B:A:M Holding ApS

  • Active

  • Registration 41856564
  • APS
  • Established 11 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2020
Address
Studiestræde 14A
1455 København K
Denmark
Registration number
Registration 41856564

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Miameloua Nomi Montserrat Junnaasborg
    2024-07-02 – 2025-04-22 44.8% ownership (2024-07-02 – 2025-04-22 ) 44.8% voting rights (2024-07-02 – 2025-04-22 )
  • Martin Bonde Mogensen
    2020-11-11 – 2024-07-02 27% ownership (2021-04-23 – 2021-08-31 ) 41% ownership (2020-11-27 – 2021-04-22 ) 44.8% ownership (2024-06-13 – 2024-07-02 ) 47% ownership (2020-11-11 – 2020-11-26 ) 54% ownership (2021-09-01 – 2024-06-12 ) 27% voting rights (2021-04-23 – 2021-08-31 ) 41% voting rights (2020-11-27 – 2021-04-22 ) 44.8% voting rights (2024-06-13 – 2024-07-02 ) 47% voting rights (2020-11-11 – 2020-11-26 ) 54% voting rights (2021-09-01 – 2024-06-12 )
  • Mikael Rafael Kyneb
    2020-11-11 – 2021-09-01 27% ownership (2021-04-23 – 2021-09-01 ) 41% ownership (2020-11-27 – 2021-04-22 ) 47% ownership (2020-11-11 – 2020-11-26 ) 27% voting rights (2021-04-23 – 2021-09-01 ) 41% voting rights (2020-11-27 – 2021-04-22 ) 47% voting rights (2020-11-11 – 2020-11-26 )
Legal owners
  • N. Burden-Hansen ApS 10% ownership (2025-01-30 – ) 10% voting rights (2025-01-30 – )
  • SAH 2020 ApS 5% ownership (2022-10-10 – ) 5% voting rights (2022-10-10 – )
  • Norby Family ApS 10% ownership (2024-06-13 – 2025-02-04 ) 15% ownership (2025-02-05 – ) 10% voting rights (2024-06-13 – 2025-02-04 ) 15% voting rights (2025-02-05 – )
  • D3 INVEST AS 10% ownership (2024-06-13 – ) 15% ownership (2020-11-27 – 2024-06-12 ) 10% voting rights (2024-06-13 – ) 15% voting rights (2020-11-27 – 2024-06-12 )
  • VFCS ApS 33.33% ownership (2024-07-02 – 2025-04-22 ) 33.33% voting rights (2024-07-02 – 2025-04-22 )
  • Norby Family ApS 10% ownership (2024-06-13 – 2025-02-04 ) 15% ownership (2025-02-05 – ) 10% voting rights (2024-06-13 – 2025-02-04 ) 15% voting rights (2025-02-05 – )
  • BURDEN-HANSEN ApS 10% ownership (2021-04-23 – 2025-01-30 ) 10% voting rights (2021-04-23 – 2025-01-30 )
  • MBM 16 Holding ApS 50% ownership (2023-02-08 – 2024-06-12 ) 33.33% ownership (2024-06-13 – 2024-07-02 ) 50% voting rights (2023-02-08 – 2024-06-12 ) 33.33% voting rights (2024-06-13 – 2024-07-02 )
  • AC 04 HOLDING ApS 5% ownership (2020-11-11 – 2024-06-13 ) 5% voting rights (2020-11-11 – 2024-06-13 )
  • MBM 16 Holding ApS 50% ownership (2023-02-08 – 2024-06-12 ) 33.33% ownership (2024-06-13 – 2024-07-02 ) 50% voting rights (2023-02-08 – 2024-06-12 ) 33.33% voting rights (2024-06-13 – 2024-07-02 )
  • D3 INVEST AS 10% ownership (2024-06-13 – ) 15% ownership (2020-11-27 – 2024-06-12 ) 10% voting rights (2024-06-13 – ) 15% voting rights (2020-11-27 – 2024-06-12 )
  • Body All Mind ApS 90% ownership (2020-11-11 – 2020-11-26 ) 66.67% ownership (2020-11-27 – 2022-10-09 ) 50% ownership (2022-10-10 – 2023-02-08 ) 90% voting rights (2020-11-11 – 2020-11-26 ) 66.67% voting rights (2020-11-27 – 2022-10-09 ) 50% voting rights (2022-10-10 – 2023-02-08 )
  • Body All Mind ApS 90% ownership (2020-11-11 – 2020-11-26 ) 66.67% ownership (2020-11-27 – 2022-10-09 ) 50% ownership (2022-10-10 – 2023-02-08 ) 90% voting rights (2020-11-11 – 2020-11-26 ) 66.67% voting rights (2020-11-27 – 2022-10-09 ) 50% voting rights (2022-10-10 – 2023-02-08 )
  • Body All Mind ApS 90% ownership (2020-11-11 – 2020-11-26 ) 66.67% ownership (2020-11-27 – 2022-10-09 ) 50% ownership (2022-10-10 – 2023-02-08 ) 90% voting rights (2020-11-11 – 2020-11-26 ) 66.67% voting rights (2020-11-27 – 2022-10-09 ) 50% voting rights (2022-10-10 – 2023-02-08 )
Directors
Board members
Subsidiaries
  • B:A:M Universe A/S 100% ownership (2023-08-01 – ) 100% voting rights (2023-08-01 – )
  • B:A:M IP ApS 100% ownership (2023-08-01 – ) 100% voting rights (2023-08-01 – )

Employees

B:A:M Holding ApS has 1.85 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2023.