Jysk Systembyg ApS

  • Inactive

  • Registration 34891303
  • APS
  • Established 6 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 December, 2012
Address
Gydevang 39
3450 Allerød
Denmark
Phone: 31400504
Registration number
Registration 34891303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Rye Pedersen
    2019-08-27 – 100% ownership (2019-08-27 – ) 100% voting rights (2019-08-27 – )
  • Patrick Nicklas Rye Skivesen
    2019-01-08 – 2019-08-27 100% ownership (2019-01-08 – 2019-08-27 ) 100% voting rights (2019-01-08 – 2019-08-27 )
  • Seir Villum Klausen
    2017-09-18 – 2019-01-08 100% ownership (2017-09-18 – 2019-01-08 ) 100% voting rights (2017-09-18 – 2019-01-08 )
Legal owners
  • Allan Rye Pedersen
    2019-08-27 – 100% ownership (2019-08-27 – ) 100% voting rights (2019-08-27 – )
  • Patrick Nicklas Rye Skivesen
    2019-01-08 – 2019-08-27 100% ownership (2019-01-08 – 2019-08-27 ) 100% voting rights (2019-01-08 – 2019-08-27 )
  • Seir Villum Klausen
    2014-10-01 – 2019-01-08 50% ownership (2014-10-01 – 2019-01-08 ) 100% voting rights (2014-10-01 – 2019-01-08 )
  • Biz Group Management ApS 100% ownership (2018-07-01 – 2019-01-08 ) 100% voting rights (2018-07-01 – 2019-01-08 )
  • TRADEGUARD ApS 50% ownership (2012-12-06 – 2017-09-18 ) 50% voting rights (2012-12-06 – 2017-09-18 )
  • IOUcph ApS 50% ownership (2012-12-06 – 2014-09-30 ) 50% voting rights (2012-12-06 – 2014-09-30 )
Directors

Employees

Jysk Systembyg ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2019.