Bait A/S

  • Active

  • Registration 25040724
  • A/S
  • Established 28 June, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 June, 1999
Address
Bygmestervej 6
2400 København NV
Denmark
Phone: 35367516
Registration number
Registration 25040724

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kent Pedersen
    2020-01-01 – 30% ownership (2020-01-01 – 2021-02-18 ) 35% ownership (2021-02-19 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 30% voting rights (2020-01-01 – 2021-02-18 ) 35% voting rights (2021-02-19 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • Thomas Kjersgaard
    2020-09-02 – 30% ownership (2020-09-02 – 2021-02-18 ) 35% ownership (2021-02-19 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 30% voting rights (2020-09-02 – 2021-02-18 ) 35% voting rights (2021-02-19 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • Jesper Eric Stieler
    2000-03-12 – 2022-10-01 30% ownership (2021-02-19 – 2022-10-01 ) 40% ownership (2020-01-01 – 2021-02-18 ) 80% ownership (2000-03-12 – 2019-12-31 ) 30% voting rights (2021-02-19 – 2022-10-01 ) 40% voting rights (2020-01-01 – 2021-02-18 ) 80% voting rights (2000-03-12 – 2019-12-31 )
Legal owners
  • JUNGLE DRUM HOLDING ApS 20% ownership (2012-03-12 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 20% voting rights (2012-03-12 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • Kjersgaard Hellerup Holding ApS 33.33% ownership (2020-09-02 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 25% voting rights (2020-09-02 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • JS HOLDING 2000 ApS 66.67% ownership (2000-06-12 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-02-18 ) 25% ownership (2021-02-19 – 2022-10-01 ) 66.67% voting rights (2000-06-12 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-02-18 ) 25% voting rights (2021-02-19 – 2022-10-01 )
  • JUNGLE DRUM HOLDING ApS 20% ownership (2012-03-12 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 20% voting rights (2012-03-12 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • Kjersgaard Hellerup Holding ApS 33.33% ownership (2020-09-02 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 25% voting rights (2020-09-02 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • JUNGLE DRUM HOLDING ApS 20% ownership (2012-03-12 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 20% voting rights (2012-03-12 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • JS HOLDING 2000 ApS 66.67% ownership (2000-06-12 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-02-18 ) 25% ownership (2021-02-19 – 2022-10-01 ) 66.67% voting rights (2000-06-12 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-02-18 ) 25% voting rights (2021-02-19 – 2022-10-01 )
  • JS HOLDING 2000 ApS 66.67% ownership (2000-06-12 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-02-18 ) 25% ownership (2021-02-19 – 2022-10-01 ) 66.67% voting rights (2000-06-12 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-02-18 ) 25% voting rights (2021-02-19 – 2022-10-01 )
Directors
Board members

Employees

Bait A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.