BPN Holding, Tarm Aps

  • Active

  • Registration 42562211
  • APS
  • Established 26 July, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 July, 2021
Address
Hybenvej 15
C/O Birgit Damholt Nielsen
6880 Tarm
Denmark
Registration number
Registration 42562211

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Damholt Nielsen
    2021-07-26 – 50% ownership (2021-07-26 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-07-26 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Per Nielsen
    2021-07-26 – 2025-01-01 50% ownership (2021-07-26 – 2025-01-01 ) 50% voting rights (2021-07-26 – 2025-01-01 )
Legal owners
  • Birgit Damholt Nielsen
    2025-01-01 – 50% ownership (2021-07-26 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-07-26 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Per Nielsen
    2021-07-26 – 2025-01-01 50% ownership (2021-07-26 – 2025-01-01 ) 50% voting rights (2021-07-26 – 2025-01-01 )
  • Birgit Damholt Nielsen
    2021-07-26 – 2024-12-31 50% ownership (2021-07-26 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-07-26 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
Directors
Subsidiaries
  • BPN Trading ApS 100% ownership (2022-08-23 – ) 100% voting rights (2022-08-23 – )
  • Penando ApS 50% ownership (2021-07-28 – 2021-09-30 ) 50% voting rights (2021-07-28 – 2021-09-30 )