Byens Bilpleje Fredericia ApS
-
-
Active
- Registration 26825830
- APS
- Established 1 October, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Dennis Odgaard
2002-10-01 – 2018-02-28 51% ownership (2002-10-01 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 51% voting rights (2002-10-01 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 ) -
Morten Kollerup Nielsen
2002-10-01 – 2018-02-28 49% ownership (2002-10-01 – 2018-02-28 ) 49% voting rights (2002-10-01 – 2018-02-28 )
-
- Legal owners
-
-
BYENS BILPLEJE.COM A/S 66.67% ownership (2016-09-23 – 2021-04-27 ) 100% ownership (2021-04-28 – ) 66.67% voting rights (2016-09-23 – 2021-04-27 ) 100% voting rights (2021-04-28 – )
-
Kenneth Bjørn Hansen Holding ApS 10% ownership (2020-05-15 – 2021-04-28 ) 10% voting rights (2020-05-15 – 2021-04-28 )
-
MARTIN HANSEN HOLDING FREDERICIA ApS 10% ownership (2020-05-15 – 2021-04-28 ) 10% voting rights (2020-05-15 – 2021-04-28 )
-
BYENS BILPLEJE.COM A/S 66.67% ownership (2016-09-23 – 2021-04-27 ) 100% ownership (2021-04-28 – ) 66.67% voting rights (2016-09-23 – 2021-04-27 ) 100% voting rights (2021-04-28 – )
-
THOMAS LARSEN HOLDING ApS 20% ownership (2005-11-14 – 2016-09-22 ) 20% voting rights (2005-11-14 – 2016-09-22 )
-
DENNIS ODGAARD HOLDING ApS 33.33% ownership (2005-11-14 – 2016-09-22 ) 33.33% voting rights (2005-11-14 – 2016-09-22 )
-
Mokoni Holding ApS 33.33% ownership (2005-11-14 – 2016-09-22 ) 33.33% voting rights (2005-11-14 – 2016-09-22 )
-
- Directors
-
-
Dennis Odgaard
2023-03-31 – -
Morten Kollerup Nielsen
2002-10-01 – 2023-03-31
-
- Board members
-
-
Dennis Odgaard
2002-10-01 – 2017-03-23 -
Thomas Gram Larsen
2009-05-31 – 2017-03-23 -
Morten Kollerup Nielsen
2002-10-01 – 2017-03-23 -
Kurt Odgaard
2002-10-01 – 2009-05-31
-
Employees
Byens Bilpleje Fredericia ApS has 29.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.