Biz Group Management ApS

  • Active

  • Registration 19061175
  • APS
  • Established 1 January, 1996

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 1996
Address
Pjedstedvej 51
7000 Fredericia
Denmark
Phone: 93948194
Registration number
Registration 19061175

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Chris Toft
    2025-05-12 – 100% ownership (2025-05-12 – ) 100% voting rights (2025-05-12 – )
  • Mogens Pedersen
    2019-12-13 – 2025-05-12 50% ownership (2019-12-13 – 2020-05-28 ) 100% ownership (2024-12-03 – 2025-05-12 ) 80% voting rights (2020-05-29 – 2024-12-02 ) 100% voting rights (2019-12-13 – 2020-05-28 )
  • Jesper Frøslev-Jørgensen
    2020-05-29 – 2024-11-13 20% ownership (2020-05-29 – 2024-11-13 ) 20% voting rights (2020-05-29 – 2024-11-13 )
  • Seir Villum Klausen
    2017-01-02 – 2019-12-13 100% ownership (2017-01-02 – 2019-12-13 ) 100% voting rights (2017-01-02 – 2019-12-13 )
Legal owners
  • Chris Toft
    2025-05-12 – 100% ownership (2025-05-12 – ) 100% voting rights (2025-05-12 – )
  • Mogens Pedersen
    2024-12-03 – 2025-05-12 100% ownership (2024-12-03 – 2025-05-12 ) 100% voting rights (2024-12-03 – 2025-05-12 )
  • Jesper Frøslev-Jørgensen
    2020-05-29 – 2024-11-13 20% ownership (2020-05-29 – 2024-11-13 ) 20% voting rights (2020-05-29 – 2024-11-13 )
  • F.F ApS 66.67% ownership (2022-06-01 – 2022-06-01 ) 66.67% voting rights (2022-06-01 – 2022-06-01 )
  • Kims World Uk Ltd.Ltd
    2020-01-29 – 2022-01-01 66.67% ownership (2020-01-29 – 2022-01-01 ) 100% ownership (2019-12-13 – 2020-01-28 ) 66.67% voting rights (2020-01-29 – 2022-01-01 ) 100% voting rights (2019-12-13 – 2020-01-28 )
  • Kims World Uk Ltd.Ltd
    2019-12-13 – 2020-01-28 66.67% ownership (2020-01-29 – 2022-01-01 ) 100% ownership (2019-12-13 – 2020-01-28 ) 66.67% voting rights (2020-01-29 – 2022-01-01 ) 100% voting rights (2019-12-13 – 2020-01-28 )
  • Seir Villum Klausen
    2017-01-02 – 2019-12-13 100% ownership (2017-01-02 – 2019-12-13 ) 100% voting rights (2017-01-02 – 2019-12-13 )
  • Biz Group Management ApS 100% ownership (2018-06-30 – 2019-05-21 ) 100% voting rights (2018-06-30 – 2019-05-21 )
  • eu-consult limited
    2015-12-01 – 2017-01-02 0% ownership (2015-12-01 – 2017-01-02 ) 100% voting rights (2015-12-01 – 2017-01-02 )
Directors
Board members
Subsidiaries
  • F.F ApS 100% ownership (2020-12-10 – 2021-01-01 ) 100% voting rights (2020-12-10 – 2021-01-01 )
  • Investeringsselskabet Blåhøj ApS 100% ownership (2020-10-06 – 2020-12-01 ) 100% voting rights (2020-10-06 – 2020-12-01 )
  • Jysk Byg og Anlæg ApS 100% ownership (2018-07-01 – 2019-04-10 ) 100% voting rights (2018-07-01 – 2019-04-10 )
  • Hus-Invest ApS 100% ownership (2017-05-06 – 2017-05-07 ) 100% voting rights (2017-05-06 – 2017-05-07 )
  • Selskabet af 06.05.2017 ApS 100% ownership (2017-05-06 – 2017-05-07 ) 100% voting rights (2017-05-06 – 2017-05-07 )
  • J.K. Totalentreprise ApS 100% ownership (2020-10-06 – 2022-06-01 ) 100% voting rights (2020-10-06 – 2022-06-01 )
  • Århusvej 34 Holding aps 100% ownership (2020-10-02 – 2020-10-15 ) 100% voting rights (2020-10-02 – 2020-10-15 )
  • Hinnerup Blik og Vvs ApS 100% ownership (2020-10-02 – 2020-10-15 ) 100% voting rights (2020-10-02 – 2020-10-15 )
  • Din Rådgiver ApS 100% ownership (2021-03-15 – 2022-03-01 ) 100% voting rights (2021-03-15 – 2022-03-01 )
  • Jysk Systembyg ApS 100% ownership (2018-07-01 – 2019-01-08 ) 100% voting rights (2018-07-01 – 2019-01-08 )
  • SCBK ApS 100% ownership (2017-05-06 – 2017-05-07 ) 100% voting rights (2017-05-06 – 2017-05-07 )
  • Amdalshøj ApS 100% ownership (2019-07-02 – 2019-07-17 ) 100% voting rights (2019-07-02 – 2019-07-17 )
  • Biz Group Management ApS 100% ownership (2018-06-30 – 2019-05-21 ) 100% voting rights (2018-06-30 – 2019-05-21 )
  • TINGHOFF ApS 100% ownership (2021-12-01 – 2021-12-01 ) 100% voting rights (2021-12-01 – 2021-12-01 )

Financial reports

Revenue
Profit/loss
'000 06-2013
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -12
Profit loss from ordinary activities before tax -12
Other finance expenses 0
Tax expense 0
Profit loss -12