BYENS BILPLEJE HADERSLEV ApS
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Active
- Registration 33957246
- APS
- Established 30 September, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dennis Odgaard
2012-02-16 – 2018-02-28 26.01% ownership (2012-02-16 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 26.01% voting rights (2012-02-16 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 )
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- Legal owners
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BYENS BILPLEJE.COM A/S 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
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NIELS VIND HOLDING ApS 20% ownership (2012-02-16 – 2019-01-31 ) 10% ownership (2019-02-01 – 2021-04-15 ) 20% voting rights (2012-02-16 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2021-04-15 )
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BYENS BILPLEJE.COM A/S 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
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MIKKEL VIND HOLDING ApS 20% ownership (2012-02-16 – 2018-02-28 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2012-02-16 – 2018-02-28 ) 10% voting rights (2019-02-01 – 2020-11-01 )
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BYENS BILPLEJE.COM A/S 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
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NIELS VIND HOLDING ApS 20% ownership (2012-02-16 – 2019-01-31 ) 10% ownership (2019-02-01 – 2021-04-15 ) 20% voting rights (2012-02-16 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2021-04-15 )
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MIKKEL VIND HOLDING ApS 20% ownership (2012-02-16 – 2018-02-28 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2012-02-16 – 2018-02-28 ) 10% voting rights (2019-02-01 – 2020-11-01 )
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BYENS BILPLEJE.COM A/S 50% ownership (2012-02-16 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2012-02-16 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
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- Directors
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Dennis Odgaard
2019-08-14 – -
Morten Kollerup Nielsen
2016-04-15 – 2019-08-14 -
Niels Vind Knudsen
2011-09-30 – 2016-04-15 -
Mikkel Vind
2011-09-30 – 2012-02-16
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- Board members
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Niels Vind Knudsen
2012-02-16 – 2016-04-15 -
Dennis Odgaard
2012-02-16 – 2016-04-15 -
Morten Kollerup Nielsen
2012-02-16 – 2016-04-15
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- Subsidiaries
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BYENS BILPLEJE LAK HADERSLEV ApS 50% ownership (2013-12-04 – 2015-10-11 ) 100% ownership (2015-10-12 – 2015-11-30 ) 50% voting rights (2013-12-04 – 2015-10-11 ) 100% voting rights (2015-10-12 – 2015-11-30 )
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BYENS BILPLEJE LAK HADERSLEV ApS 50% ownership (2013-12-04 – 2015-10-11 ) 100% ownership (2015-10-12 – 2015-11-30 ) 50% voting rights (2013-12-04 – 2015-10-11 ) 100% voting rights (2015-10-12 – 2015-11-30 )
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Employees
BYENS BILPLEJE HADERSLEV ApS has 0.61 full time equivalents (FTEs) and 6.00 employees as of 1 January, 2022.