BD DEVELOPMENT ApS

  • Active

  • Registration 25000765
  • APS
  • Established 2 October, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 October, 1999
Address
Krogbuskevej 144
7080 Børkop
Denmark
Registration number
Registration 25000765

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claudia Lysholm Dahl
    2025-03-28 – 45% ownership (2025-03-28 – )
  • Marco Lysholm Dahl
    2025-03-28 – 45% ownership (2025-03-28 – )
  • Ann Lysholm Dahl
    2024-12-19 – 10% ownership (2025-03-28 – ) 50% ownership (2024-12-19 – 2025-03-27 ) 100% voting rights (2024-12-19 – )
  • Bernt Dahl
    2016-09-23 – 2024-12-19 10% ownership (2016-09-23 – 2023-01-09 ) 50% ownership (2023-01-10 – 2024-12-19 ) 100% voting rights (2016-09-23 – 2024-12-19 )
Legal owners
  • Twenty-Two Invest ApS 25% ownership (2023-01-10 – ) 0% voting rights (2023-01-10 – )
  • AB Family Invest ApS 50% ownership (2023-01-10 – ) 100% voting rights (2023-01-10 – )
  • MaLyDa Invest ApS 25% ownership (2023-01-10 – ) 0% voting rights (2023-01-10 – )
  • Marco Lysholm Dahl
    2016-09-23 – 2023-01-10 25% ownership (2016-09-23 – 2023-01-10 ) 0% voting rights (2016-09-23 – 2023-01-10 )
  • Claudia Lysholm Dahl
    2016-09-23 – 2023-01-10 25% ownership (2016-09-23 – 2023-01-10 ) 0% voting rights (2016-09-23 – 2023-01-10 )
  • Bernt Dahl
    2016-09-23 – 2023-01-10 50% ownership (2016-09-23 – 2023-01-10 ) 100% ownership (1999-11-10 – 2016-09-22 ) 100% voting rights (1999-11-10 – 2023-01-10 )
  • Bernt Dahl
    1999-11-10 – 2016-09-22 50% ownership (2016-09-23 – 2023-01-10 ) 100% ownership (1999-11-10 – 2016-09-22 ) 100% voting rights (1999-11-10 – 2023-01-10 )
Directors
Subsidiaries
  • KENTAUR A/S 66.67% ownership (2014-12-30 – ) 66.67% voting rights (2014-12-30 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 -17 -20 -54 -34
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 -17 -20 -54 -34
Profit loss from ordinary activities before tax 367 3,178 6,339 7,563 13,406
Other finance expenses 869 703 443 157 218
Tax expense -221 -168 -104 203 171
Profit loss 588 3,346 6,443 7,360 13,235