BYENS OPTIK ApS

  • Active

  • Registration 13163286
  • APS
  • Established 1 January, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 1989
Address
Ahlgade 30L, st.
4300 Holbæk
Denmark
Phone: 59431040
Registration number
Registration 13163286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gustav Frode Østberg
    2020-02-05 – 33.33% ownership (2020-02-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2020-02-05 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Torben Odborg
    2022-01-01 – 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
  • Torben Brix Olsen
    2003-11-05 – 2022-01-01 33.33% ownership (2020-02-05 – 2022-01-01 ) 50% ownership (2003-11-05 – 2020-02-04 ) 33.33% voting rights (2020-02-05 – 2022-01-01 ) 50% voting rights (2003-11-05 – 2020-02-04 )
  • Dorte Madvig Olsen
    2003-11-05 – 2022-01-01 33.33% ownership (2020-02-05 – 2022-01-01 ) 50% ownership (2003-11-05 – 2020-02-04 ) 33.33% voting rights (2020-02-05 – 2022-01-01 ) 50% voting rights (2003-11-05 – 2020-02-04 )
Legal owners
  • Frode Østberg Holding ApS 33.33% ownership (2020-02-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2020-02-05 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Odborg Holding ApS 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
  • TBO TRISO Holding ApS 33.33% ownership (2020-04-24 – 2022-01-01 ) 33.33% voting rights (2020-04-24 – 2022-01-01 )
  • DMO TRISO Holding ApS 33.33% ownership (2020-04-24 – 2022-01-01 ) 33.33% voting rights (2020-04-24 – 2022-01-01 )
  • Frode Østberg Holding ApS 33.33% ownership (2020-02-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2020-02-05 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • TRISO HOLDING ApS 100% ownership (2003-11-05 – 2020-02-04 ) 66.67% ownership (2020-02-05 – 2020-02-26 ) 100% voting rights (2003-11-05 – 2020-02-04 ) 66.67% voting rights (2020-02-05 – 2020-02-26 )
  • TRISO HOLDING ApS 100% ownership (2003-11-05 – 2020-02-04 ) 66.67% ownership (2020-02-05 – 2020-02-26 ) 100% voting rights (2003-11-05 – 2020-02-04 ) 66.67% voting rights (2020-02-05 – 2020-02-26 )
  • Torben Brix Olsen
    1989-04-01 – 2014-12-17 50% ownership (1989-04-01 – 2014-12-17 ) 50% voting rights (1989-04-01 – 2014-12-17 )
  • Dorte Madvig Olsen
    1989-04-01 – 2014-12-17 50% ownership (1989-04-01 – 2014-12-17 ) 50% voting rights (1989-04-01 – 2014-12-17 )
Directors
Board members

Employees

BYENS OPTIK ApS has 9.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.