BYENS BILPLEJE.COM A/S

  • Active

  • Registration 29773432

Company information

Status

Active
Address
Vesterballevej 1
7000 Fredericia
Denmark
Registration number
Registration 29773432

Relations

Past relations
Subsidiaries
  • Byens Bilpleje Skovlunde ApS 100% ownership (2015-10-28 – 2017-05-31 ) 66.67% ownership (2019-09-30 – 2021-03-30 ) 100% voting rights (2015-10-28 – 2017-05-31 ) 66.67% voting rights (2019-09-30 – 2021-03-30 )
  • Byens Bilpleje Skovlunde ApS 100% ownership (2015-10-28 – 2017-05-31 ) 66.67% ownership (2019-09-30 – 2021-03-30 ) 100% voting rights (2015-10-28 – 2017-05-31 ) 66.67% voting rights (2019-09-30 – 2021-03-30 )
  • BYENS BILPLEJE HILLERØD ApS 66.67% ownership (2019-09-30 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 66.67% voting rights (2019-09-30 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • BYENS BILPLEJE HILLERØD ApS 66.67% ownership (2019-09-30 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 66.67% voting rights (2019-09-30 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • Byens Bilpleje Randers ApS 100% ownership (2019-10-03 – 2021-01-13 ) 100% voting rights (2019-10-03 – 2021-01-13 )
  • BYENS BILPLEJE VEJLE ApS 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 – )
  • BYENS BILPLEJE VEJLE ApS 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 – )
  • BYENS BILPLEJE VEJLE ApS 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 – )
  • BB Kolding ApS 100% ownership (2016-09-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% voting rights (2016-09-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 )
  • BB Kolding ApS 100% ownership (2016-09-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% voting rights (2016-09-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 )
  • BB Kolding ApS 100% ownership (2016-09-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% voting rights (2016-09-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 )
  • Byens Bilpleje Fredericia ApS 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 – )
  • Byens Bilpleje Fredericia ApS 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 – )
  • BB Service ApS 100% ownership (2018-02-28 – ) 100% voting rights (2018-02-28 – )
  • BYENS BILPLEJE VIBORG ApS 66.67% ownership (2009-09-30 – 2020-06-10 ) 90% ownership (2020-06-11 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 66.67% voting rights (2009-09-30 – 2020-06-10 ) 90% voting rights (2020-06-11 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE VIBORG ApS 66.67% ownership (2009-09-30 – 2020-06-10 ) 90% ownership (2020-06-11 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 66.67% voting rights (2009-09-30 – 2020-06-10 ) 90% voting rights (2020-06-11 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE VIBORG ApS 66.67% ownership (2009-09-30 – 2020-06-10 ) 90% ownership (2020-06-11 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 66.67% voting rights (2009-09-30 – 2020-06-10 ) 90% voting rights (2020-06-11 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • GLASS-TECH ApS 66.67% ownership (2011-07-20 – 2021-04-22 ) 100% ownership (2021-04-23 – ) 66.67% voting rights (2011-07-20 – 2021-04-22 ) 100% voting rights (2021-04-23 – )
  • GLASS-TECH ApS 66.67% ownership (2011-07-20 – 2021-04-22 ) 100% ownership (2021-04-23 – ) 66.67% voting rights (2011-07-20 – 2021-04-22 ) 100% voting rights (2021-04-23 – )
  • BYENS BILPLEJE HADERSLEV ApS 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE HADERSLEV ApS 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE HADERSLEV ApS 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE HADERSLEV ApS 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE ODENSE ApS 50% ownership (2011-11-03 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2011-11-03 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE ODENSE ApS 50% ownership (2011-11-03 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2011-11-03 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE ODENSE ApS 50% ownership (2011-11-03 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2011-11-03 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BYENS BILPLEJE ODENSE ApS 50% ownership (2011-11-03 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2011-11-03 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • SteamRex ApS 50% ownership (2023-11-01 – ) 50% voting rights (2023-11-01 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -13 -49 -29 -41 -64 -23
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 -64 -23
Profit loss from ordinary activities before tax 0 6,469 4,094 5,587 9,178 12,139
Other finance expenses 3 6 99 27 1,037 593
Tax expense -3 7 -28 15 -70 -51
Profit loss 3,867 6,462 4,121 5,572 9,248 12,190