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BESS 1 ApS
APS
Active
Reklamebeskyttelse
CVR 44555913
Store Torv 7, 8000
Aarhus C
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2024 · 2 years old
— employees
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Engineering activities and related technical consultancy
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BESS 1 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CB
Carsten Bruun Madsen
Management
Management
2024
Former (1)
MB
Matias Bøje
Management
Management
2024 – 2024
Bestyrelse
Ikke-udøvende tilsyn
No data on file.
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MKBO Holding ApS
Company
25–33.32%
25–33.32%
2025
Nis Christian Mamsen
Individual
25–33.32%
25–33.32%
2024
HUMMELUHR HOLDING ApS
Company
10–14.99%
10–14.99%
2024
OLE SCHOU FRANDSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2024
AAHA Holding ApS
Company
10–14.99%
10–14.99%
2024
HEPTAGON ApS
Company
10–14.99%
10–14.99%
2024
PRO KAPITAL ApS
Company
5–9.99%
5–9.99%
2026
SPI - Administration ApS
Company
100%
100%
2024
MEA ACTA ApS
Company
5–9.99%
5–9.99%
2024
K. OVERGAARD HOLDING ApS
Company
25–33.32%
25–33.32%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BESS 1 ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
