Bournonville Busk Group Holding ApS

  • Active

  • Registration 42360643
  • APS
  • Established 4 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 May, 2021
Address
Vodroffsvej 22A, 2.th
C/O Jesper Busk
1900 Frederiksberg C
Denmark
Phone: 26822550
Registration number
Registration 42360643

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Busk
    2021-05-04 – 17% ownership (2021-05-04 – ) 50% voting rights (2021-05-04 – )
  • Jessie Bournonville
    2024-11-01 – 17% ownership (2024-11-01 – ) 17% voting rights (2024-11-01 – )
  • Anton Bournonville Hylleborg
    2024-11-01 – 16.5% ownership (2024-11-01 – ) 16.5% voting rights (2024-11-01 – )
  • Agnes Bournonville Hylleborg
    2024-11-01 – 16.5% ownership (2024-11-01 – ) 16.5% voting rights (2024-11-01 – )
  • Noah Winther Busk
    2024-11-01 – 16.5% ownership (2024-11-01 – ) 16.5% voting rights (2024-11-01 – )
  • Aston Winther Busk
    2024-11-01 – 16.5% ownership (2024-11-01 – ) 16.5% voting rights (2024-11-01 – )
Legal owners
  • Anton Bournonville Hylleborg
    2024-11-01 – 15% ownership (2024-11-01 – ) 15% voting rights (2024-11-01 – )
  • Aston Winther Busk
    2024-11-01 – 15% ownership (2024-11-01 – ) 15% voting rights (2024-11-01 – )
  • Jessie Bournonville
    2024-11-01 – 15% ownership (2024-11-01 – ) 15% voting rights (2024-11-01 – )
  • Jesper Busk
    2024-11-01 – 15% ownership (2024-11-01 – ) 100% ownership (2021-05-04 – 2024-10-31 ) 50% voting rights (2024-11-01 – ) 100% voting rights (2021-05-04 – 2024-10-31 )
  • Agnes Bournonville Hylleborg
    2024-11-01 – 15% ownership (2024-11-01 – ) 15% voting rights (2024-11-01 – )
  • Noah Winther Busk
    2024-11-01 – 15% ownership (2024-11-01 – ) 15% voting rights (2024-11-01 – )
  • Jesper Busk
    2021-05-04 – 2024-10-31 15% ownership (2024-11-01 – ) 100% ownership (2021-05-04 – 2024-10-31 ) 50% voting rights (2024-11-01 – ) 100% voting rights (2021-05-04 – 2024-10-31 )
Directors
Board members
Subsidiaries
  • MindRail ApS 33.33% ownership (2024-12-14 – ) 33.33% voting rights (2024-12-14 – )