BTC Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 23 December, 2021
Address: Kystvejen 52
C/O Thomas Christian Pedersen
9400 Nørresundby
Denmark

[email protected]

Phone: 22337850
Registration number: Registration 42928771

Past relations

Ultimate beneficial owners (UBOs): Bent Larsen
2021-12-23 – 72% ownership (2021-12-23 – 2022-09-15 ) 80% ownership (2022-09-16 – ) 72% voting rights (2021-12-23 – 2022-09-15 ) 80% voting rights (2022-09-16 – )

Thomas Christian Pedersen
2021-12-23 – 18% ownership (2021-12-23 – 2022-09-15 ) 20% ownership (2022-09-16 – ) 18% voting rights (2021-12-23 – 2022-09-15 ) 20% voting rights (2022-09-16 – )

Claus Bilde
2021-12-23 – 2022-09-16 10% ownership (2021-12-23 – 2022-09-16 ) 10% voting rights (2021-12-23 – 2022-09-16 )
Legal owners: BERITECH HOLDING ApS 90% ownership (2021-12-23 – 2022-09-15 ) 100% ownership (2022-09-16 – ) 90% voting rights (2021-12-23 – 2022-09-15 ) 100% voting rights (2022-09-16 – )

Hebi Sæby ApS 10% ownership (2021-12-23 – 2022-09-16 ) 10% voting rights (2021-12-23 – 2022-09-16 )

BERITECH HOLDING ApS 90% ownership (2021-12-23 – 2022-09-15 ) 100% ownership (2022-09-16 – ) 90% voting rights (2021-12-23 – 2022-09-15 ) 100% voting rights (2022-09-16 – )
Directors: Bent Larsen
2022-09-05 –

Claus Bilde
2021-12-23 – 2022-09-05
Board members: Bent Larsen
2021-12-23 –

Thomas Christian Pedersen
2022-09-05 –

Allan Klæstrup Styrishave
2022-09-05 –

Claus Bilde
2021-12-23 – 2022-09-05

Thomas Christian Pedersen
2021-12-23 – 2022-09-04
Subsidiaries: Beritech Group ApS 100% ownership (2021-12-23 – ) 100% voting rights (2021-12-23 – )