Bazoom Group ApS

  • Active

  • Registration 41638745
  • APS
  • Established 24 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2020
Address
Vestergade 48H, 2.
8000 Aarhus C
Denmark
Registration number
Registration 41638745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Bernt Michelsen
    2024-10-31 – 29% ownership (2024-10-31 – ) 29% voting rights (2024-10-31 – )
  • Karsten Kenneth Andersen
    2020-08-24 – 2024-10-31 46.17% ownership (2020-08-26 – 2022-11-21 ) 48.88% ownership (2024-03-25 – 2024-10-31 ) 51.45% ownership (2022-12-24 – 2024-03-24 ) 52.77% ownership (2022-11-22 – 2022-12-23 ) 68% ownership (2020-08-24 – 2020-08-25 ) 46.17% voting rights (2020-08-26 – 2022-11-21 ) 48.88% voting rights (2024-03-25 – 2024-10-31 ) 51.45% voting rights (2022-12-24 – 2024-03-24 ) 52.77% voting rights (2022-11-22 – 2022-12-23 ) 68% voting rights (2020-08-24 – 2020-08-25 )
  • Christoffer Hübertz Christensen
    2020-08-24 – 2024-10-31 21.73% ownership (2020-08-26 – 2022-11-21 ) 23% ownership (2024-03-25 – 2024-10-31 ) 24.21% ownership (2022-12-24 – 2024-03-24 ) 24.83% ownership (2022-11-22 – 2022-12-23 ) 32% ownership (2020-08-24 – 2020-08-25 ) 21.73% voting rights (2020-08-26 – 2022-11-21 ) 23% voting rights (2024-03-25 – 2024-10-31 ) 24.21% voting rights (2022-12-24 – 2024-03-24 ) 24.83% voting rights (2022-11-22 – 2022-12-23 ) 32% voting rights (2020-08-24 – 2020-08-25 )
  • Rasmus Bak Aksglæde
    2024-03-25 – 2024-10-31 5% ownership (2024-03-25 – 2024-10-31 ) 5% voting rights (2024-03-25 – 2024-10-31 )
Legal owners
  • N. ØSTERGAARD HOLDING ApS 10% ownership (2021-06-18 – 2024-10-31 ) 10% voting rights (2021-06-18 – 2024-10-31 )
  • HEYMATE HOLDING ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
  • NK 3B HOLDING ApS 10% ownership (2020-08-26 – 2024-10-31 ) 10% voting rights (2020-08-26 – 2024-10-31 )
  • RaHey Holding ApS 50% ownership (2024-03-25 – 2024-10-31 ) 50% voting rights (2024-03-25 – 2024-10-31 )
  • HEYMATE HOLDING ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
  • S2F Holding ApS 10% ownership (2021-06-18 – 2022-11-22 ) 10% voting rights (2021-06-18 – 2022-11-22 )
  • HEYMATE HOLDING ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
  • HEYMATE HOLDING ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
Directors
Board members