (2021-03-19 – 2023-08-24 ) 20% voting rights (2023-08-25 – 2025-03-19 )
  • BOX IT Design Holdings US, LLC
    2021-01-19 – 2022-06-29 10% ownership (2021-01-19 – 2022-06-29 ) 10% voting rights (2021-01-19 – 2022-06-29 )
  • PETER KöRNER HOLDING ApS 15% ownership (2019-09-16 – 2020-11-11 ) 25% ownership (2021-01-19 – 2022-06-28 ) 33.33% ownership (2020-11-12 – 2021-01-18 ) 15% voting rights (2019-09-16 – 2020-11-11 ) 25% voting rights (2021-01-19 – 2022-06-28 ) 33.33% voting rights (2020-11-12 – 2021-01-18 )
  • p-ground invest IVS 15% ownership (2019-09-16 – 2021-03-19 ) 15% voting rights (2019-09-16 – 2021-03-19 )
  • Christian Samsø Dohn
    2020-11-12 – 2021-03-18 5% ownership (2020-11-12 – 2021-03-18 ) 10% ownership (2021-03-19 – 2023-08-25 ) 5% voting rights (2020-11-12 – 2021-03-18 ) 10% voting rights (2021-03-19 – 2023-08-25 )
  • PETER KöRNER HOLDING ApS 15% ownership (2019-09-16 – 2020-11-11 ) 25% ownership (2021-01-19 – 2022-06-28 ) 33.33% ownership (2020-11-12 – 2021-01-18 ) 15% voting rights (2019-09-16 – 2020-11-11 ) 25% voting rights (2021-01-19 – 2022-06-28 ) 33.33% voting rights (2020-11-12 – 2021-01-18 )
  • PETER KöRNER HOLDING ApS 15% ownership (2019-09-16 – 2020-11-11 ) 25% ownership (2021-01-19 – 2022-06-28 ) 33.33% ownership (2020-11-12 – 2021-01-18 ) 15% voting rights (2019-09-16 – 2020-11-11 ) 25% voting rights (2021-01-19 – 2022-06-28 ) 33.33% voting rights (2020-11-12 – 2021-01-18 )
  • MML IT Holding IVS 15% ownership (2019-09-16 – 2020-10-30 ) 15% voting rights (2019-09-16 – 2020-10-30 )
Directors