BB Drift ApS

  • Inactive

  • Registration 42934445
  • APS
  • Established 21 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 December, 2021
Address
Klippingevej 14B
C/O Lukas Egefeld Schimming
4671 Strøby
Denmark
Registration number
Registration 42934445

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Christian Lauritzen
    2023-04-01 – 30% ownership (2023-04-01 – ) 30% voting rights (2023-04-01 – )
  • Oliver Nørregaard Nielsen
    2023-03-01 – 30% ownership (2023-04-01 – ) 100% ownership (2023-03-01 – 2023-03-31 ) 30% voting rights (2023-04-01 – ) 100% voting rights (2023-03-01 – 2023-03-31 )
  • Lukas Egefeld Lord Schimming
    2021-12-21 – 2023-03-01 30% ownership (2023-04-01 – ) 100% ownership (2021-12-21 – 2023-03-01 ) 30% voting rights (2023-04-01 – ) 100% voting rights (2021-12-21 – 2023-03-01 )
Legal owners
  • E.C.L Holding ApS 25% ownership (2023-04-01 – ) 25% voting rights (2023-04-01 – )
  • O.N.N.& Co ApS 100% ownership (2023-03-01 – 2023-03-31 ) 25% ownership (2023-04-01 – ) 100% voting rights (2023-03-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • ESCO Hospitality Group A/S 25% ownership (2023-07-01 – ) 25% voting rights (2023-07-01 – )
  • P. Castillo & CO ApS 10% ownership (2023-04-01 – 2024-01-01 ) 10% voting rights (2023-04-01 – 2024-01-01 )
  • Egefeld Schimming & Co. ApS 100% ownership (2021-12-21 – 2023-03-01 ) 25% ownership (2023-04-01 – 2023-07-01 ) 100% voting rights (2021-12-21 – 2023-03-01 ) 25% voting rights (2023-04-01 – 2023-07-01 )
  • Lukas Egefeld Lord Schimming
    2023-04-01 – 2023-04-01 25% ownership (2023-04-01 – 2023-04-01 ) 25% voting rights (2023-04-01 – 2023-04-01 )
  • Erik Christian Lauritzen
    2023-04-01 – 2023-04-01 25% ownership (2023-04-01 – 2023-04-01 ) 25% voting rights (2023-04-01 – 2023-04-01 )
  • Oliver Nørregaard Nielsen
    2023-04-01 – 2023-04-01 25% ownership (2023-04-01 – 2023-04-01 ) 25% voting rights (2023-04-01 – 2023-04-01 )
  • Paulo Dale Risvad Castillo
    2023-04-01 – 2023-04-01 10% ownership (2023-04-01 – 2023-04-01 ) 10% voting rights (2023-04-01 – 2023-04-01 )
  • O.N.N.& Co ApS 100% ownership (2023-03-01 – 2023-03-31 ) 25% ownership (2023-04-01 – ) 100% voting rights (2023-03-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • Egefeld Schimming & Co. ApS 100% ownership (2021-12-21 – 2023-03-01 ) 25% ownership (2023-04-01 – 2023-07-01 ) 100% voting rights (2021-12-21 – 2023-03-01 ) 25% voting rights (2023-04-01 – 2023-07-01 )
Directors

Employees

BB Drift ApS has 7.00 full time equivalents (FTEs) and 12.00 employees as of 1 June, 2024.