BEDSTESERVICE APS

  • Active

  • Registration 40828893
  • APS
  • Established 26 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2019
Address
Lilleringvej 12B
8462 Harlev J
Denmark
Registration number
Registration 40828893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Kennedy
    2019-09-26 – 28% ownership (2019-09-26 – 2022-02-10 ) 36% ownership (2022-02-11 – ) 28% voting rights (2019-09-26 – 2022-02-10 ) 36% voting rights (2022-02-11 – )
  • Lise Møgeltoft Kennedy
    2022-02-11 – 32% ownership (2022-02-11 – ) 32% voting rights (2022-02-11 – )
  • Asger Kennedy Møller
    2022-02-11 – 32% ownership (2022-02-11 – ) 32% voting rights (2022-02-11 – )
Legal owners
  • KENNEDY INVEST ApS 20% ownership (2019-09-26 – 2022-02-10 ) 25% ownership (2022-02-11 – ) 20% voting rights (2019-09-26 – 2022-02-10 ) 25% voting rights (2022-02-11 – )
  • KENNEDY XR ApS 20% ownership (2019-09-26 – 2022-02-10 ) 25% ownership (2022-02-11 – ) 20% voting rights (2019-09-26 – 2022-02-10 ) 25% voting rights (2022-02-11 – )
  • GV 42 ApS 25% ownership (2019-09-26 – 2022-02-10 ) 33.33% ownership (2022-02-11 – ) 25% voting rights (2019-09-26 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – )
  • PICMA TRADING ApS 20% ownership (2019-09-26 – 2022-02-11 ) 20% voting rights (2019-09-26 – 2022-02-11 )
  • KENNEDY INVEST ApS 20% ownership (2019-09-26 – 2022-02-10 ) 25% ownership (2022-02-11 – ) 20% voting rights (2019-09-26 – 2022-02-10 ) 25% voting rights (2022-02-11 – )
  • GV 42 ApS 25% ownership (2019-09-26 – 2022-02-10 ) 33.33% ownership (2022-02-11 – ) 25% voting rights (2019-09-26 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – )
  • KENNEDY XR ApS 20% ownership (2019-09-26 – 2022-02-10 ) 25% ownership (2022-02-11 – ) 20% voting rights (2019-09-26 – 2022-02-10 ) 25% voting rights (2022-02-11 – )
Directors

Employees

BEDSTESERVICE APS has 0.66 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.