B.B BYG A/S

  • Active

  • Registration 30589998
  • A/S
  • Established 30 April, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 April, 2007
Address
Provstevænget 8
4000 Roskilde
Denmark
Phone: 20927986
Registration number
Registration 30589998

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lennert Lundberg Petersen
    2014-02-01 – 50% ownership (2014-02-01 – 2017-12-30 ) 92.5% ownership (2017-12-31 – ) 50% voting rights (2014-02-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – )
  • Peter Anton Birck Christiansen
    2014-02-01 – 2017-12-31 25% ownership (2014-02-01 – 2017-12-31 ) 25% voting rights (2014-02-01 – 2017-12-31 )
  • Jytte Højer Christiansen Kjær
    2014-02-01 – 2017-12-31 25% ownership (2014-02-01 – 2017-12-31 ) 25% voting rights (2014-02-01 – 2017-12-31 )
Legal owners
  • LP HOLDING ROSKILDE ApS 50% ownership (2014-02-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2020-09-03 ) 90% ownership (2020-09-04 – ) 50% voting rights (2014-02-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2020-09-03 ) 90% voting rights (2020-09-04 – )
  • Lundberg-Petersen Holding ApS 10% ownership (2020-09-04 – ) 10% voting rights (2020-09-04 – )
  • LP HOLDING ROSKILDE ApS 50% ownership (2014-02-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2020-09-03 ) 90% ownership (2020-09-04 – ) 50% voting rights (2014-02-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2020-09-03 ) 90% voting rights (2020-09-04 – )
  • Aluflam Holding ApS 50% ownership (2014-02-01 – 2017-12-31 ) 50% voting rights (2014-02-01 – 2017-12-31 )
  • LP HOLDING ROSKILDE ApS 50% ownership (2014-02-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2020-09-03 ) 90% ownership (2020-09-04 – ) 50% voting rights (2014-02-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2020-09-03 ) 90% voting rights (2020-09-04 – )
Directors
Board members

Employees

B.B BYG A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.