Skolegade 15 ApS
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Active
- Registration 43234552
- APS
- Established 1 May, 2022
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 May, 2022 - Address
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- Registration number
- Registration 43234552
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Hansen
2022-06-01 – 70% ownership (2022-06-01 – ) 83.34% voting rights (2022-06-01 – ) -
Peter Bøgelund
2022-05-01 – 2023-09-01 50% ownership (2022-06-01 – 2023-09-01 ) 100% ownership (2022-05-01 – 2022-05-31 ) 27.8% voting rights (2022-06-01 – 2023-09-01 ) 100% voting rights (2022-05-01 – 2022-05-31 )
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- Legal owners
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PP Hansen Holding ApS 10% ownership (2022-06-01 – ) 5% voting rights (2022-06-01 – )
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AH Group A/S 20% ownership (2022-06-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 50% voting rights (2022-06-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
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Mads H. Holding ApS 10% ownership (2022-06-01 – ) 5% voting rights (2022-06-01 – )
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SB Hansen Holding ApS 10% ownership (2022-06-01 – ) 5% voting rights (2022-06-01 – )
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KJM BØGELUND HOLDING ApS 100% ownership (2022-05-01 – 2022-05-31 ) 50% ownership (2022-06-01 – 2023-09-01 ) 100% voting rights (2022-05-01 – 2022-05-31 ) 25% voting rights (2022-06-01 – 2023-09-01 )
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AH Group A/S 20% ownership (2022-06-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 50% voting rights (2022-06-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
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KJM BØGELUND HOLDING ApS 100% ownership (2022-05-01 – 2022-05-31 ) 50% ownership (2022-06-01 – 2023-09-01 ) 100% voting rights (2022-05-01 – 2022-05-31 ) 25% voting rights (2022-06-01 – 2023-09-01 )
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- Directors
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Henrik Hansen
2023-10-25 – -
Peter Bøgelund
2022-05-01 – 2023-10-24
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- Board members
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Henrik Hansen
2022-05-31 – -
Peter Pele Hansen
2022-05-31 – -
Peter Bøgelund
2022-05-31 – 2023-10-24
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