BIKE TOYZ HOLDING ApS
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Inactive
- Registration 25595939
- APS
- Established 9 December, 2013
- Dissolved 22 April, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Orla Dambo
2018-06-28 – 2025-04-22 20% ownership (2018-06-28 – 2024-07-11 ) 36.97% ownership (2024-07-12 – 2025-04-22 ) 33.33% voting rights (2018-06-28 – 2024-07-11 ) 66.66% voting rights (2024-07-12 – 2025-04-22 ) -
Thomas Monberg Holst
2013-12-31 – 2025-04-22 33.33% ownership (2018-06-28 – 2025-04-22 ) 50% ownership (2013-12-31 – 2018-06-27 ) 33.33% voting rights (2018-06-28 – 2025-04-22 ) 50% voting rights (2013-12-31 – 2018-06-27 ) -
Claus Kibæk Beck
2013-12-31 – 2024-07-24 33.33% ownership (2018-06-28 – 2024-07-24 ) 50% ownership (2013-12-31 – 2018-06-27 ) 33.33% voting rights (2018-06-28 – 2024-07-24 ) 50% voting rights (2013-12-31 – 2018-06-27 )
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- Legal owners
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SMALLE JERLEVVEJ HOLDING ApS 33.33% ownership (2013-12-31 – 2025-04-22 ) 33.33% voting rights (2013-12-31 – 2025-04-22 )
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HOLDINGSELSKABET OD ApS 33.33% ownership (2018-06-28 – 2024-07-11 ) 50% ownership (2024-07-12 – 2025-04-22 ) 33.33% voting rights (2018-06-28 – 2024-07-11 ) 50% voting rights (2024-07-12 – 2025-04-22 )
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DUTTE HOLDING ApS 33.33% ownership (2013-12-31 – 2024-07-12 ) 33.33% voting rights (2013-12-31 – 2024-07-12 )
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HOLDINGSELSKABET OD ApS 33.33% ownership (2018-06-28 – 2024-07-11 ) 50% ownership (2024-07-12 – 2025-04-22 ) 33.33% voting rights (2018-06-28 – 2024-07-11 ) 50% voting rights (2024-07-12 – 2025-04-22 )
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- Directors
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Orla Dambo
2018-06-28 – 2025-03-03 -
Thomas Monberg Holst
2013-12-09 – 2025-03-03 -
Claus Kibæk Beck
2013-12-09 – 2024-07-24
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- Subsidiaries
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EJENDOMSSELSKABET BAKKETOFTEN 18 ApS 100% ownership (2013-12-31 – 2020-03-23 ) 100% voting rights (2013-12-31 – 2020-03-23 )
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