TEKNIKBYG ApS

  • Active

  • Registration 24234916
  • APS
  • Established 24 August, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 1999
Address
Baunedammen 28
C/O Steffen Bai Farvin Henriksen
2605 Brøndby
Denmark
Registration number
Registration 24234916

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Henriksen
    1999-08-24 – 45% ownership (2021-12-02 – ) 70% ownership (2020-12-01 – 2021-12-01 ) 100% ownership (1999-08-24 – 2020-11-30 ) 45% voting rights (2021-12-02 – ) 70% voting rights (2020-12-01 – 2021-12-01 ) 100% voting rights (1999-08-24 – 2020-11-30 )
Legal owners
  • H3holding ApS 66.67% ownership (2020-12-01 – 2021-12-01 ) 90% ownership (2021-12-02 – 2023-12-10 ) 100% ownership (2023-12-11 – ) 66.67% voting rights (2020-12-01 – 2021-12-01 ) 90% voting rights (2021-12-02 – 2023-12-10 ) 100% voting rights (2023-12-11 – )
  • C. Staffe Holding ApS 10% ownership (2020-12-01 – 2023-12-11 ) 10% voting rights (2020-12-01 – 2023-12-11 )
  • H3holding ApS 66.67% ownership (2020-12-01 – 2021-12-01 ) 90% ownership (2021-12-02 – 2023-12-10 ) 100% ownership (2023-12-11 – ) 66.67% voting rights (2020-12-01 – 2021-12-01 ) 90% voting rights (2021-12-02 – 2023-12-10 ) 100% voting rights (2023-12-11 – )
  • HAHN & DAMGAARD ApS 10% ownership (2020-12-01 – 2021-12-02 ) 10% voting rights (2020-12-01 – 2021-12-02 )
  • PM HOLDING AF 1. DECEMBER 2005 ApS 10% ownership (2020-12-01 – 2021-12-02 ) 10% voting rights (2020-12-01 – 2021-12-02 )
  • H3holding ApS 66.67% ownership (2020-12-01 – 2021-12-01 ) 90% ownership (2021-12-02 – 2023-12-10 ) 100% ownership (2023-12-11 – ) 66.67% voting rights (2020-12-01 – 2021-12-01 ) 90% voting rights (2021-12-02 – 2023-12-10 ) 100% voting rights (2023-12-11 – )
  • H3invest ApS 100% ownership (1999-08-24 – 2020-12-01 ) 100% voting rights (1999-08-24 – 2020-12-01 )
Directors
Board members

Employees

TEKNIKBYG ApS has 0.12 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2020.