BYENS BILPLEJE HILLERØD ApS

  • Active

  • Registration 35836020
  • APS
  • Established 22 April, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 April, 2014
Address
Vesterballevej 1
7000 Fredericia
Denmark
Registration number
Registration 35836020

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Rosenlund
    2015-11-30 – 2018-02-28 30% ownership (2015-11-30 – 2018-02-28 ) 30% voting rights (2015-11-30 – 2018-02-28 )
  • Michael Nilsson
    2014-04-22 – 2018-02-28 28% ownership (2014-04-22 – 2018-02-28 ) 28% voting rights (2014-04-22 – 2018-02-28 )
  • Dennis Odgaard
    2014-04-22 – 2018-02-28 21.42% ownership (2014-04-22 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 21.42% voting rights (2014-04-22 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 )
  • Morten Kollerup Nielsen
    2014-04-22 – 2018-02-28 20.58% ownership (2014-04-22 – 2018-02-28 ) 20.58% voting rights (2014-04-22 – 2018-02-28 )
Legal owners
  • BYENS BILPLEJE.COM A/S 66.67% ownership (2019-09-30 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 66.67% voting rights (2019-09-30 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • SL HOLDING KØBENHAVN ApS 33.33% ownership (2014-04-22 – 2015-11-29 ) 20% ownership (2019-09-30 – 2021-03-31 ) 33.33% voting rights (2014-04-22 – 2015-11-29 ) 20% voting rights (2019-09-30 – 2021-03-31 )
  • BYENS BILPLEJE.COM A/S 66.67% ownership (2019-09-30 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 66.67% voting rights (2019-09-30 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • BYENS BILPLEJE SJÆLLAND ApS 66.67% ownership (2015-11-30 – 2019-09-30 ) 66.67% voting rights (2015-11-30 – 2019-09-30 )
  • FAM. ROSENLUND HOLDING ApS 25% ownership (2015-11-30 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2015-11-30 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • FAM. ROSENLUND HOLDING ApS 25% ownership (2015-11-30 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2015-11-30 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • BB Kolding ApS 50% ownership (2014-04-22 – 2015-11-29 ) 50% voting rights (2014-04-22 – 2015-11-29 )
  • SL HOLDING KØBENHAVN ApS 33.33% ownership (2014-04-22 – 2015-11-29 ) 20% ownership (2019-09-30 – 2021-03-31 ) 33.33% voting rights (2014-04-22 – 2015-11-29 ) 20% voting rights (2019-09-30 – 2021-03-31 )
Directors

Employees

BYENS BILPLEJE HILLERØD ApS has 28.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 459 4,958 12,000 14,101
Employee benefits expense 602 4,287 9,970 10,727
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -160 446 1,556 2,781
Profit loss from ordinary activities before tax -161 415 1,409 2,685
Other finance expenses 1 31 147 97
Tax expense -38 98 313 596
Profit loss -123 317 1,096 2,089