Bolio Odense ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 29 June, 1973
Address: Ørstedsgade 19
5000 Odense C
Denmark

[email protected]

Phone: 93403020
Registration number: Registration 47967511

Past relations

Ultimate beneficial owners (UBOs): Mattias Poul Skovhøj
2020-08-17 – 50% ownership (2020-08-17 – ) 50% voting rights (2020-08-17 – )

Mike Samsøe Nedergaard
2020-08-17 – 50% ownership (2020-08-17 – ) 50% voting rights (2020-08-17 – )

Esther Anna Sørensen
1996-11-21 – 2020-08-17 100% ownership (1996-11-21 – 2020-08-17 ) 100% voting rights (1996-11-21 – 2020-08-17 )
Legal owners: Bolio ApS 100% ownership (2020-08-17 – ) 100% voting rights (2020-08-17 – )

Boet efter Esther Anna Sørensen
2019-02-15 – 2020-08-17 100% ownership (2019-02-15 – 2020-08-17 ) 100% voting rights (2019-02-15 – 2020-08-17 )

Esther Anna Sørensen
1996-11-21 – 2019-02-15 100% ownership (1996-11-21 – 2019-02-15 ) 100% voting rights (1996-11-21 – 2019-02-15 )
Directors: Mattias Poul Skovhøj
2020-08-14 –

Mike Samsøe Nedergaard
2020-10-30 –

Hans Vestergaard
2019-03-31 – 2020-08-14

Hans Vestergaard
2019-03-31 – 2020-01-22

Esther Anna Sørensen
1973-06-29 – 2019-03-31
Board members: Esther Anna Sørensen
1973-06-29 – 2019-03-31

Hans Vestergaard
1973-06-29 – 2019-03-31

Henrik Popp Hansen
2018-09-25 – 2019-03-31

Jørn Frøhlich
2011-08-18 – 2018-09-25

Poul Møller Andersen
2007-09-27 – 2011-08-18

Henrik Hoeck
2006-09-25 – 2007-09-27

Svend Erik Sørensen
1973-06-29 – 2006-09-25

Paul Eduard Bidinger
1973-06-29 – 1996-06-13

Bolio Odense ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2019.