PANELBYG ApS

  • Active

  • Registration 28980833
  • APS
  • Established 31 August, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2005
Address
Industriparken 16
6880 Tarm
Denmark
Phone: 88321770
Registration number
Registration 28980833

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Kjær Bundgaard
    2015-12-31 – 40% ownership (2015-12-31 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 75% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 40% voting rights (2015-12-31 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 75% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • Bjarne Bundgaard Hansen
    2005-08-31 – 2020-05-01 50% ownership (2019-03-20 – 2020-05-01 ) 60% ownership (2005-08-31 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-05-01 ) 60% voting rights (2005-08-31 – 2019-03-19 )
Legal owners
  • Tommy Bundgaard Holding ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • GRAAHEDE HOLDING ApS 100% ownership (2007-08-16 – 2015-11-30 ) 50% ownership (2015-12-01 – 2020-04-30 ) 25% ownership (2020-05-01 – 2021-02-23 ) 100% voting rights (2007-08-16 – 2015-11-30 ) 50% voting rights (2015-12-01 – 2020-04-30 ) 25% voting rights (2020-05-01 – 2021-02-23 )
  • Tommy Bundgaard Holding ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • GRAAHEDE HOLDING ApS 100% ownership (2007-08-16 – 2015-11-30 ) 50% ownership (2015-12-01 – 2020-04-30 ) 25% ownership (2020-05-01 – 2021-02-23 ) 100% voting rights (2007-08-16 – 2015-11-30 ) 50% voting rights (2015-12-01 – 2020-04-30 ) 25% voting rights (2020-05-01 – 2021-02-23 )
  • Tommy Bundgaard Holding ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • Tommy Bundgaard Holding ApS 33.33% ownership (2015-12-01 – 2019-03-19 ) 50% ownership (2019-03-20 – 2020-04-30 ) 66.67% ownership (2020-05-01 – 2021-02-22 ) 100% ownership (2021-02-23 – ) 33.33% voting rights (2015-12-01 – 2019-03-19 ) 50% voting rights (2019-03-20 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – 2021-02-22 ) 100% voting rights (2021-02-23 – )
  • GRAAHEDE HOLDING ApS 100% ownership (2007-08-16 – 2015-11-30 ) 50% ownership (2015-12-01 – 2020-04-30 ) 25% ownership (2020-05-01 – 2021-02-23 ) 100% voting rights (2007-08-16 – 2015-11-30 ) 50% voting rights (2015-12-01 – 2020-04-30 ) 25% voting rights (2020-05-01 – 2021-02-23 )
Directors

Employees

PANELBYG ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.