EYECONSTRUCTION ApS

  • Active

  • Registration 32440134
  • APS
  • Established 26 August, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 August, 2009
Address
Bækkebrovej 3
C/O Karsten Bavnhøj
3220 Tisvildeleje
Denmark
Phone: 40572130
Registration number
Registration 32440134

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Bavnhøj Kjær
    2018-02-01 – 50% ownership (2018-02-01 – 2018-03-20 ) 100% ownership (2018-03-21 – ) 50% voting rights (2018-02-01 – 2018-03-20 ) 100% voting rights (2018-03-21 – )
  • Lani Vicky Bavnhøj
    2014-12-14 – 2018-03-21 50% ownership (2018-02-01 – 2018-03-21 ) 100% ownership (2014-12-14 – 2018-01-31 ) 50% voting rights (2018-02-01 – 2018-03-21 ) 100% voting rights (2014-12-14 – 2018-01-31 )
Legal owners
  • Karsten Bavnhøj Kjær
    2018-02-21 – 50% ownership (2018-02-01 – 2018-02-20 ) 100% ownership (2018-02-21 – ) 50% voting rights (2018-02-01 – 2018-02-20 ) 100% voting rights (2018-02-21 – )
  • Lani Vicky Bavnhøj
    2014-12-14 – 2018-03-21 50% ownership (2014-12-14 – 2018-03-21 ) 50% voting rights (2014-12-14 – 2018-03-21 )
  • Karsten Bavnhøj Kjær
    2018-02-01 – 2018-02-20 50% ownership (2018-02-01 – 2018-02-20 ) 100% ownership (2018-02-21 – ) 50% voting rights (2018-02-01 – 2018-02-20 ) 100% voting rights (2018-02-21 – )
Directors
Subsidiaries
  • NB Service ApS 100% ownership (2016-07-01 – 2022-01-01 ) 100% voting rights (2016-07-01 – 2022-01-01 )
  • S.A.CONSTRUCTION ApS 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
  • BRB ApS 50% ownership (2025-04-15 – ) 50% voting rights (2025-04-15 – )