BP-PT ApS

  • Active

  • Registration 42403903
  • APS
  • Established 21 May, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 May, 2021
Address
Esbjerg Brygge 28
C/O Kirk Larsen & Ascanius
6700 Esbjerg
Denmark
Registration number
Registration 42403903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Kirk Larsen
    2021-07-01 – 34.24% ownership (2021-07-01 – ) 34.24% voting rights (2021-07-01 – )
  • Lars Gantzel Pedersen
    2021-07-01 – 3.42% ownership (2021-07-01 – ) 31.41% voting rights (2021-07-01 – )
Legal owners
  • LYNGVIG ApS 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • Familieselskabet Gantzel Pedersen Holding ApS 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • BP-PT ApS 33.33% ownership (2023-10-31 – 2023-10-31 ) 25% ownership (2023-11-01 – ) 33.33% voting rights (2023-10-31 – 2023-10-31 ) 25% voting rights (2023-11-01 – )
  • Brygge Partners II A/S 100% ownership (2021-05-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-10-31 )
  • BP-PT ApS 33.33% ownership (2023-10-31 – 2023-10-31 ) 25% ownership (2023-11-01 – ) 33.33% voting rights (2023-10-31 – 2023-10-31 ) 25% voting rights (2023-11-01 – )
  • Brygge Partners II A/S 100% ownership (2021-05-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-10-31 )
Directors
Subsidiaries
  • BP-PT ApS 33.33% ownership (2023-10-31 – 2023-10-31 ) 25% ownership (2023-11-01 – ) 33.33% voting rights (2023-10-31 – 2023-10-31 ) 25% voting rights (2023-11-01 – )
  • BP-PT ApS 33.33% ownership (2023-10-31 – 2023-10-31 ) 25% ownership (2023-11-01 – ) 33.33% voting rights (2023-10-31 – 2023-10-31 ) 25% voting rights (2023-11-01 – )