BB EL-SERVICE ApS

  • Active

  • Registration 18935899
  • APS
  • Established 1 November, 1995

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1995
Address
Vrålyngen 4A
3540 Lynge
Denmark
Phone: 40321394
Registration number
Registration 18935899

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Højland Nielsen
    2024-04-01 – 33.33% ownership (2024-04-01 – ) 33.33% voting rights (2024-04-01 – )
  • Ole Aarestrup Johansen
    2016-04-01 – 25% ownership (2016-04-01 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 25% voting rights (2016-04-01 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
  • Anders Scheibel
    2024-04-01 – 33.33% ownership (2024-04-01 – ) 33.33% voting rights (2024-04-01 – )
  • Kurt Bjerregaard Pedersen
    2016-04-01 – 2024-04-01 51% ownership (2016-04-01 – 2024-04-01 ) 51% voting rights (2016-04-01 – 2024-04-01 )
Legal owners
  • OCM HOLDING ApS 33.33% ownership (2016-04-01 – ) 33.33% voting rights (2016-04-01 – )
  • Ole Aarestrup Holding ApS 25% ownership (2015-04-22 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 25% voting rights (2015-04-22 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
  • SCHEIBEL HOLDING ApS 33.33% ownership (2024-04-01 – ) 33.33% voting rights (2024-04-01 – )
  • KURT BJERREGAARD PEDERSEN HOLDING ApS 50% ownership (2016-04-01 – 2024-04-01 ) 66.67% ownership (2015-04-01 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2024-04-01 ) 66.67% voting rights (2015-04-01 – 2016-03-31 )
  • Ole Aarestrup Holding ApS 25% ownership (2015-04-22 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 25% voting rights (2015-04-22 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
  • KURT BJERREGAARD PEDERSEN HOLDING ApS 50% ownership (2016-04-01 – 2024-04-01 ) 66.67% ownership (2015-04-01 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2024-04-01 ) 66.67% voting rights (2015-04-01 – 2016-03-31 )
Directors
Board members

Employees

BB EL-SERVICE ApS has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.