BYENS BILPLEJE VEJLE ApS

  • Active

  • Registration 26388473
  • APS
  • Established 1 January, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2002
Address
Vesterballevej 1
7000 Fredericia
Denmark
Phone: 75858984
Registration number
Registration 26388473

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Odgaard
    2002-01-01 – 2018-02-28 26.01% ownership (2002-01-01 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 26.01% voting rights (2002-01-01 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 )
  • Thomas Gram Larsen
    2002-01-01 – 2018-02-28 49% ownership (2002-01-01 – 2018-02-28 ) 49% voting rights (2002-01-01 – 2018-02-28 )
  • Morten Kollerup Nielsen
    2009-05-31 – 2009-05-31 24.99% ownership (2009-05-31 – 2009-05-31 ) 24.99% voting rights (2009-05-31 – 2009-05-31 )
Legal owners
  • BYENS BILPLEJE.COM A/S 50% ownership (2016-09-23 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2021-04-22 ) 100% ownership (2021-04-23 – ) 50% voting rights (2016-09-23 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2021-04-22 ) 100% voting rights (2021-04-23 – )
  • THOMAS LARSEN HOLDING ApS 50% ownership (2002-01-01 – 2016-09-22 ) 33.33% ownership (2016-09-23 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 50% voting rights (2002-01-01 – 2016-09-22 ) 33.33% voting rights (2016-09-23 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
  • BYENS BILPLEJE.COM A/S 50% ownership (2016-09-23 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2021-04-22 ) 100% ownership (2021-04-23 – ) 50% voting rights (2016-09-23 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2021-04-22 ) 100% voting rights (2021-04-23 – )
  • THOMAS LARSEN HOLDING ApS 50% ownership (2002-01-01 – 2016-09-22 ) 33.33% ownership (2016-09-23 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 50% voting rights (2002-01-01 – 2016-09-22 ) 33.33% voting rights (2016-09-23 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
  • BYENS BILPLEJE.COM A/S 50% ownership (2016-09-23 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2021-04-22 ) 100% ownership (2021-04-23 – ) 50% voting rights (2016-09-23 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2021-04-22 ) 100% voting rights (2021-04-23 – )
  • DENNIS ODGAARD HOLDING ApS 50% ownership (2002-01-01 – 2016-09-22 ) 50% voting rights (2002-01-01 – 2016-09-22 )
  • THOMAS LARSEN HOLDING ApS 50% ownership (2002-01-01 – 2016-09-22 ) 33.33% ownership (2016-09-23 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 50% voting rights (2002-01-01 – 2016-09-22 ) 33.33% voting rights (2016-09-23 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
Directors
Board members

Employees

BYENS BILPLEJE VEJLE ApS has 21.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.