Better Change Holding ApS

  • Active

  • Registration 41643498
  • APS
  • Established 2 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 September, 2020
Address
Hasseltoften 11
8361 Hasselager
Denmark
Registration number
Registration 41643498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Myllerup
    2020-09-02 – 60% ownership (2020-09-23 – ) 100% ownership (2020-09-02 – 2020-09-22 ) 60% voting rights (2020-09-23 – ) 100% voting rights (2020-09-02 – 2020-09-22 )
  • Mogens Ejby Villadsen
    2024-10-14 – 40% ownership (2024-10-14 – ) 40% voting rights (2024-10-14 – )
Legal owners
  • BENT MYLLERUP HOLDING ApS 100% ownership (2020-09-02 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 100% voting rights (2020-09-02 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
  • Wild Goose ApS 25% ownership (2020-09-23 – 2024-10-13 ) 33.33% ownership (2024-10-14 – ) 25% voting rights (2020-09-23 – 2024-10-13 ) 33.33% voting rights (2024-10-14 – )
  • Stoneland Road Holding ApS 25% ownership (2020-09-23 – 2024-10-14 ) 25% voting rights (2020-09-23 – 2024-10-14 )
  • Wild Goose ApS 25% ownership (2020-09-23 – 2024-10-13 ) 33.33% ownership (2024-10-14 – ) 25% voting rights (2020-09-23 – 2024-10-13 ) 33.33% voting rights (2024-10-14 – )
  • BENT MYLLERUP HOLDING ApS 100% ownership (2020-09-02 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 100% voting rights (2020-09-02 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
Directors
Board members
Subsidiaries