BACH & WESTERGREEN INVEST ApS

  • Active

  • Registration 33266006
  • APS
  • Established 11 November, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2010
Address
Rho 1
8382 Hinnerup
Denmark
Registration number
Registration 33266006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Hviid Bach
    2011-07-01 – 35% ownership (2011-07-01 – ) 35% voting rights (2011-07-01 – 2019-12-18 ) 50% voting rights (2019-12-19 – )
  • Jacob Westergreen
    2011-07-01 – 35% ownership (2011-07-01 – ) 35% voting rights (2011-07-01 – 2019-12-18 ) 40% voting rights (2019-12-19 – 2024-12-31 )
Legal owners
Directors
Subsidiaries
  • TØMRERFIRMAET MG BYG ApS 33.33% ownership (2012-11-15 – 2016-06-28 ) 50% voting rights (2012-11-15 – 2016-06-28 )
  • HPH TOTALBYG A/S 66.67% ownership (2012-04-13 – 2025-01-01 ) 50% ownership (2025-01-02 – ) 66.67% voting rights (2012-04-13 – 2025-01-01 ) 50% voting rights (2025-01-02 – )
  • HPH TOTALBYG A/S 66.67% ownership (2012-04-13 – 2025-01-01 ) 50% ownership (2025-01-02 – ) 66.67% voting rights (2012-04-13 – 2025-01-01 ) 50% voting rights (2025-01-02 – )
  • Bach & Westergreen Ejendomme ApS 100% ownership (2012-04-13 – ) 100% voting rights (2012-04-13 – )
  • RØNNEVANGEN INVEST ApS 90% ownership (2016-10-01 – 2021-06-19 ) 100% ownership (2021-06-20 – ) 90% voting rights (2016-10-01 – 2021-06-19 ) 100% voting rights (2021-06-20 – )
  • RØNNEVANGEN INVEST ApS 90% ownership (2016-10-01 – 2021-06-19 ) 100% ownership (2021-06-20 – ) 90% voting rights (2016-10-01 – 2021-06-19 ) 100% voting rights (2021-06-20 – )
  • Skanderborgvej 160 ApS 100% ownership (2018-10-26 – ) 100% voting rights (2018-10-26 – )
  • Høvej ApS 100% ownership (2018-12-12 – ) 100% voting rights (2018-12-12 – )
  • Rho 16 ApS 100% ownership (2019-09-25 – ) 100% voting rights (2019-09-25 – )
  • Bach & Westergreen Ejendomme II ApS 100% ownership (2019-12-19 – ) 100% voting rights (2019-12-19 – )
  • Dansk Halbyggeri A/S 50% ownership (2020-01-17 – 2020-03-24 ) 66.67% ownership (2020-03-25 – ) 50% voting rights (2020-01-17 – 2020-03-24 ) 66.67% voting rights (2020-03-25 – )
  • Dansk Halbyggeri A/S 50% ownership (2020-01-17 – 2020-03-24 ) 66.67% ownership (2020-03-25 – ) 50% voting rights (2020-01-17 – 2020-03-24 ) 66.67% voting rights (2020-03-25 – )
  • Detail og Boligbyg ApS 100% ownership (2020-04-07 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2023-06-30 ) 100% voting rights (2020-04-07 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2023-06-30 )
  • Detail og Boligbyg ApS 100% ownership (2020-04-07 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2023-06-30 ) 100% voting rights (2020-04-07 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2023-06-30 )
  • Koltvej 18 ApS 100% ownership (2020-04-23 – ) 100% voting rights (2020-04-23 – )
  • HPH Totalbyg Holding ApS 100% ownership (2021-06-28 – ) 100% voting rights (2021-06-28 – )
  • PropInvest ApS 50% ownership (2023-06-01 – ) 50% voting rights (2023-06-01 – )
  • PropCo Mørksøvej ApS 50% ownership (2025-04-11 – ) 50% voting rights (2025-04-11 – )