BLK Fælles Holding ApS

  • Active

  • Registration 43906844
  • APS
  • Established 7 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2023
Address
Amicisvej 23, 4.tv
C/O Laura von Fyren Sloth Kieler
1852 Frederiksberg C
Denmark
Registration number
Registration 43906844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bur Andersen
    2023-03-07 – 50% ownership (2023-03-29 – 2023-12-17 ) 66.67% ownership (2023-12-18 – 2023-12-20 ) 100% ownership (2023-03-07 – 2023-03-28 ) 50% voting rights (2023-03-29 – 2023-12-17 ) 66.67% voting rights (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-03-07 – 2023-03-28 )
Legal owners
  • Sloth Kieler Holding ApS 25% ownership (2023-03-29 – 2023-12-17 ) 15% ownership (2023-12-18 – ) 25% voting rights (2023-03-29 – 2023-12-17 ) 15% voting rights (2023-12-18 – )
  • Lunde Nielsen Holding ApS 25% ownership (2023-03-29 – 2023-12-17 ) 15% ownership (2023-12-18 – ) 25% voting rights (2023-03-29 – 2023-12-17 ) 15% voting rights (2023-12-18 – )
  • Luise Lorenc Holding ApS 15% ownership (2023-12-21 – ) 15% voting rights (2023-12-21 – )
  • BUR RETAIL INTELLIGENCE ApS 100% ownership (2023-03-07 – 2023-03-28 ) 50% ownership (2023-03-29 – 2023-12-17 ) 66.67% ownership (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-03-07 – 2023-03-28 ) 50% voting rights (2023-03-29 – 2023-12-17 ) 66.67% voting rights (2023-12-18 – 2023-12-20 )
  • Lunde Nielsen Holding ApS 25% ownership (2023-03-29 – 2023-12-17 ) 15% ownership (2023-12-18 – ) 25% voting rights (2023-03-29 – 2023-12-17 ) 15% voting rights (2023-12-18 – )
  • BUR RETAIL INTELLIGENCE ApS 100% ownership (2023-03-07 – 2023-03-28 ) 50% ownership (2023-03-29 – 2023-12-17 ) 66.67% ownership (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-03-07 – 2023-03-28 ) 50% voting rights (2023-03-29 – 2023-12-17 ) 66.67% voting rights (2023-12-18 – 2023-12-20 )
  • Sloth Kieler Holding ApS 25% ownership (2023-03-29 – 2023-12-17 ) 15% ownership (2023-12-18 – ) 25% voting rights (2023-03-29 – 2023-12-17 ) 15% voting rights (2023-12-18 – )
  • BUR RETAIL INTELLIGENCE ApS 100% ownership (2023-03-07 – 2023-03-28 ) 50% ownership (2023-03-29 – 2023-12-17 ) 66.67% ownership (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-03-07 – 2023-03-28 ) 50% voting rights (2023-03-29 – 2023-12-17 ) 66.67% voting rights (2023-12-18 – 2023-12-20 )
Directors
Subsidiaries
  • BRIQ GROUP ApS 20% ownership (2023-03-21 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 5% voting rights (2023-03-21 – 2023-12-20 ) 15% voting rights (2023-12-21 – )
  • BRIQ GROUP ApS 20% ownership (2023-03-21 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 5% voting rights (2023-03-21 – 2023-12-20 ) 15% voting rights (2023-12-21 – )