BC Gold ApS

  • Active

  • Registration 44466643
  • APS
  • Established 1 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2023
Address
Søndergade 5, 1.
C/O Business Converter ApS
9000 Aalborg
Denmark
Registration number
Registration 44466643

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Myrhøj Kristensen
    2023-12-01 – 2023-12-08 80% ownership (2023-12-01 – 2023-12-08 ) 80% voting rights (2023-12-01 – 2023-12-08 )
Legal owners
  • LBP GROUP ApS 5% ownership (2023-12-08 – ) 5% voting rights (2023-12-08 – )
  • BB GROUP ApS 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • LB GROUP ApS 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • MSK GROUP ApS 5% ownership (2023-12-08 – ) 5% voting rights (2023-12-08 – )
  • MOLVIN HOLDING ApS 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • RENE DAARBAK HOLDING ApS 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • Coman Consult ApS 10% ownership (2023-12-08 – 2024-06-30 ) 5% ownership (2024-07-01 – ) 10% voting rights (2023-12-08 – 2024-06-30 ) 5% voting rights (2024-07-01 – )
  • MCB Invest ApS 5% ownership (2023-12-08 – ) 5% voting rights (2023-12-08 – )
  • JESPER MØLLER HOLDING ApS 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • Sørensen Holding 01 ApS 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • MYRHØJ ApS 100% ownership (2023-12-01 – 2024-07-01 ) 100% voting rights (2023-12-01 – 2024-07-01 )
  • Coman Consult ApS 10% ownership (2023-12-08 – 2024-06-30 ) 5% ownership (2024-07-01 – ) 10% voting rights (2023-12-08 – 2024-06-30 ) 5% voting rights (2024-07-01 – )
Directors