BOELT HOLDING A/S
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Active
- Registration 45827410
- A/S
- Established 7 February, 1973
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dorte Boelt Schramm
2011-03-07 – 45% ownership (2011-03-07 – 2024-01-03 ) 81.82% ownership (2024-01-04 – ) 45% voting rights (2011-03-07 – 2024-01-03 ) 81.82% voting rights (2024-01-04 – ) -
Hanne Emma Schramm Boelt
2011-03-07 – 10% ownership (2011-03-07 – 2024-01-03 ) 18.18% ownership (2024-01-04 – ) 10% voting rights (2011-03-07 – 2024-01-03 ) 18.18% voting rights (2024-01-04 – ) -
Erik Boelt Schramm
2011-03-07 – 2023-11-17 45% ownership (2011-03-07 – 2023-11-17 ) 45% voting rights (2011-03-07 – 2023-11-17 )
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- Legal owners
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DORTE BOELT HOLDING ApS 33.33% ownership (2011-09-13 – 2024-01-03 ) 66.67% ownership (2024-01-04 – ) 20% voting rights (2011-09-13 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2024-01-03 ) 66.67% voting rights (2024-01-04 – )
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HANNE BOELT HOLDING ApS 10% ownership (2011-09-13 – 2024-01-03 ) 15% ownership (2024-01-04 – ) 50% voting rights (2011-09-13 – 2018-01-24 ) 10% voting rights (2018-01-25 – 2024-01-03 ) 15% voting rights (2024-01-04 – )
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DORTE BOELT HOLDING ApS 33.33% ownership (2011-09-13 – 2024-01-03 ) 66.67% ownership (2024-01-04 – ) 20% voting rights (2011-09-13 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2024-01-03 ) 66.67% voting rights (2024-01-04 – )
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HANNE BOELT HOLDING ApS 10% ownership (2011-09-13 – 2024-01-03 ) 15% ownership (2024-01-04 – ) 50% voting rights (2011-09-13 – 2018-01-24 ) 10% voting rights (2018-01-25 – 2024-01-03 ) 15% voting rights (2024-01-04 – )
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ERIK BOELT HOLDING ApS 33.33% ownership (2011-09-13 – 2023-11-17 ) 20% voting rights (2011-09-13 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2023-11-17 )
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- Directors
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Dorte Boelt Schramm
2010-02-11 – -
Erik Boelt Schramm
1973-02-07 – 2021-01-28 -
Bent Boelt
1973-02-07 – 2010-02-11 -
Jørn Leerhøj
1973-02-07 – 1988-07-20
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- Board members
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Dorte Boelt Schramm
1973-02-07 – -
Hanne Emma Schramm Boelt
1999-06-22 – -
Brian Levring
2010-02-11 – -
Erik Boelt Schramm
1973-02-07 – 2023-11-17 -
Charlotte Baden Schramm
2010-02-11 – 2023-11-17 -
Holger Søndergaard
1997-01-30 – 2021-01-28 -
Bent Boelt
1973-02-07 – 2010-02-11 -
Leif Varberg
1997-01-30 – 1999-06-22 -
Nicolai Gislinge
1973-02-07 – 1997-01-30 -
Susanne Leerhøj
1973-02-07 – 1988-07-20 -
Jørn Leerhøj
1973-02-07 – 1988-07-20 -
Jette Scholes
1973-02-07 – 1988-07-20
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Employees
BOELT HOLDING A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2023.