BSB Group A/S

  • Active

  • Registration 41966262
  • A/S
  • Established 21 December, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 2020
Address
Industrivej 7
6640 Lunderskov
Denmark
Registration number
Registration 41966262

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Elneff
    2020-12-21 – 27.5% ownership (2020-12-30 – 2022-06-29 ) 28.93% ownership (2022-08-18 – 2022-09-15 ) 29.53% ownership (2022-09-16 – ) 32% ownership (2022-06-30 – 2022-08-17 ) 45.5% ownership (2020-12-21 – 2020-12-29 ) 48.33% voting rights (2020-12-21 – 2022-06-29 ) 49.17% voting rights (2022-09-16 – ) 50% voting rights (2022-06-30 – 2022-09-15 )
  • Bjarne Elneff
    2020-12-21 – 27.5% ownership (2020-12-29 – 2022-06-29 ) 28.93% ownership (2022-08-18 – 2022-09-15 ) 29.53% ownership (2022-09-16 – ) 32% ownership (2022-06-30 – 2022-08-17 ) 45.5% ownership (2020-12-21 – 2020-12-28 ) 48.33% voting rights (2020-12-21 – 2022-06-29 ) 49.17% voting rights (2022-09-16 – ) 50% voting rights (2022-06-30 – 2022-09-15 )
Legal owners
  • Elneff Holding 2020 ApS 33.33% ownership (2020-12-28 – ) 33.33% voting rights (2020-12-28 – )
  • CBE Holding 2022 ApS 5% ownership (2022-08-18 – 2022-09-15 ) 10% ownership (2022-09-16 – ) 5% voting rights (2022-08-18 – 2022-09-15 ) 10% voting rights (2022-09-16 – )
  • The Elneff's Holding ApS 33.33% ownership (2020-12-29 – ) 33.33% voting rights (2020-12-29 – )
  • CBE Holding 2022 ApS 5% ownership (2022-08-18 – 2022-09-15 ) 10% ownership (2022-09-16 – ) 5% voting rights (2022-08-18 – 2022-09-15 ) 10% voting rights (2022-09-16 – )
  • BJE HOLDING ApS 33.33% ownership (2020-12-21 – 2020-12-28 ) 5% ownership (2022-06-30 – 2022-08-18 ) 33.33% voting rights (2020-12-21 – 2020-12-28 ) 5% voting rights (2022-06-30 – 2022-08-18 )
  • BEE HOLDING ApS 33.33% ownership (2020-12-21 – 2020-12-29 ) 5% ownership (2022-06-30 – 2022-08-18 ) 33.33% voting rights (2020-12-21 – 2020-12-29 ) 5% voting rights (2022-06-30 – 2022-08-18 )
  • TC Holding 2017 ApS 10% ownership (2020-12-21 – 2022-06-30 ) 10% voting rights (2020-12-21 – 2022-06-30 )
  • BEE HOLDING ApS 33.33% ownership (2020-12-21 – 2020-12-29 ) 5% ownership (2022-06-30 – 2022-08-18 ) 33.33% voting rights (2020-12-21 – 2020-12-29 ) 5% voting rights (2022-06-30 – 2022-08-18 )
  • BJE HOLDING ApS 33.33% ownership (2020-12-21 – 2020-12-28 ) 5% ownership (2022-06-30 – 2022-08-18 ) 33.33% voting rights (2020-12-21 – 2020-12-28 ) 5% voting rights (2022-06-30 – 2022-08-18 )
Directors
Board members
Subsidiaries
  • BSB Industry A/S 100% ownership (2020-12-21 – ) 100% voting rights (2020-12-21 – )