BOGBINDERIET CENTRUM A/S
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Active
- Registration 72743318
- A/S
- Established 12 September, 1983
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Heegaard Justesen
2017-12-11 – 33.33% ownership (2017-12-11 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 33.33% voting rights (2017-12-11 – 2022-06-30 ) 50% voting rights (2022-07-01 – ) -
Jan Heegaard Justesen
2017-12-11 – 33.33% ownership (2017-12-11 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 33.33% voting rights (2017-12-11 – 2022-06-30 ) 50% voting rights (2022-07-01 – ) -
Jørn Christian Justesen
2017-12-11 – 2022-06-30 33.33% ownership (2017-12-11 – 2022-06-30 ) 33.33% voting rights (2017-12-11 – 2022-06-30 )
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- Legal owners
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Jan Justesen holding 2017 ApS 33.33% ownership (2017-12-11 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 33.33% voting rights (2017-12-11 – 2022-06-30 ) 50% voting rights (2022-07-01 – )
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Lars Justesen holding 2017 ApS 33.33% ownership (2017-12-11 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 33.33% voting rights (2017-12-11 – 2022-06-30 ) 50% voting rights (2022-07-01 – )
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J.J. HOLDING RANDERS ApS 33.33% ownership (2017-12-11 – 2022-06-30 ) 33.33% voting rights (2017-12-11 – 2022-06-30 )
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Jan Justesen holding 2017 ApS 33.33% ownership (2017-12-11 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 33.33% voting rights (2017-12-11 – 2022-06-30 ) 50% voting rights (2022-07-01 – )
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Lars Justesen holding 2017 ApS 33.33% ownership (2017-12-11 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 33.33% voting rights (2017-12-11 – 2022-06-30 ) 50% voting rights (2022-07-01 – )
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Afv. Selskabet CGF af 28. november 2017 A/S 100% ownership (2001-06-29 – 2017-12-11 ) 100% voting rights (2001-06-29 – 2017-12-11 )
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- Directors
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Jan Heegaard Justesen
2013-10-02 – -
Jørn Christian Justesen
1983-09-12 – 2013-10-02
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- Board members
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Lars Heegaard Justesen
1983-09-12 – -
Jan Heegaard Justesen
1983-09-12 – -
Gitte Heegaard Amby
1999-11-19 – 2017-12-11 -
Jørn Christian Justesen
1983-09-12 – 2013-10-02 -
Jytte Heegaard Bailum
1983-09-12 – 2000-08-28
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Employees
BOGBINDERIET CENTRUM A/S has 0.20 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.