BYENS BILPLEJE ODENSE ApS

  • Active

  • Registration 34050066
  • APS
  • Established 3 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 3 November, 2011
Address
Vesterballevej 1
7000 Fredericia
Denmark
Registration number
Registration 34050066

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Odgaard
    2011-11-03 – 2018-02-28 30.6% ownership (2011-11-03 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 30.6% voting rights (2011-11-03 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 )
  • Morten Kollerup Nielsen
    2011-11-03 – 2018-02-28 29.4% ownership (2011-11-03 – 2018-02-28 ) 29.4% voting rights (2011-11-03 – 2018-02-28 )
Legal owners
  • BYENS BILPLEJE.COM A/S 50% ownership (2011-11-03 – 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 (2011-11-03 – 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 – )
  • NIELS VIND HOLDING ApS 20% ownership (2011-11-03 – 2018-02-28 ) 10% ownership (2019-02-01 – 2021-04-15 ) 20% voting rights (2011-11-03 – 2018-02-28 ) 10% voting rights (2019-02-01 – 2021-04-15 )
  • BYENS BILPLEJE.COM A/S 50% ownership (2011-11-03 – 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 (2011-11-03 – 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 – )
  • MIKKEL VIND HOLDING ApS 20% ownership (2011-11-03 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2011-11-03 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )
  • BYENS BILPLEJE.COM A/S 50% ownership (2011-11-03 – 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 (2011-11-03 – 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 – )
  • MIKKEL VIND HOLDING ApS 20% ownership (2011-11-03 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2011-11-03 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )
  • NIELS VIND HOLDING ApS 20% ownership (2011-11-03 – 2018-02-28 ) 10% ownership (2019-02-01 – 2021-04-15 ) 20% voting rights (2011-11-03 – 2018-02-28 ) 10% voting rights (2019-02-01 – 2021-04-15 )
  • BYENS BILPLEJE.COM A/S 50% ownership (2011-11-03 – 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 (2011-11-03 – 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 – )
Directors
Board members

Employees

BYENS BILPLEJE ODENSE ApS has 28.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.