BoulevardKiosken ApS

  • Active

  • Registration 43177729
  • APS
  • Established 4 April, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2022
Address
Rådmands Boulevard 3
8900 Randers C
Denmark
Registration number
Registration 43177729

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Leth Poulsen
    2022-04-04 – 50% ownership (2022-04-04 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 51% voting rights (2022-04-04 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • Michael Niels Pedersen Quist
    2022-04-04 – 2022-12-01 50% ownership (2022-04-04 – 2022-12-01 ) 49% voting rights (2022-04-04 – 2022-12-01 )
Legal owners
  • Prima Randers Holding ApS 50% ownership (2022-04-04 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 50% voting rights (2022-04-04 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • DAEL Invest ApS 50% ownership (2022-04-04 – 2022-12-01 ) 33.33% voting rights (2022-04-04 – 2022-12-01 )
  • Prima Randers Holding ApS 50% ownership (2022-04-04 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 50% voting rights (2022-04-04 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • Martin Leth Poulsen
    2022-04-04 – 2022-04-04 50% ownership (2022-04-04 – 2022-04-04 ) 50% voting rights (2022-04-04 – 2022-04-04 )
  • Michael Niels Pedersen Quist
    2022-04-04 – 2022-04-04 50% ownership (2022-04-04 – 2022-04-04 ) 33.33% voting rights (2022-04-04 – 2022-04-04 )
Directors

Employees

BoulevardKiosken ApS has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.