BYLOV ApS
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Active
- Registration 35398058
- APS
- Established 29 June, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Annette Bylov Sørensen
2013-06-29 – 100% ownership (2013-06-29 – ) 100% voting rights (2013-06-29 – )
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- Legal owners
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Annette Bylov Sørensen
2013-06-29 – 100% ownership (2013-06-29 – ) 100% voting rights (2013-06-29 – )
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- Directors
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Jack Juul
2022-05-31 – -
Annette Bylov Sørensen
2013-06-29 –
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- Subsidiaries
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Gillelay ApS 25% ownership (2015-12-04 – 2017-04-05 ) 50% ownership (2015-04-21 – 2015-12-03 ) 66.67% ownership (2017-04-06 – 2020-05-19 ) 100% ownership (2015-04-07 – 2015-04-20 ) 25% voting rights (2015-12-04 – 2020-05-19 ) 50% voting rights (2015-04-21 – 2015-12-03 ) 100% voting rights (2015-04-07 – 2015-04-20 )
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Gillelay ApS 25% ownership (2015-12-04 – 2017-04-05 ) 50% ownership (2015-04-21 – 2015-12-03 ) 66.67% ownership (2017-04-06 – 2020-05-19 ) 100% ownership (2015-04-07 – 2015-04-20 ) 25% voting rights (2015-12-04 – 2020-05-19 ) 50% voting rights (2015-04-21 – 2015-12-03 ) 100% voting rights (2015-04-07 – 2015-04-20 )
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Gillelay ApS 25% ownership (2015-12-04 – 2017-04-05 ) 50% ownership (2015-04-21 – 2015-12-03 ) 66.67% ownership (2017-04-06 – 2020-05-19 ) 100% ownership (2015-04-07 – 2015-04-20 ) 25% voting rights (2015-12-04 – 2020-05-19 ) 50% voting rights (2015-04-21 – 2015-12-03 ) 100% voting rights (2015-04-07 – 2015-04-20 )
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Gillelay ApS 25% ownership (2015-12-04 – 2017-04-05 ) 50% ownership (2015-04-21 – 2015-12-03 ) 66.67% ownership (2017-04-06 – 2020-05-19 ) 100% ownership (2015-04-07 – 2015-04-20 ) 25% voting rights (2015-12-04 – 2020-05-19 ) 50% voting rights (2015-04-21 – 2015-12-03 ) 100% voting rights (2015-04-07 – 2015-04-20 )
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Vesterbrogade 10 Gilleleje ApS 50% ownership (2021-06-01 – ) 50% voting rights (2021-06-01 – )
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Gilleleje Havns Bageri ApS 100% ownership (2015-07-20 – 2016-12-29 ) 66.67% ownership (2016-12-30 – 2020-02-28 ) 90% ownership (2020-02-29 – ) 100% voting rights (2015-07-20 – 2016-12-29 ) 66.67% voting rights (2016-12-30 – 2020-02-28 ) 90% voting rights (2020-02-29 – )
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Gilleleje Havns Bageri ApS 100% ownership (2015-07-20 – 2016-12-29 ) 66.67% ownership (2016-12-30 – 2020-02-28 ) 90% ownership (2020-02-29 – ) 100% voting rights (2015-07-20 – 2016-12-29 ) 66.67% voting rights (2016-12-30 – 2020-02-28 ) 90% voting rights (2020-02-29 – )
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Gilleleje Havns Bageri ApS 100% ownership (2015-07-20 – 2016-12-29 ) 66.67% ownership (2016-12-30 – 2020-02-28 ) 90% ownership (2020-02-29 – ) 100% voting rights (2015-07-20 – 2016-12-29 ) 66.67% voting rights (2016-12-30 – 2020-02-28 ) 90% voting rights (2020-02-29 – )
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