INVESTERINGSSELSKABET AF 1.2.1993. BILLUND ApS

  • Active

  • Registration 10975034
  • APS
  • Established 1 July, 1987

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1987
Address
Toldboden 3, 2.d
C/O Experts 4 Experts
8800 Viborg
Denmark
Phone: 24400477
Registration number
Registration 10975034

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Britta Hedegaard
    2013-07-01 – 30% ownership (2013-07-01 – 2023-10-31 ) 35% ownership (2023-11-01 – ) 30% voting rights (2013-07-01 – 2023-10-31 ) 35% voting rights (2023-11-01 – )
  • Preben Møller Nielsen
    2013-07-01 – 2023-11-01 30% ownership (2021-04-28 – 2023-11-01 ) 70% ownership (2013-07-01 – 2021-04-27 ) 30% voting rights (2021-04-28 – 2023-11-01 ) 70% voting rights (2013-07-01 – 2021-04-27 )
Legal owners
  • BRIMA ApS 25% ownership (2013-07-01 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2013-07-01 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • Venturn Holding B.V.
    2023-11-01 – 25% ownership (2021-04-28 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2021-04-28 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • A/S INTERLIFT 66.67% ownership (2013-07-01 – 2021-04-27 ) 25% ownership (2021-04-28 – 2023-11-01 ) 66.67% voting rights (2013-07-01 – 2021-04-27 ) 25% voting rights (2021-04-28 – 2023-11-01 )
  • BRIMA ApS 25% ownership (2013-07-01 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2013-07-01 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • Venturn Holding B.V.
    2021-04-28 – 2023-10-31 25% ownership (2021-04-28 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2021-04-28 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • A/S INTERLIFT 66.67% ownership (2013-07-01 – 2021-04-27 ) 25% ownership (2021-04-28 – 2023-11-01 ) 66.67% voting rights (2013-07-01 – 2021-04-27 ) 25% voting rights (2021-04-28 – 2023-11-01 )
Directors
Board members

Employees

INVESTERINGSSELSKABET AF 1.2.1993. BILLUND ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.