BILBUTIKKEN A/S

  • Active

  • Registration 29214395
  • A/S
  • Established 16 December, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 December, 2005
Address
Kristrupvej 168
8960 Randers SØ
Denmark
Registration number
Registration 29214395

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Eriksen
    2016-04-11 – 45% ownership (2016-04-11 – ) 45% voting rights (2016-04-11 – )
  • Lars-Jørgen Skipper
    2016-04-11 – 2021-11-02 22% ownership (2021-11-02 – 2021-11-02 ) 32% ownership (2019-04-05 – 2021-11-01 ) 37% ownership (2016-04-11 – 2019-04-04 ) 22% voting rights (2021-11-02 – 2021-11-02 ) 32% voting rights (2019-04-05 – 2021-11-01 ) 37% voting rights (2016-04-11 – 2019-04-04 )
Legal owners
  • PLAM 1 ApS 33.33% ownership (2023-01-25 – ) 33.33% voting rights (2023-01-25 – )
  • C. J. G. Holding ApS 10% ownership (2021-11-02 – ) 10% voting rights (2021-11-02 – )
  • LJS HOLDING DJURSLAND ApS 33.33% ownership (2014-05-22 – 2019-04-04 ) 25% ownership (2019-04-05 – 2021-11-01 ) 20% ownership (2021-11-02 – ) 33.33% voting rights (2014-05-22 – 2019-04-04 ) 25% voting rights (2019-04-05 – 2021-11-01 ) 20% voting rights (2021-11-02 – )
  • MS FÆRCH ApS 10% ownership (2014-05-22 – 2019-04-04 ) 20% ownership (2019-04-05 – ) 10% voting rights (2014-05-22 – 2019-04-04 ) 20% voting rights (2019-04-05 – )
  • PLAM ApS 25% ownership (2014-05-22 – 2019-11-30 ) 33.33% ownership (2019-12-01 – 2023-01-25 ) 25% voting rights (2014-05-22 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – 2023-01-25 )
  • Lars-Jørgen Skipper
    2021-11-02 – 2021-11-02 20% ownership (2021-11-02 – 2021-11-02 ) 20% voting rights (2021-11-02 – 2021-11-02 )
  • LJS HOLDING DJURSLAND ApS 33.33% ownership (2014-05-22 – 2019-04-04 ) 25% ownership (2019-04-05 – 2021-11-01 ) 20% ownership (2021-11-02 – ) 33.33% voting rights (2014-05-22 – 2019-04-04 ) 25% voting rights (2019-04-05 – 2021-11-01 ) 20% voting rights (2021-11-02 – )
  • HESSELØ HOLDING ApS 10% ownership (2014-05-22 – 2019-04-04 ) 15% ownership (2019-04-05 – 2019-12-01 ) 10% voting rights (2014-05-22 – 2019-04-04 ) 15% voting rights (2019-04-05 – 2019-12-01 )
  • PLAM ApS 25% ownership (2014-05-22 – 2019-11-30 ) 33.33% ownership (2019-12-01 – 2023-01-25 ) 25% voting rights (2014-05-22 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – 2023-01-25 )
  • KEP FINANS ApS 15% ownership (2014-05-22 – 2019-04-05 ) 15% voting rights (2014-05-22 – 2019-04-05 )
  • HESSELØ HOLDING ApS 10% ownership (2014-05-22 – 2019-04-04 ) 15% ownership (2019-04-05 – 2019-12-01 ) 10% voting rights (2014-05-22 – 2019-04-04 ) 15% voting rights (2019-04-05 – 2019-12-01 )
  • MS FÆRCH ApS 10% ownership (2014-05-22 – 2019-04-04 ) 20% ownership (2019-04-05 – ) 10% voting rights (2014-05-22 – 2019-04-04 ) 20% voting rights (2019-04-05 – )
  • LJS HOLDING DJURSLAND ApS 33.33% ownership (2014-05-22 – 2019-04-04 ) 25% ownership (2019-04-05 – 2021-11-01 ) 20% ownership (2021-11-02 – ) 33.33% voting rights (2014-05-22 – 2019-04-04 ) 25% voting rights (2019-04-05 – 2021-11-01 ) 20% voting rights (2021-11-02 – )
Directors
Board members

Employees

BILBUTIKKEN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.