BYBIEHL DENMARK ApS

  • Active

  • Registration 33588933
  • APS
  • Established 31 March, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2011
Address
Gersonsvej 7, st.
2900 Hellerup
Denmark
Phone: 30489800
Registration number
Registration 33588933

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Biehl Laursen
    2011-03-31 – 36.46% ownership (2023-01-31 – ) 50% ownership (2011-03-31 – 2023-01-30 ) 36.46% voting rights (2023-01-31 – ) 50% voting rights (2011-03-31 – 2023-01-30 )
  • Carsten Ullits Olesen
    2013-12-19 – 36.46% ownership (2023-01-31 – ) 50% ownership (2013-12-19 – 2023-01-30 ) 36.46% voting rights (2023-01-31 – ) 50% voting rights (2013-12-19 – 2023-01-30 )
Legal owners
  • SELFINVEST ApS 25% ownership (2023-01-31 – ) 25% voting rights (2023-01-31 – )
  • CL 2009 HOLDING ApS 50% ownership (2011-03-31 – 2023-01-30 ) 33.33% ownership (2023-01-31 – ) 50% voting rights (2011-03-31 – 2023-01-30 ) 33.33% voting rights (2023-01-31 – )
  • CUO 2007 ApS 33.33% ownership (2013-12-19 – 2017-05-30 ) 50% ownership (2017-05-31 – 2023-01-30 ) 33.33% voting rights (2013-12-19 – 2017-05-30 ) 50% voting rights (2017-05-31 – 2023-01-30 )
  • CL 2009 HOLDING ApS 50% ownership (2011-03-31 – 2023-01-30 ) 33.33% ownership (2023-01-31 – ) 50% voting rights (2011-03-31 – 2023-01-30 ) 33.33% voting rights (2023-01-31 – )
  • CUO 2007 ApS 33.33% ownership (2013-12-19 – 2017-05-30 ) 50% ownership (2017-05-31 – 2023-01-30 ) 33.33% voting rights (2013-12-19 – 2017-05-30 ) 50% voting rights (2017-05-31 – 2023-01-30 )
Directors
Board members

Employees

BYBIEHL DENMARK ApS has 12.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.