Bytømreren Service Vejle A/S

Inactive
Registration 35476296
A/S
Established 11 September, 2013
Dissolved 30 April, 2025

Relations

Past relations

Ultimate beneficial owners (UBOs): Simon Jæger
2021-03-31 – 2025-04-30 89% ownership (2021-03-31 – 2025-04-30 ) 89% voting rights (2021-03-31 – 2025-04-30 )

Bent Olsen
2013-09-11 – 2021-03-31 50% ownership (2013-09-11 – 2021-03-31 ) 50% voting rights (2013-09-11 – 2021-03-31 )

Jesper Lysbeck Jensen
2013-09-11 – 2021-03-31 50% ownership (2013-09-11 – 2021-03-31 ) 50% voting rights (2013-09-11 – 2021-03-31 )
Legal owners: Bytømreren Gruppen A/S 100% ownership (2021-03-31 – 2025-04-30 ) 100% voting rights (2021-03-31 – 2025-04-30 )

BENT OLSEN HOLDING ApS 15% ownership (2019-11-21 – 2025-01-02 ) 15% voting rights (2019-11-21 – 2025-01-02 )

JLJ HOLDING 2007 ApS 15% ownership (2019-11-21 – 2025-01-02 ) 15% voting rights (2019-11-21 – 2025-01-02 )

Holdingselskabet af 1/10 2001 ApS 50% ownership (2013-12-23 – 2019-11-21 ) 50% voting rights (2013-12-23 – 2019-11-21 )

HOVER TØMRERFORRETNING ApS 50% ownership (2013-12-23 – 2019-11-20 ) 50% voting rights (2013-12-23 – 2019-11-20 )
Directors: Dennis Abildgaard Jørgensen
2024-08-12 – 2025-04-30

Simon Jæger
2023-10-02 – 2024-08-12

Bent Olsen
2013-09-11 – 2023-10-02
Board members: Claus Jørgen Søgaard Poulsen
2021-03-31 – 2025-04-30

Simon Jæger
2021-03-31 – 2025-04-30

Søren Adamsen
2025-03-31 – 2025-04-30

Jørgen Lægaard
2021-03-31 – 2025-03-31

Jesper Lysbeck Jensen
2013-09-11 – 2024-12-31

Bent Olsen
2013-09-11 – 2024-12-31

Ole Jensen
2018-11-21 – 2021-03-31

Evabeth Margrethe Videslet Mønster
2013-09-11 – 2018-11-21

Ole Jensen
2018-08-22 – 2018-11-20

Kim Kirk Ladekjær
2013-09-11 – 2018-04-25

Employees

Bytømreren Service Vejle A/S has 31.00 full time equivalents (FTEs) and 48.00 employees as of 1 March, 2025.

Bytømreren Service Vejle A/S

Company information

Relations

Employees