BYENS BILPLEJE VIBORG ApS

  • Active

  • Registration 31482909
  • APS
  • Established 5 June, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 June, 2008
Address
Vesterballevej 1
7000 Fredericia
Denmark
Phone: 75858985
Registration number
Registration 31482909

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Odgaard
    2008-06-05 – 2018-02-28 35.7% ownership (2008-06-05 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 35.7% voting rights (2008-06-05 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 )
  • Morten Kollerup Nielsen
    2008-06-05 – 2018-02-28 34.3% ownership (2008-06-05 – 2018-02-28 ) 34.3% voting rights (2008-06-05 – 2018-02-28 )
Legal owners
  • BYENS BILPLEJE.COM A/S 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 – )
  • KS Ejendomme Viborg ApS 20% ownership (2011-08-25 – 2014-08-30 ) 15% ownership (2014-08-31 – 2018-06-30 ) 10% ownership (2018-07-01 – 2021-04-15 ) 20% voting rights (2011-08-25 – 2014-08-30 ) 15% voting rights (2014-08-31 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2021-04-15 )
  • BYENS BILPLEJE.COM A/S 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 – )
  • CAWEI HOLDING ApS 15% ownership (2015-08-31 – 2018-02-27 ) 10% ownership (2018-02-28 – 2020-06-11 ) 15% voting rights (2015-08-31 – 2018-02-27 ) 10% voting rights (2018-02-28 – 2020-06-11 )
  • BYENS BILPLEJE.COM A/S 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 – )
  • KS Ejendomme Viborg ApS 20% ownership (2011-08-25 – 2014-08-30 ) 15% ownership (2014-08-31 – 2018-06-30 ) 10% ownership (2018-07-01 – 2021-04-15 ) 20% voting rights (2011-08-25 – 2014-08-30 ) 15% voting rights (2014-08-31 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2021-04-15 )
  • CAWEI HOLDING ApS 15% ownership (2015-08-31 – 2018-02-27 ) 10% ownership (2018-02-28 – 2020-06-11 ) 15% voting rights (2015-08-31 – 2018-02-27 ) 10% voting rights (2018-02-28 – 2020-06-11 )
  • KS Ejendomme Viborg ApS 20% ownership (2011-08-25 – 2014-08-30 ) 15% ownership (2014-08-31 – 2018-06-30 ) 10% ownership (2018-07-01 – 2021-04-15 ) 20% voting rights (2011-08-25 – 2014-08-30 ) 15% voting rights (2014-08-31 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2021-04-15 )
Directors
Board members

Employees

BYENS BILPLEJE VIBORG ApS has 21.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.