Bonium Tan ApS

  • Active

  • Registration 40904964
  • APS
  • Established 2 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2019
Address
Ny Carlsberg Vej 21, st.tv
1760 København V
Denmark
Phone: 29879548
Registration number
Registration 40904964

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Tonny Bøgehøj Bjerre
    2019-11-02 – 50% ownership (2019-11-02 – 2021-04-12 ) 100% ownership (2021-04-13 – ) 50% voting rights (2019-11-02 – 2021-04-12 ) 100% voting rights (2021-04-13 – )
  • William Hans Bøgehøj Bjerre
    2023-10-30 – 50% ownership (2023-10-30 – ) 50% voting rights (2023-10-30 – )
  • Rikke Dagny Dalsgaard
    2019-11-02 – 2021-04-13 50% ownership (2019-11-02 – 2021-04-13 ) 50% voting rights (2019-11-02 – 2021-04-13 )
Legal owners
  • Bonium Holding ApS 50% ownership (2019-11-02 – 2021-04-12 ) 100% ownership (2021-04-13 – ) 50% voting rights (2019-11-02 – 2021-04-12 ) 100% voting rights (2021-04-13 – )
  • Rikke Dagny Dalsgaard
    2019-11-02 – 2021-04-13 50% ownership (2019-11-02 – 2021-04-13 ) 50% voting rights (2019-11-02 – 2021-04-13 )
  • Bonium Holding ApS 50% ownership (2019-11-02 – 2021-04-12 ) 100% ownership (2021-04-13 – ) 50% voting rights (2019-11-02 – 2021-04-12 ) 100% voting rights (2021-04-13 – )
Directors