BIGINI REKLAME ApS

  • Active

  • Registration 29634580
  • APS
  • Established 29 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2006
Address
Selandersvej 98
8920 Randers NV
Denmark
Phone: 28400527
Registration number
Registration 29634580

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Connie Jung
    2019-12-01 – 29% ownership (2024-01-01 – ) 30% ownership (2019-12-01 – 2023-12-31 ) 29% voting rights (2024-01-01 – ) 30% voting rights (2019-12-01 – 2023-12-31 )
  • Ulrich Jung
    2017-06-01 – 50% ownership (2023-11-01 – 2023-12-31 ) 51% ownership (2024-01-01 – ) 60% ownership (2018-06-29 – 2019-11-30 ) 70% ownership (2019-12-01 – 2023-10-31 ) 100% ownership (2017-06-01 – 2018-06-28 ) 50% voting rights (2023-11-01 – 2023-12-31 ) 51% voting rights (2024-01-01 – ) 60% voting rights (2018-06-29 – 2019-11-30 ) 70% voting rights (2019-12-01 – 2023-10-31 ) 100% voting rights (2017-06-01 – 2018-06-28 )
  • René Boe Ruby
    2023-11-01 – 20% ownership (2023-11-01 – ) 20% voting rights (2023-11-01 – )
Legal owners
  • Connie Jung Holding Aps 20% ownership (2018-06-29 – 2019-11-30 ) 25% ownership (2019-12-01 – ) 20% voting rights (2018-06-29 – 2019-11-30 ) 25% voting rights (2019-12-01 – )
  • Boe Ruby Holding ApS 20% ownership (2023-11-01 – ) 20% voting rights (2023-11-01 – )
  • JUNG ApS 50% ownership (2018-06-29 – 2019-11-30 ) 66.67% ownership (2019-12-01 – 2023-10-31 ) 50% voting rights (2018-06-29 – 2019-11-30 ) 66.67% voting rights (2019-12-01 – 2023-10-31 )
  • MJ65 Holding Aps 20% ownership (2018-06-29 – 2019-12-01 ) 20% voting rights (2018-06-29 – 2019-12-01 )
  • JUNG ApS 50% ownership (2018-06-29 – 2019-11-30 ) 66.67% ownership (2019-12-01 – 2023-10-31 ) 50% voting rights (2018-06-29 – 2019-11-30 ) 66.67% voting rights (2019-12-01 – 2023-10-31 )
  • Connie Jung Holding Aps 20% ownership (2018-06-29 – 2019-11-30 ) 25% ownership (2019-12-01 – ) 20% voting rights (2018-06-29 – 2019-11-30 ) 25% voting rights (2019-12-01 – )
  • STANDLEJE ApS 100% ownership (2017-06-01 – 2018-06-28 ) 100% voting rights (2017-06-01 – 2018-06-28 )
  • BIGINI HOLDING ApS 50% ownership (2013-09-20 – 2017-05-01 ) 50% voting rights (2013-09-20 – 2017-05-01 )
  • ALKAN HOLDING ApS 50% ownership (2013-09-20 – 2017-05-01 ) 50% voting rights (2013-09-20 – 2017-05-01 )
Directors

Employees

BIGINI REKLAME ApS has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.