Bodil ApS

  • Active

  • Registration 41246421
  • APS
  • Established 18 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2020
Address
Frederiksborggade 22, 1.tv
1360 København K
Denmark
Phone: 71741841
Registration number
Registration 41246421

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niklas Albert Allamand Frijs-Madsen
    2021-01-05 – 2022-01-11 26.75% ownership (2022-01-05 – 2022-01-11 ) 28.99% ownership (2021-01-05 – 2022-01-04 ) 26.75% voting rights (2022-01-05 – 2022-01-11 ) 28.99% voting rights (2021-01-05 – 2022-01-04 )
Legal owners
  • KRING Speedbooting 2019 ApS 100% ownership (2020-07-02 – 2021-01-04 ) 66.67% ownership (2021-01-05 – 2022-01-04 ) 50% ownership (2022-01-05 – 2024-02-29 ) 33.33% ownership (2024-03-01 – ) 100% voting rights (2020-07-02 – 2021-01-04 ) 66.67% voting rights (2021-01-05 – 2022-01-04 ) 50% voting rights (2022-01-05 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – )
  • Foxhole.dings ApS 25% ownership (2021-01-05 – 2022-01-10 ) 20% ownership (2022-01-11 – 2023-08-26 ) 15% ownership (2023-08-27 – ) 25% voting rights (2021-01-05 – 2022-01-10 ) 20% voting rights (2022-01-11 – 2023-08-26 ) 15% voting rights (2023-08-27 – )
  • InstallatørGruppen Danmark ApS 10% ownership (2024-03-01 – ) 10% voting rights (2024-03-01 – )
  • Brakvand ApS 15% ownership (2022-01-11 – 2023-08-26 ) 10% ownership (2023-08-27 – ) 15% voting rights (2022-01-11 – 2023-08-26 ) 10% voting rights (2023-08-27 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-07-02 – 2021-01-04 ) 66.67% ownership (2021-01-05 – 2022-01-04 ) 50% ownership (2022-01-05 – 2024-02-29 ) 33.33% ownership (2024-03-01 – ) 100% voting rights (2020-07-02 – 2021-01-04 ) 66.67% voting rights (2021-01-05 – 2022-01-04 ) 50% voting rights (2022-01-05 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – )
  • Houmølle-Præstholm Holding ApS 5% ownership (2022-01-04 – 2023-08-27 ) 5% voting rights (2022-01-04 – 2023-08-27 )
  • Brakvand ApS 15% ownership (2022-01-11 – 2023-08-26 ) 10% ownership (2023-08-27 – ) 15% voting rights (2022-01-11 – 2023-08-26 ) 10% voting rights (2023-08-27 – )
  • Foxhole.dings ApS 25% ownership (2021-01-05 – 2022-01-10 ) 20% ownership (2022-01-11 – 2023-08-26 ) 15% ownership (2023-08-27 – ) 25% voting rights (2021-01-05 – 2022-01-10 ) 20% voting rights (2022-01-11 – 2023-08-26 ) 15% voting rights (2023-08-27 – )
  • Foxhole.dings ApS 25% ownership (2021-01-05 – 2022-01-10 ) 20% ownership (2022-01-11 – 2023-08-26 ) 15% ownership (2023-08-27 – ) 25% voting rights (2021-01-05 – 2022-01-10 ) 20% voting rights (2022-01-11 – 2023-08-26 ) 15% voting rights (2023-08-27 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-07-02 – 2021-01-04 ) 66.67% ownership (2021-01-05 – 2022-01-04 ) 50% ownership (2022-01-05 – 2024-02-29 ) 33.33% ownership (2024-03-01 – ) 100% voting rights (2020-07-02 – 2021-01-04 ) 66.67% voting rights (2021-01-05 – 2022-01-04 ) 50% voting rights (2022-01-05 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-07-02 – 2021-01-04 ) 66.67% ownership (2021-01-05 – 2022-01-04 ) 50% ownership (2022-01-05 – 2024-02-29 ) 33.33% ownership (2024-03-01 – ) 100% voting rights (2020-07-02 – 2021-01-04 ) 66.67% voting rights (2021-01-05 – 2022-01-04 ) 50% voting rights (2022-01-05 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – )
  • KR 332 ApS 100% ownership (2020-03-18 – 2020-07-02 ) 100% voting rights (2020-03-18 – 2020-07-02 )
Directors
Board members

Employees

Bodil ApS has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.