What is the CVR number of BOUMATIC HOLDINGS ApS?

BOUMATIC HOLDINGS ApS is registered with CVR / Virk under CVR 30081579.

Where is BOUMATIC HOLDINGS ApS headquartered?

BOUMATIC HOLDINGS ApS's registered address is Jernvej 2.

APSDissolved

CVR 30081579Jernvej 2, 6900 SkjernIkke-finansielle holdingselskaber· NACE 642020Est. 2006 · 19 years old— employees

Actively employed in the business

Name	Role	Member since

Former (7)


AM Amy Margaret Parkhurst Management	Management	2011 – 2014
CH Carsten Hoffenzits Nielsen Management	Management	2019 – 2024
BG BOU-MATIC GOSCOIGNE MELOTTE SPRL Founder	Founder	2006 – 2024
RW Robert Wayne Luna Chief Executive Officer	Chief Executive Officer	2011 – 2014
WC William C Coe Jr. Management	Management	2011 – 2014
MA Michael Allen Mills Management	Management	2011 – 2019
DL David Lee Stephenson Management	Management	2011 – 2014

Non-executive oversight

Name	Role	Member since

Former (20)


MA Michael Allen Mills Board of Directors	Board of Directors	2010 – 2010
FL Fred Lattermann Board of Directors	Board of Directors	2007 – 2009
OL Olivier Louis Michel Marquet Board of Directors	Board of Directors	2010 – 2011
JP Jan Peter Derluyn Board of Directors	Board of Directors	2006 – 2007
WC William Coe Board of Directors	Board of Directors	2006 – 2009
GS Gerald Stewart Thain Board of Directors	Board of Directors	2010 – 2010
JP John Paul Kotts Chairman	Chairman	2006 – 2007
JP John Paul Kotts Chairman	Chairman	2021 – 2021
Mv Martin van der Wees Board of Directors	Board of Directors	2010 – 2011
KA Kenneth Alan Artz Chairman	Chairman	2021 – 2024
ES Emmanuel Stevenart Board of Directors	Board of Directors	2009 – 2010
KP Karsten Poul Agerholm Board of Directors	Board of Directors	2009 – 2011
JD Johan De Mesmaeker Chairman	Chairman	2010 – 2010
CH Carsten Hoffenzits Nielsen Board of Directors	Board of Directors	2014 – 2024
AL Anthony Louis Alaimo Board of Directors	Board of Directors	2007 – 2008
GS Gerald Stewart Thain Chairman	Chairman	2009 – 2010
RW Robert Wayne Luna Chairman	Chairman	2010 – 2011
WC William Christopher Peden Chairman	Chairman	2020 – 2021
WC William C Coe Jr. Board of Directors	Board of Directors	2014 – 2020
MA Michael Allen Mills Board of Directors	Board of Directors	2014 – 2019

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Bou-Matic Gascoigne Melotte Sprl	Individual	100%	100%	2006
BOU-MATIC LLC	Company	100%	100%	2024

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