Byens Bilpleje Skovlunde ApS

  • Active

  • Registration 29783713
  • APS
  • Established 29 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2006
Address
Vesterballevej 1
7000 Fredericia
Denmark
Phone: 70101440
Registration number
Registration 29783713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Rosenlund
    2017-05-31 – 2018-02-28 30% ownership (2017-05-31 – 2018-02-28 ) 30% voting rights (2017-05-31 – 2018-02-28 )
  • Michael Nilsson
    2017-05-31 – 2018-02-28 28% ownership (2017-05-31 – 2018-02-28 ) 28% voting rights (2017-05-31 – 2018-02-28 )
  • Dennis Odgaard
    2006-09-29 – 2018-02-28 21.42% ownership (2006-09-29 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 21.42% voting rights (2006-09-29 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 )
  • Morten Kollerup Nielsen
    2006-09-29 – 2018-02-28 20.58% ownership (2006-09-29 – 2018-02-28 ) 20.58% voting rights (2006-09-29 – 2018-02-28 )
Legal owners
  • SL HOLDING KØBENHAVN ApS 20% ownership (2019-09-30 – 2021-03-31 ) 20% voting rights (2019-09-30 – 2021-03-31 )
  • BYENS BILPLEJE.COM A/S 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 )
  • FAM. ROSENLUND HOLDING ApS 25% ownership (2017-05-31 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2017-05-31 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • BYENS BILPLEJE SJÆLLAND ApS 66.67% ownership (2017-05-31 – 2019-09-30 ) 66.67% voting rights (2017-05-31 – 2019-09-30 )
  • FAM. ROSENLUND HOLDING ApS 25% ownership (2017-05-31 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2017-05-31 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • BYENS BILPLEJE.COM A/S 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 )
Directors
Board members

Employees

Byens Bilpleje Skovlunde ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

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 1,579 1,633 1,301 -143 -8 3,043
Employee benefits expense 1,183 1,205 1,465 145 0 3,135
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 367 383 -211 -287 -8 -172
Profit loss from ordinary activities before tax 0 381 -212 -171 -8 -190
Other finance expenses 3 2 1 5 0 19
Tax expense 90 94 -17 0 -2 -110
Profit loss 274 287 -195 -171 -6 -80