Terminalen Bowling ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 20 March, 2021
Address: Skippergade 36A
9900 Frederikshavn
Denmark

[email protected]

Phone: 98484895
Registration number: Registration 42238007

Past relations

Ultimate beneficial owners (UBOs): John Houen Pedersen
2021-03-20 – 100% ownership (2021-03-20 – ) 100% voting rights (2021-03-20 – )

Tuanjai Bærentsen
2021-03-20 – 2021-09-30 33.33% ownership (2021-03-20 – 2021-09-30 ) 33.33% voting rights (2021-03-20 – 2021-09-30 )
Legal owners: ALGADE INVEST I ApS 50% ownership (2021-03-20 – 2021-09-14 ) 100% ownership (2021-09-15 – ) 50% voting rights (2021-03-20 – 2021-09-14 ) 100% voting rights (2021-09-15 – )

MAY DK ApS 33.33% ownership (2021-03-20 – 2021-09-30 ) 33.33% voting rights (2021-03-20 – 2021-09-30 )

John Houen Pedersen
2021-09-15 – 2021-09-15 100% ownership (2021-09-15 – 2021-09-15 ) 100% voting rights (2021-09-15 – 2021-09-15 )

ALGADE INVEST I ApS 50% ownership (2021-03-20 – 2021-09-14 ) 100% ownership (2021-09-15 – ) 50% voting rights (2021-03-20 – 2021-09-14 ) 100% voting rights (2021-09-15 – )
Directors: John Houen Pedersen
2025-07-10 –

Per Christian Buhelt
2022-05-05 – 2025-07-10

Per Christian Buhelt
2021-09-30 – 2022-03-22

Egon Kurt Olesen
2021-03-20 – 2021-09-30
Board members: John Houen Pedersen
2023-11-17 – 2025-07-10

Christian Buhelt
2023-11-17 – 2025-07-10

Christian Buhelt
2022-05-05 – 2023-11-16

Christian Buhelt
2021-09-30 – 2022-03-22

Tuanjai Bærentsen
2021-03-20 – 2021-10-01

Per Christian Buhelt
2021-03-20 – 2021-09-30

Terminalen Bowling ApS has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.