BC Investment ApS

  • Active

  • Registration 42179191
  • APS
  • Established 2 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2021
Address
Wilhelmsvej 3
C/O Frederik Baunsøe
3050 Humlebæk
Denmark
Phone: 42737146
Registration number
Registration 42179191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Frederik Houlberg Baunsøe
    2021-03-02 – 70% ownership (2021-03-19 – 2022-12-30 ) 85% ownership (2022-12-31 – ) 100% ownership (2021-03-02 – 2021-03-18 ) 70% voting rights (2021-03-19 – 2022-12-30 ) 85% voting rights (2022-12-31 – ) 100% voting rights (2021-03-02 – 2021-03-18 )
  • Casper Bøje Sø
    2021-03-19 – 2021-03-19 15% ownership (2021-03-19 – 2021-03-19 ) 15% voting rights (2021-03-19 – 2021-03-19 )
Legal owners
  • F. Baunsøe Holding ApS 100% ownership (2021-03-02 – 2021-03-18 ) 66.67% ownership (2021-03-19 – ) 100% voting rights (2021-03-02 – 2021-03-18 ) 66.67% voting rights (2021-03-19 – )
  • Sø Bøje Holding ApS 15% ownership (2021-03-19 – ) 15% voting rights (2021-03-19 – )
  • Jarlen Holding ApS 15% ownership (2021-10-01 – 2022-12-31 ) 15% voting rights (2021-10-01 – 2022-12-31 )
  • F. Baunsøe Holding ApS 100% ownership (2021-03-02 – 2021-03-18 ) 66.67% ownership (2021-03-19 – ) 100% voting rights (2021-03-02 – 2021-03-18 ) 66.67% voting rights (2021-03-19 – )
Directors

Employees

BC Investment ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.