Bo Mathiesen

Person information

Name
Bo Mathiesen
Address
Frugtparken 14
2820 Gentofte
Denmark
Achievements
Related companies
  • Danish Pilot Service ApS

    Active


    Director (2018-01-26 - present)

    Board member (2024-06-26 - present)

    Ultimate beneficial owner (2018-02-28 - present) 75% ownership (2018-04-13 – 2024-06-26 ) 100% ownership (2018-02-28 – 2018-04-12 ) 75% voting rights (2018-04-13 – 2024-06-26 ) 100% voting rights (2018-02-28 – 2018-04-12 )

    Legal owner (2024-06-27 - 2024-10-28) 5% ownership (2012-12-28 – 2015-11-30 ) 25% ownership (2024-06-27 – 2024-10-28 ) 66.67% ownership (2015-12-01 – 2018-08-14 ) 5% voting rights (2012-12-28 – 2015-11-30 ) 25% voting rights (2024-06-27 – 2024-10-28 ) 66.67% voting rights (2015-12-01 – 2018-08-14 )

    Legal owner (2015-12-01 - 2018-08-14) 5% ownership (2012-12-28 – 2015-11-30 ) 25% ownership (2024-06-27 – 2024-10-28 ) 66.67% ownership (2015-12-01 – 2018-08-14 ) 5% voting rights (2012-12-28 – 2015-11-30 ) 25% voting rights (2024-06-27 – 2024-10-28 ) 66.67% voting rights (2015-12-01 – 2018-08-14 )

    Board member (2015-08-19 - 2018-01-26)

    Legal owner (2012-12-28 - 2015-11-30) 5% ownership (2012-12-28 – 2015-11-30 ) 25% ownership (2024-06-27 – 2024-10-28 ) 66.67% ownership (2015-12-01 – 2018-08-14 ) 5% voting rights (2012-12-28 – 2015-11-30 ) 25% voting rights (2024-06-27 – 2024-10-28 ) 66.67% voting rights (2015-12-01 – 2018-08-14 )

  • KOMPLEMENTARSELSKABET GAMMEL HAVN ApS

    Inactive


    Legal owner (2015-09-01 - 2018-11-22) 10% ownership (2015-09-01 – 2018-11-22 ) 10% voting rights (2015-09-01 – 2018-11-22 )

  • Bo Mathiesen Holding ApS

    Active


    Director (2024-06-20 - present)

    Legal owner (2024-06-20 - present) 100% ownership (2024-06-20 – ) 100% voting rights (2024-06-20 – )

    Ultimate beneficial owner (2024-06-20 - present) 100% ownership (2024-06-20 – ) 100% voting rights (2024-06-20 – )