Boiskov Natur og Udebørnehave ApS

  • Active

  • Registration 41880457
  • APS
  • Established 24 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2020
Address
Sandskærvej 119
6200 Aabenraa
Denmark
Registration number
Registration 41880457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carina Frost Davidsen
    2024-12-18 – 100% ownership (2024-12-18 – ) 100% voting rights (2024-12-18 – )
  • Marianne Petersen
    2020-11-24 – 2024-12-18 25% ownership (2020-11-24 – 2023-10-20 ) 50% ownership (2023-10-21 – 2024-12-18 ) 25% voting rights (2020-11-24 – 2023-10-20 ) 50% voting rights (2023-10-21 – 2024-12-18 )
  • Jørn Matzen
    2020-11-24 – 2024-12-18 25% ownership (2020-11-24 – 2023-10-20 ) 50% ownership (2023-10-21 – 2024-12-18 ) 25% voting rights (2020-11-24 – 2023-10-20 ) 50% voting rights (2023-10-21 – 2024-12-18 )
  • Cathrine Marie Toft
    2020-11-24 – 2023-10-21 25% ownership (2020-11-24 – 2023-10-21 ) 25% voting rights (2020-11-24 – 2023-10-21 )
  • Toni Schmidt
    2020-11-24 – 2023-10-21 25% ownership (2020-11-24 – 2023-10-21 ) 25% voting rights (2020-11-24 – 2023-10-21 )
Legal owners
  • Carina Frost Davidsen
    2024-12-18 – 100% ownership (2024-12-18 – ) 100% voting rights (2024-12-18 – )
  • Marianne Petersen
    2020-11-24 – 2024-12-18 50% ownership (2020-11-24 – 2024-12-18 ) 50% voting rights (2020-11-24 – 2024-12-18 )
  • Jørn Matzen
    2020-11-24 – 2024-12-18 50% ownership (2020-11-24 – 2024-12-18 ) 50% voting rights (2020-11-24 – 2024-12-18 )
  • Cathrine Marie Toft
    2020-11-24 – 2023-10-21 25% ownership (2020-11-24 – 2023-10-21 ) 25% voting rights (2020-11-24 – 2023-10-21 )
  • Toni Schmidt
    2020-11-24 – 2023-10-21 25% ownership (2020-11-24 – 2023-10-21 ) 25% voting rights (2020-11-24 – 2023-10-21 )
Directors

Employees

Boiskov Natur og Udebørnehave ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.