CHRISTIANSFELD BYHUSE ApS

  • Active

  • Registration 26283825
  • APS
  • Established 22 October, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 2001
Address
Marielundvej 28, 1.
C/O Estrea ApS
2730 Herlev
Denmark
Phone: 53536434
Registration number
Registration 26283825

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Poulsen
    2006-09-01 – 16.65% ownership (2006-09-01 – 2017-12-19 ) 25% ownership (2017-12-20 – 2018-01-18 ) 50% ownership (2018-01-19 – ) 16.65% voting rights (2006-09-01 – 2017-12-19 ) 25% voting rights (2017-12-20 – 2018-01-18 ) 50% voting rights (2018-01-19 – )
  • Anne Birgitte Uldall-Hansen
    2006-09-01 – 16.65% ownership (2006-09-01 – 2017-12-19 ) 25% ownership (2017-12-20 – 2018-01-18 ) 50% ownership (2018-01-19 – ) 16.65% voting rights (2006-09-01 – 2017-12-19 ) 25% voting rights (2017-12-20 – 2018-01-18 ) 50% voting rights (2018-01-19 – )
  • Anners Preben Dahl
    2005-06-02 – 2017-12-20 8.3% ownership (2005-06-02 – 2017-12-20 ) 33.3% voting rights (2005-06-02 – 2017-12-20 )
  • Hans Peter Vendelbo Dahl
    2005-06-02 – 2017-12-20 8.3% ownership (2005-06-02 – 2017-12-20 )
  • Karen Margrethe Vendelbo Dahl
    2005-06-02 – 2017-12-20 8.3% ownership (2005-06-02 – 2017-12-20 )
  • Agnethe Vendelbo Dahl
    2005-06-02 – 2017-12-20 8.3% ownership (2005-06-02 – 2017-12-20 )
Legal owners
  • POULSEN & HANSEN A/S 25% ownership (2006-09-01 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2006-09-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-18 ) 100% voting rights (2018-01-19 – )
  • DENS ApS 25% ownership (2002-01-10 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-19 ) 25% voting rights (2002-01-10 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-19 )
  • POULSEN & HANSEN A/S 25% ownership (2006-09-01 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2006-09-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-18 ) 100% voting rights (2018-01-19 – )
  • RAVNBJERG ApS 25% ownership (2005-06-02 – 2017-12-20 ) 25% voting rights (2005-06-02 – 2017-12-20 )
  • DENS ApS 25% ownership (2002-01-10 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-19 ) 25% voting rights (2002-01-10 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-19 )
  • POULSEN & HANSEN A/S 25% ownership (2006-09-01 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2006-09-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-18 ) 100% voting rights (2018-01-19 – )
Directors
Board members
Subsidiaries
  • Christiansfeld Landbrug ApS 100% ownership (2019-11-14 – 2019-11-14 ) 50% ownership (2019-11-15 – 2025-03-10 ) 100% voting rights (2019-11-14 – 2019-11-14 ) 50% voting rights (2019-11-15 – 2025-03-10 )
  • Christiansfeld Landbrug ApS 100% ownership (2019-11-14 – 2019-11-14 ) 50% ownership (2019-11-15 – 2025-03-10 ) 100% voting rights (2019-11-14 – 2019-11-14 ) 50% voting rights (2019-11-15 – 2025-03-10 )

Employees

CHRISTIANSFELD BYHUSE ApS has 0.49 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.