Peter Bergenholtz Boysen

Person information

Name
Peter Bergenholtz Boysen
Address
Olriksvej 16
3000 Helsingør
Denmark
Achievements
Related companies
  • Bergenholtz Boysen ApS

    Active


    Legal owner (2017-09-12 - present) 100% ownership (2017-09-12 – ) 100% voting rights (2017-09-12 – )

    Ultimate beneficial owner (2017-09-12 - present) 100% ownership (2017-09-12 – ) 100% voting rights (2017-09-12 – )

    Director (2017-09-12 - present)

    Director (2017-09-12 - 2020-11-05)

  • AH Tømrermester ApS

    Active


    Ultimate beneficial owner (2020-09-07 - 2021-04-15) 24.5% ownership (2020-09-07 – 2021-04-15 ) 24.5% voting rights (2020-09-07 – 2021-04-15 )

  • Kantatevej Invest ApS

    Active


    Ultimate beneficial owner (2024-01-10 - present) 25% ownership (2024-01-10 – 2024-02-29 ) 50% ownership (2024-03-01 – ) 25% voting rights (2024-01-10 – 2024-02-29 ) 50% voting rights (2024-03-01 – )

  • N.A.P. Ejendomme ApS

    Active


    Director (2021-04-26 - present)

    Ultimate beneficial owner (2021-04-26 - present) 33.33% ownership (2021-04-26 – ) 33.33% voting rights (2021-04-26 – )

  • Boysen El og Teknik ApS

    Active


    Director (2015-05-13 - present)

    Ultimate beneficial owner (2017-09-12 - present) 50% ownership (2020-09-02 – 2022-06-30 ) 55% ownership (2017-12-19 – 2020-09-01 ) 100% ownership (2017-09-12 – 2017-12-18 ) 50% voting rights (2020-09-02 – 2022-06-30 ) 55% voting rights (2017-12-19 – 2020-09-01 ) 100% voting rights (2017-09-12 – 2017-12-18 )

    Legal owner (2015-05-27 - 2017-09-12) 100% ownership (2015-05-27 – 2017-09-12 ) 100% voting rights (2015-05-27 – 2017-09-12 )