Beritech Group ApS

  • Active

  • Registration 41723637
  • APS
  • Established 1 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2020
Address
Kystvejen 58
9400 Nørresundby
Denmark
Phone: 22337850
Registration number
Registration 41723637

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Larsen
    2020-10-01 – 56% ownership (2021-01-01 – 2021-06-30 ) 64% ownership (2020-10-01 – 2020-12-31 ) 72% ownership (2021-07-01 – 2021-09-15 ) 80% ownership (2021-09-16 – ) 56% voting rights (2021-01-01 – 2021-06-30 ) 64% voting rights (2020-10-01 – 2020-12-31 ) 72% voting rights (2021-07-01 – 2021-09-15 ) 80% voting rights (2021-09-16 – )
  • Thomas Christian Pedersen
    2022-09-16 – 20% ownership (2022-09-16 – ) 20% voting rights (2022-09-16 – )
  • Claus Bilde
    2021-01-01 – 2021-09-16 30% ownership (2021-01-01 – 2021-09-16 ) 30% voting rights (2021-01-01 – 2021-09-16 )
Legal owners
  • BTC Holding ApS 100% ownership (2021-12-23 – ) 100% voting rights (2021-12-23 – )
  • BERITECH HOLDING ApS 66.67% ownership (2020-10-01 – 2021-06-30 ) 90% ownership (2021-07-01 – 2021-12-23 ) 66.67% voting rights (2020-10-01 – 2021-06-30 ) 90% voting rights (2021-07-01 – 2021-12-23 )
  • Hebi Sæby ApS 20% ownership (2020-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-06-30 ) 10% ownership (2021-07-01 – 2021-12-23 ) 20% voting rights (2020-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2021-12-23 )
  • BERITECH HOLDING ApS 66.67% ownership (2020-10-01 – 2021-06-30 ) 90% ownership (2021-07-01 – 2021-12-23 ) 66.67% voting rights (2020-10-01 – 2021-06-30 ) 90% voting rights (2021-07-01 – 2021-12-23 )
  • Hebi Sæby ApS 20% ownership (2020-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-06-30 ) 10% ownership (2021-07-01 – 2021-12-23 ) 20% voting rights (2020-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2021-12-23 )
  • Hebi Sæby ApS 20% ownership (2020-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-06-30 ) 10% ownership (2021-07-01 – 2021-12-23 ) 20% voting rights (2020-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2021-12-23 )
Directors
Board members