BiKaBu F1 ApS

  • Active

  • Registration 43610759
  • APS
  • Established 31 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2022
Address
Gudenåvej 12B
8643 Ans By
Denmark
Registration number
Registration 43610759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Kastberg Jensen
    2022-10-31 – 33.33% ownership (2022-10-31 – 2022-11-29 ) 38.89% ownership (2022-11-30 – ) 33.33% voting rights (2022-10-31 – 2022-11-29 ) 38.89% voting rights (2022-11-30 – )
  • Jan Dahl Jensen
    2022-10-31 – 29.54% ownership (2022-12-12 – 2023-12-21 ) 33.33% ownership (2022-10-31 – 2022-11-29 ) 38.89% ownership (2022-11-30 – 2022-12-11 ) 38.9% ownership (2023-12-22 – ) 29.54% voting rights (2022-12-12 – 2023-12-21 ) 33.33% voting rights (2022-10-31 – 2022-11-29 ) 38.89% voting rights (2022-11-30 – 2022-12-11 ) 38.9% voting rights (2023-12-22 – )
  • Claus Bertelsen
    2022-10-31 – 2022-12-12 22.22% ownership (2022-11-30 – 2022-12-12 ) 33.33% ownership (2022-10-31 – 2022-11-29 ) 22.22% voting rights (2022-11-30 – 2022-12-12 ) 33.33% voting rights (2022-10-31 – 2022-11-29 )
Legal owners
  • MNC Bertel 2020 ApS 33.33% ownership (2022-10-31 – 2022-11-29 ) 20% ownership (2022-11-30 – ) 33.33% voting rights (2022-10-31 – 2022-11-29 ) 20% voting rights (2022-11-30 – )
  • CJ HOLDING, ANS ApS 33.33% ownership (2023-12-29 – ) 33.33% voting rights (2023-12-29 – )
  • Kastberg Jensen Invest ApS 33.33% ownership (2022-10-31 – 2023-12-29 ) 33.33% voting rights (2022-10-31 – 2023-12-29 )
  • FaJuCa Invest ApS 15% ownership (2022-12-12 – 2023-12-29 ) 15% voting rights (2022-12-12 – 2023-12-29 )
  • Bebbis ApS 5% ownership (2022-12-12 – 2023-12-22 ) 5% voting rights (2022-12-12 – 2023-12-22 )
  • CAJU INVEST ApS 33.33% ownership (2022-10-31 – 2022-12-11 ) 15% ownership (2022-12-12 – 2022-12-21 ) 33.33% voting rights (2022-10-31 – 2022-12-11 ) 15% voting rights (2022-12-12 – 2022-12-21 )
  • CAJU INVEST ApS 33.33% ownership (2022-10-31 – 2022-12-11 ) 15% ownership (2022-12-12 – 2022-12-21 ) 33.33% voting rights (2022-10-31 – 2022-12-11 ) 15% voting rights (2022-12-12 – 2022-12-21 )
  • MNC Bertel 2020 ApS 33.33% ownership (2022-10-31 – 2022-11-29 ) 20% ownership (2022-11-30 – ) 33.33% voting rights (2022-10-31 – 2022-11-29 ) 20% voting rights (2022-11-30 – )
Directors
Subsidiaries