Bangs Gård Holding ApS

  • Active

  • Registration 42860042
  • APS
  • Established 23 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2021
Address
Kongensgade 69
6700 Esbjerg
Denmark
Registration number
Registration 42860042

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Mors Larsen
    2024-12-22 – 22.5% ownership (2024-12-22 – ) 25% voting rights (2024-12-22 – )
  • Lars-Erik Mors Larsen
    2021-11-23 – 22.5% ownership (2024-12-22 – ) 45% ownership (2024-09-02 – 2024-12-21 ) 50% ownership (2021-11-23 – 2024-03-21 ) 95% ownership (2024-05-22 – 2024-09-01 ) 100% ownership (2024-03-22 – 2024-05-21 ) 25% voting rights (2024-12-22 – ) 45% voting rights (2024-09-02 – 2024-12-21 ) 50% voting rights (2021-11-23 – 2024-03-21 ) 95% voting rights (2024-05-22 – 2024-09-01 ) 100% voting rights (2024-03-22 – 2024-05-21 )
  • Gitte Buus Jensen
    2021-11-23 – 2023-03-17 2.28% ownership (2022-01-06 – 2023-03-17 ) 2.38% ownership (2021-11-23 – 2022-01-05 ) 25% voting rights (2021-11-23 – 2023-03-17 )
Legal owners
  • Sørensen Family Holding ApS 15% ownership (2024-09-02 – ) 15% voting rights (2024-09-02 – )
  • JENS RYSGAARD HOLDING ApS 5% ownership (2024-09-02 – ) 5% voting rights (2024-09-02 – )
  • FOAPS Ejendomme ApS 10% ownership (2024-09-02 – ) 10% voting rights (2024-09-02 – )
  • Boutrup Thygesen Holding ApS 10% ownership (2024-09-02 – ) 10% voting rights (2024-09-02 – )
  • Lindgaard Family ApS 10% ownership (2024-09-02 – ) 10% voting rights (2024-09-02 – )
  • MM & LET ApS 10% ownership (2024-05-22 – ) 10% voting rights (2024-05-22 – )
  • MORS LARSEN A/S 50% ownership (2021-11-23 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-05-21 ) 90% ownership (2024-05-22 – 2024-09-01 ) 33.33% ownership (2024-09-02 – ) 50% voting rights (2021-11-23 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-05-21 ) 90% voting rights (2024-05-22 – 2024-09-01 ) 33.33% voting rights (2024-09-02 – )
  • ELITE HOLDING, RINGKØBING ApS 15% ownership (2024-09-02 – 2024-09-02 ) 15% voting rights (2024-09-02 – 2024-09-02 )
  • MORS LARSEN A/S 50% ownership (2021-11-23 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-05-21 ) 90% ownership (2024-05-22 – 2024-09-01 ) 33.33% ownership (2024-09-02 – ) 50% voting rights (2021-11-23 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-05-21 ) 90% voting rights (2024-05-22 – 2024-09-01 ) 33.33% voting rights (2024-09-02 – )
  • MORS LARSEN A/S 50% ownership (2021-11-23 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-05-21 ) 90% ownership (2024-05-22 – 2024-09-01 ) 33.33% ownership (2024-09-02 – ) 50% voting rights (2021-11-23 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-05-21 ) 90% voting rights (2024-05-22 – 2024-09-01 ) 33.33% voting rights (2024-09-02 – )
  • 1927 Estate Ejendomme ApS 50% ownership (2021-11-23 – 2024-03-22 ) 50% voting rights (2021-11-23 – 2024-03-22 )
  • MORS LARSEN A/S 50% ownership (2021-11-23 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-05-21 ) 90% ownership (2024-05-22 – 2024-09-01 ) 33.33% ownership (2024-09-02 – ) 50% voting rights (2021-11-23 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-05-21 ) 90% voting rights (2024-05-22 – 2024-09-01 ) 33.33% voting rights (2024-09-02 – )
Directors
Subsidiaries
  • BANGS GÅRD A/S 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )