BVH2025 ApS

  • Active

  • Registration 45488780
  • APS
  • Established 21 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2025
Address
Betulavej 6
3200 Helsinge
Denmark
Phone: 29690929
Registration number
Registration 45488780

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Borg van Hauen
    2025-03-21 – 70% ownership (2025-03-21 – ) 70% voting rights (2025-04-01 – ) 100% voting rights (2025-03-21 – 2025-03-31 )
  • Victor Borg van Hauen
    2025-04-01 – 15% ownership (2025-04-01 – ) 15% voting rights (2025-04-01 – )
  • Luna Borg van Hauen
    2025-04-01 – 15% ownership (2025-04-01 – ) 15% voting rights (2025-04-01 – )
Legal owners
  • Jan Borg van Hauen
    2025-04-01 – 66.67% ownership (2025-04-01 – ) 66.67% voting rights (2025-04-01 – )
  • Victor Borg van Hauen
    2025-04-01 – 15% ownership (2025-04-01 – ) 15% voting rights (2025-04-01 – )
  • Luna Borg van Hauen
    2025-04-01 – 15% ownership (2025-04-01 – ) 15% voting rights (2025-04-01 – )
Directors
Subsidiaries
  • Permido A/S 10% ownership (2025-07-04 – ) 10% voting rights (2025-07-04 – )