BP Byg ApS

  • Active

  • Registration 14085874
  • APS
  • Established 30 June, 1990

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 1990
Address
Brønshøj Kirkevej 23
2700 Brønshøj
Denmark
Phone: 38280838
Registration number
Registration 14085874

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Roar Duboux Pedersen
    1990-06-30 – 34% ownership (2021-02-15 – ) 53% ownership (2017-07-01 – 2020-03-20 ) 88% ownership (2020-03-21 – 2021-02-14 ) 100% ownership (1990-06-30 – 2017-06-30 ) 34% voting rights (2021-02-15 – ) 53% voting rights (2017-07-01 – 2020-03-20 ) 88% voting rights (2020-03-21 – 2021-02-14 ) 100% voting rights (1990-06-30 – 2017-06-30 )
  • Hans Peter Leisted Busk
    2021-02-15 – 33% ownership (2021-02-15 – ) 33% voting rights (2021-02-15 – )
  • Brian Pedersen
    2021-02-15 – 33% ownership (2021-02-15 – ) 33% voting rights (2021-02-15 – )
  • Jens Thorup Schødt
    2017-07-01 – 2020-03-21 35% ownership (2017-07-01 – 2020-03-21 ) 35% voting rights (2017-07-01 – 2020-03-21 )
Legal owners
  • Hans Peter Leisted Busk
    2021-02-15 – 25% ownership (2021-02-15 – ) 25% voting rights (2021-02-15 – )
  • Brian Pedersen
    2021-02-15 – 25% ownership (2021-02-15 – ) 25% voting rights (2021-02-15 – )
  • Roar Entreprise A/S 33.33% ownership (2017-07-01 – ) 33.33% voting rights (2017-07-01 – )
  • ROAR'S KILDE A/S 100% ownership (1990-06-30 – 2017-07-01 ) 100% voting rights (1990-06-30 – 2017-07-01 )
Directors

Employees

BP Byg ApS has 1.90 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2024.