Bay of Brands ApS

  • Active

  • Registration 44401509
  • APS
  • Established 30 October, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2023
Address
Ny Adelgade 5, 3.tv
1104 København K
Denmark
Phone: 31102220
Registration number
Registration 44401509

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kirk
    2023-10-30 – 44.4% ownership (2024-01-29 – ) 50% ownership (2023-10-30 – 2024-01-28 ) 44.4% voting rights (2024-01-29 – ) 50% voting rights (2023-10-30 – 2024-01-28 )
  • Michael Aoun
    2023-10-30 – 2023-10-30 50% ownership (2023-10-30 – 2023-10-30 ) 50% voting rights (2023-10-30 – 2023-10-30 )
Legal owners
  • AOUN INVEST ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )
  • KIRK INVEST ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )
  • AOUN INVEST ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )
  • KIRK INVEST ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )
Directors
Subsidiaries
  • HVISK ApS 100% ownership (2024-01-29 – 2024-05-31 ) 100% voting rights (2024-01-29 – 2024-05-31 )