BYGMESTRENE GARANTI ApS

  • Inactive

  • Registration 34704694
  • APS
  • Established 16 September, 2012
  • Dissolved 16 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 September, 2012 Dissolved 16 December, 2019
Address
Bondehøjvej 8
2630 Taastrup
Denmark
Registration number
Registration 34704694

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Gudmansen
    2016-06-30 – 2019-12-16 37.5% ownership (2016-06-30 – 2018-01-24 ) 50% ownership (2018-01-25 – 2019-12-16 ) 37.5% voting rights (2016-06-30 – 2018-01-24 ) 50% voting rights (2018-01-25 – 2019-12-16 )
  • Malene Brogård
    2016-06-30 – 2019-12-16 37.5% ownership (2016-06-30 – 2018-01-24 ) 50% ownership (2018-01-25 – 2019-12-16 ) 37.5% voting rights (2016-06-30 – 2018-01-24 ) 50% voting rights (2018-01-25 – 2019-12-16 )
Legal owners
  • BYGMESTRENE ROSKILDE ApS 25% ownership (2012-09-16 – 2015-08-03 ) 66.67% ownership (2015-08-04 – 2018-01-24 ) 100% ownership (2018-01-25 – 2019-12-16 ) 25% voting rights (2012-09-16 – 2015-08-03 ) 66.67% voting rights (2015-08-04 – 2018-01-24 ) 100% voting rights (2018-01-25 – 2019-12-16 )
  • MARTIN KJÆRGAARD MADSEN ApS 25% ownership (2012-09-16 – 2018-01-25 ) 25% voting rights (2012-09-16 – 2018-01-25 )
  • BYGMESTRENE ROSKILDE ApS 25% ownership (2012-09-16 – 2015-08-03 ) 66.67% ownership (2015-08-04 – 2018-01-24 ) 100% ownership (2018-01-25 – 2019-12-16 ) 25% voting rights (2012-09-16 – 2015-08-03 ) 66.67% voting rights (2015-08-04 – 2018-01-24 ) 100% voting rights (2018-01-25 – 2019-12-16 )
  • SYSTEM EL ApS 25% ownership (2012-09-16 – 2016-06-30 ) 25% voting rights (2012-09-16 – 2016-06-30 )
  • BYGMESTRENE ROSKILDE ApS 25% ownership (2012-09-16 – 2015-08-03 ) 66.67% ownership (2015-08-04 – 2018-01-24 ) 100% ownership (2018-01-25 – 2019-12-16 ) 25% voting rights (2012-09-16 – 2015-08-03 ) 66.67% voting rights (2015-08-04 – 2018-01-24 ) 100% voting rights (2018-01-25 – 2019-12-16 )
Directors