BYGTECH A/S

  • Active

  • Registration 26034108
  • A/S
  • Established 9 May, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 9 May, 2001
Address
Ejbydalsvej 162
2600 Glostrup
Denmark
Phone: 44917050
Registration number
Registration 26034108

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Larsen
    2011-01-02 – 10% ownership (2011-01-02 – ) 10% voting rights (2011-01-02 – )
  • Kasper Larsen
    2023-07-06 – 80% ownership (2023-07-06 – ) 80% voting rights (2023-07-06 – )
  • Kit Larsen
    2011-01-02 – 10% ownership (2011-01-02 – ) 10% voting rights (2011-01-02 – )
Legal owners
  • Kasper Larsen
    2025-04-01 – 10% ownership (2011-01-02 – 2023-07-05 ) 33.33% ownership (2023-07-06 – 2023-09-29 ) 50% ownership (2023-09-30 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 10% voting rights (2011-01-02 – 2023-07-05 ) 33.33% voting rights (2023-07-06 – 2023-09-29 ) 50% voting rights (2023-09-30 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • RKS HOLDING ApS 33.33% ownership (2011-01-02 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2011-01-02 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • Kasper Larsen
    2023-09-30 – 2025-03-31 10% ownership (2011-01-02 – 2023-07-05 ) 33.33% ownership (2023-07-06 – 2023-09-29 ) 50% ownership (2023-09-30 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 10% voting rights (2011-01-02 – 2023-07-05 ) 33.33% voting rights (2023-07-06 – 2023-09-29 ) 50% voting rights (2023-09-30 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • RKS HOLDING ApS 33.33% ownership (2011-01-02 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2011-01-02 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • Kasper Larsen
    2023-07-06 – 2023-09-29 10% ownership (2011-01-02 – 2023-07-05 ) 33.33% ownership (2023-07-06 – 2023-09-29 ) 50% ownership (2023-09-30 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 10% voting rights (2011-01-02 – 2023-07-05 ) 33.33% voting rights (2023-07-06 – 2023-09-29 ) 50% voting rights (2023-09-30 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • Kasper Larsen
    2011-01-02 – 2023-07-05 10% ownership (2011-01-02 – 2023-07-05 ) 33.33% ownership (2023-07-06 – 2023-09-29 ) 50% ownership (2023-09-30 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 10% voting rights (2011-01-02 – 2023-07-05 ) 33.33% voting rights (2023-07-06 – 2023-09-29 ) 50% voting rights (2023-09-30 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
Directors
Board members

Employees

BYGTECH A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.