Byggepartner.nu ApS

  • Inactive

  • Registration 30919351
  • APS
  • Established 10 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 October, 2007
Address
Maglebjergvej 6
2800 Kongens Lyngby
Denmark
Phone: 50334720
Registration number
Registration 30919351

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Grzegorz Kmieciak
    2019-10-21 – 100% ownership (2019-10-21 – ) 100% voting rights (2019-10-21 – )
  • Jimmy Vogt Bendixen
    2019-02-05 – 2019-10-21 33.33% ownership (2019-02-05 – 2019-09-15 ) 50% ownership (2019-09-16 – 2019-10-21 ) 33.33% voting rights (2019-02-05 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2019-10-21 )
  • Misyam Haile Egeberg
    2019-02-05 – 2019-10-21 33.33% ownership (2019-02-05 – 2019-09-15 ) 50% ownership (2019-09-16 – 2019-10-21 ) 33.33% voting rights (2019-02-05 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2019-10-21 )
  • Hans-Christian Vej
    2019-02-05 – 2019-09-16 33.33% ownership (2019-02-05 – 2019-09-16 ) 33.33% voting rights (2019-02-05 – 2019-09-16 )
  • Jacob Holtoug
    2007-10-22 – 2019-02-05 100% ownership (2007-10-22 – 2019-02-05 ) 100% voting rights (2007-10-22 – 2019-02-05 )
Legal owners
  • Grzegorz Kmieciak
    2019-10-21 – 100% ownership (2019-10-21 – ) 100% voting rights (2019-10-21 – )
  • E og B Holding Aps 50% ownership (2019-02-05 – 2019-09-15 ) 100% ownership (2019-09-16 – 2019-10-21 ) 50% voting rights (2019-02-05 – 2019-09-15 ) 100% voting rights (2019-09-16 – 2019-10-21 )
  • NoEnd Holding Limited
    2019-02-05 – 2019-09-16 33.33% ownership (2019-02-05 – 2019-09-16 ) 33.33% voting rights (2019-02-05 – 2019-09-16 )
  • E og B Holding Aps 50% ownership (2019-02-05 – 2019-09-15 ) 100% ownership (2019-09-16 – 2019-10-21 ) 50% voting rights (2019-02-05 – 2019-09-15 ) 100% voting rights (2019-09-16 – 2019-10-21 )
  • Jacob Holtoug
    2007-10-22 – 2019-02-05 100% ownership (2007-10-22 – 2019-02-05 ) 100% voting rights (2007-10-22 – 2019-02-05 )
Directors

Employees

Byggepartner.nu ApS has 16.00 full time equivalents (FTEs) and 21.00 employees as of 1 June, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -6 -6 0 0 -8 -8 199
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 -30 -133 0 0 0
Profit loss from ordinary activities before tax -10 -12 -30 -133 -49 116 199
Other finance expenses -4 -6 -13 0 0 0 0
Tax expense 0 3 3 0 0 0 44
Profit loss -10 -9 -27 -133 -49 116 155