BP3 A/S

  • Active

  • Registration 80593228
  • A/S
  • Established 1 February, 1977

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 February, 1977
Address
Banegårdsgade 38, 3.
C/O Gitte Hansine Grydholdt Petersen
8000 Aarhus C
Denmark
Phone: 20434567
Registration number
Registration 80593228

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Hansine Grydholdt Petersen
    2019-12-10 – 33.33% ownership (2019-12-10 – ) 33.33% voting rights (2019-12-10 – )
  • Michael Alvin Petersen
    2019-12-10 – 33.33% ownership (2019-12-10 – ) 33.33% voting rights (2019-12-10 – )
  • Vibeke Willems
    2019-12-10 – 33.33% ownership (2019-12-10 – ) 33.33% voting rights (2019-12-10 – )
  • Børge Petersen
    1977-02-01 – 2019-12-10 100% ownership (1977-02-01 – 2019-12-10 ) 100% voting rights (1977-02-01 – 2019-12-10 )
Legal owners
  • Gitte Hansine Grydholdt Petersen
    2019-12-10 – 33.33% ownership (2019-12-10 – ) 33.33% voting rights (2019-12-10 – )
  • Vibeke Willems
    2019-12-10 – 33.33% ownership (2019-12-10 – ) 33.33% voting rights (2019-12-10 – )
  • MAP1 Holding ApS 33.33% ownership (2020-08-05 – ) 33.33% voting rights (2020-08-05 – )
  • Michael Alvin Petersen
    2019-12-10 – 2020-08-05 33.33% ownership (2019-12-10 – 2020-08-05 ) 33.33% voting rights (2019-12-10 – 2020-08-05 )
  • Børge Petersen
    1977-02-01 – 2018-05-30 100% ownership (1977-02-01 – 2018-05-30 ) 100% voting rights (1977-02-01 – 2018-05-30 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -5 -15 -37 -4 -6 -12
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0
Profit loss from ordinary activities before tax 22 13 -6 25 488 -84
Other finance expenses 6 4 0 3 2 1
Tax expense 26 11 -1 6 5 29
Profit loss -3 2 -5 19 483 -113