BYGGESELSKABET AF 29. AUGUST 2014 ApS

  • Active

  • Registration 36076178
  • APS
  • Established 29 August, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 August, 2014
Address
Skipper Clements Allé 7, 1.
C/O Jens Mark
2300 København S
Denmark
Registration number
Registration 36076178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Janne Fabricius
    2025-06-26 – 50% ownership (2025-06-26 – ) 50% voting rights (2025-06-26 – )
  • Jens Mark
    2015-01-22 – 25% ownership (2018-05-03 – 2019-12-31 ) 50% ownership (2025-06-26 – ) 66.66% ownership (2015-01-22 – 2018-05-02 ) 75% ownership (2020-01-01 – 2025-06-25 ) 25% voting rights (2018-05-03 – 2019-12-31 ) 50% voting rights (2025-06-26 – ) 66.66% voting rights (2015-01-22 – 2018-05-02 ) 75% voting rights (2020-01-01 – 2025-06-25 )
  • Claus Christiansen
    2015-01-22 – 2025-06-26 25% ownership (2018-05-03 – 2025-06-26 ) 33.33% ownership (2015-01-22 – 2018-05-02 ) 25% voting rights (2018-05-03 – 2025-06-26 ) 33.33% voting rights (2015-01-22 – 2018-05-02 )
  • Morten Nyrup Jensen
    2018-05-03 – 2020-01-01 25% ownership (2018-05-03 – 2020-01-01 ) 25% voting rights (2018-05-03 – 2020-01-01 )
  • Robert Rydendahl
    2018-05-03 – 2020-01-01 25% ownership (2018-05-03 – 2020-01-01 ) 25% voting rights (2018-05-03 – 2020-01-01 )
Legal owners
  • JFJM Invest ApS 100% ownership (2025-06-26 – ) 100% voting rights (2025-06-26 – )
  • JM HOLDING AF 11. JUNI 2008 ApS 25% ownership (2015-01-22 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2025-06-26 ) 25% voting rights (2015-01-22 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-01-22 ) 66.67% voting rights (2020-01-23 – 2025-06-26 )
  • JM HOLDING AF 11. JUNI 2008 ApS 25% ownership (2015-01-22 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2025-06-26 ) 25% voting rights (2015-01-22 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-01-22 ) 66.67% voting rights (2020-01-23 – 2025-06-26 )
  • CCUC ApS 25% ownership (2015-01-22 – 2019-12-31 ) 50% ownership (2020-01-01 – 2020-01-22 ) 25% voting rights (2015-01-22 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-01-22 )
  • Morten Nyrup Holding ApS 25% ownership (2018-05-03 – 2020-01-01 ) 25% voting rights (2018-05-03 – 2020-01-01 )
  • Rydendahl Holding ApS 25% ownership (2018-05-03 – 2020-01-01 ) 25% voting rights (2018-05-03 – 2020-01-01 )
  • CCUC ApS 25% ownership (2015-01-22 – 2019-12-31 ) 50% ownership (2020-01-01 – 2020-01-22 ) 25% voting rights (2015-01-22 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-01-22 )
  • JM HOLDING AF 11. JUNI 2008 ApS 25% ownership (2015-01-22 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2025-06-26 ) 25% voting rights (2015-01-22 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-01-22 ) 66.67% voting rights (2020-01-23 – 2025-06-26 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -6 -33
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax 0 -6 -33
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 0 -8 -26