BB 2450 ApS

  • Active

  • Registration 42709808
  • APS
  • Established 27 September, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2021
Address
Rørmosevej 2
3450 Allerød
Denmark
Registration number
Registration 42709808

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Bille Krogh
    2023-01-01 – 8.05% ownership (2023-05-01 – ) 30% ownership (2023-01-01 – 2023-04-30 ) 8.05% voting rights (2023-05-01 – ) 30% voting rights (2023-01-01 – 2023-04-30 )
  • Søren Hall Hviid Larsen
    2021-09-27 – 65% ownership (2021-09-27 – 2021-11-09 ) 70% ownership (2023-01-01 – 2023-04-30 ) 90% ownership (2022-05-01 – 2022-12-31 ) 91.11% ownership (2023-05-01 – ) 100% ownership (2021-11-10 – 2022-04-30 ) 65% voting rights (2021-09-27 – 2021-11-09 ) 70% voting rights (2023-01-01 – 2023-04-30 ) 90% voting rights (2022-05-01 – 2022-12-31 ) 91.11% voting rights (2023-05-01 – ) 100% voting rights (2021-11-10 – 2022-04-30 )
  • Heidi Manley Rosholm
    2021-09-27 – 2021-11-10 35% ownership (2021-09-27 – 2021-11-10 ) 35% voting rights (2021-09-27 – 2021-11-10 )
Legal owners
  • Bøff Burgerbar Danmark ApS 100% ownership (2022-05-01 – ) 100% voting rights (2022-05-01 – )
  • LHHS Holding ApS 100% ownership (2021-09-27 – 2022-05-01 ) 100% voting rights (2021-09-27 – 2022-05-01 )
  • Manley Holding ApS 33.33% ownership (2021-09-27 – 2021-11-10 ) 33.33% voting rights (2021-09-27 – 2021-11-10 )
Directors

Employees

BB 2450 ApS has 2.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.