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Børge Simon Andersen

PersonUnit number: 4004165639
Grenaa
1
Ownership
4
Board positions
11
Director positions
2
Other roles
28
People in network
1
Bankruptcy relations

People in network(28)

People who held roles at the same companies, or who co-own the same companies

Børge Steen Andersen
BSA HANDEL II ApS, S & R HOLDING ApS, MIDLERTIDIG BSA HOLDING ApS, BSA MINI II ApS, BSA EJENDOMME ApS, BS 50 HOLDING ApS, BS 50 HOLDING ApS, BSA MINI ApS, BSA MINI ApS, R 80 HOLDING ApS and 1 more
Bente Andersen
S & R HOLDING ApS, BSA HANDEL II ApS, BSA MINI ApS, BSA MINI ApS, BSA EJENDOMME ApS, BS 50 HOLDING ApS, BS 50 HOLDING ApS, BS 50 HOLDING ApS, R 80 HOLDING ApS, S 77 HOLDING ApS
Rasmus Andersen
MIDLERTIDIG BSA HOLDING ApS, BSA MINI ApS, BSA EJENDOMME ApS, R 80 HOLDING ApS

Ownership(1)

S 77 HOLDING ApS
CVR: 31602572
EJERREGISTER
90-99,99%
Ownership
33,33-49,99%
Voting rights
Active

Board positions(2)

BSA MINI ApS
CVR: 30820991
BESTYRELSESMEDLEM
Active
Since 1. sep. 2018
STORK & Family A/S
CVR: 45501566
BESTYRELSESMEDLEM
Active
Since 28. mar. 2025

Director positions(9)

BSA EJENDOMME ApS
CVR: 39100010
DIREKTØR
Active
Since 11. dec. 2018
BSA MINI ApS
CVR: 30820991
DIREKTØR
Active
Since 1. sep. 2018
S 77 HOLDING ApS
CVR: 31602572
DIREKTØR
Active
Since 11. dec. 2018
BS 50 HOLDING ApS
CVR: 31602564
DIREKTØR
Active
Since 15. mar. 2021
R 80 HOLDING ApS
CVR: 31602602
DIREKTØR
Active
Since 11. dec. 2018
BSA HANDEL II ApS
CVR: 31627605
DIREKTØR
Active
Since 11. dec. 2018
S & R HOLDING ApS
CVR: 31627591
DIREKTØR
Active
Since 11. dec. 2018
STORK & Family A/S
CVR: 45501566
DIREKTØR
Active
Since 2. okt. 2025
Kære Børn Danmark ApS
CVR: 45505464
DIREKTØR
Active
Since 28. mar. 2025

Indirect ownership(6)

Companies owned indirectly through ownership chains.

S & R HOLDING ApS
CVR: 31627591
33,33-49,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
S 77 HOLDING ApS(90-99,99%)
→S & R HOLDING ApS(50-66,65%)
BSA MINI ApS
CVR: 30820991
33,33-49,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
S 77 HOLDING ApS(90-99,99%)
→S & R HOLDING ApS(50-66,65%)
→BSA MINI ApS(100%)
33,33-49,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
S 77 HOLDING ApS(90-99,99%)
→S & R HOLDING ApS(50-66,65%)
→Kære Børn Danmark ApS(100%)
BSA HANDEL II ApS
CVR: 31627605
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
S 77 HOLDING ApS(90-99,99%)
→BSA HANDEL II ApS(25-33,32%)
BSA EJENDOMME ApS
CVR: 39100010
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
S 77 HOLDING ApS(90-99,99%)
→BSA HANDEL II ApS(25-33,32%)
→BSA EJENDOMME ApS(100%)
STORK & Family A/S
CVR: 45501566
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
S 77 HOLDING ApS(90-99,99%)
→S & R HOLDING ApS(50-66,65%)
→BSA MINI ApS(100%)
→STORK & Family A/S(20-24,99%)

Former board positions(2)

MIDLERTIDIG BSA HOLDING ApS
CVR: 31282969
DIREKTION
Ended
Since 27. feb. 2008
Until 2. jul. 2008
ØNSKEBØRN A/S
CVR: 32453376
FORMAND
Bankruptcy
Ended
Since 27. nov. 2024
Until 4. apr. 2025

Former director positions(2)

BS 50 HOLDING ApS
CVR: 31602564
DIREKTØR
Ended
Since 11. dec. 2018
Until 9. mar. 2021
BSA MINI II ApS
CVR: 33871945
DIREKTØR
Dissolved
Ended
Since 11. dec. 2018
Until 14. jan. 2020

Former roles(2)

B S ANDERSEN INVEST ApS
CVR: 30240375
STIFTERE
Dissolved
Ended
Since 31. jan. 2007
Until 14. sep. 2010
MIDLERTIDIG BSA HOLDING ApS
CVR: 31282969
STIFTERE
Ended
Since 27. feb. 2008
Until 2. jul. 2008