Byens Bilpleje Randers ApS

  • Inactive

  • Registration 36089687
  • APS
  • Established 9 September, 2014
  • Dissolved 13 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 September, 2014 Dissolved 13 January, 2021
Address
Vesterballevej 1
7000 Fredericia
Denmark
Registration number
Registration 36089687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Odgaard
    2017-10-31 – 2018-02-28 51% ownership (2017-10-31 – 2018-02-28 ) 51% voting rights (2017-10-31 – 2018-02-28 )
  • Morten Kollerup Nielsen
    2017-10-31 – 2018-02-28 49% ownership (2017-10-31 – 2018-02-28 ) 49% voting rights (2017-10-31 – 2018-02-28 )
Legal owners
  • BYENS BILPLEJE.COM A/S 100% ownership (2019-10-03 – 2021-01-13 ) 100% voting rights (2019-10-03 – 2021-01-13 )
  • BYENS BILPLEJE ADMINISTRATION ApS 50% ownership (2016-12-31 – 2017-10-30 ) 100% ownership (2017-10-31 – 2019-10-03 ) 50% voting rights (2016-12-31 – 2017-10-30 ) 100% voting rights (2017-10-31 – 2019-10-03 )
  • Nuppnau Holding ApS 33.33% ownership (2015-11-30 – 2017-10-31 ) 33.33% voting rights (2015-11-30 – 2017-10-31 )
  • BYENS BILPLEJE ADMINISTRATION ApS 50% ownership (2016-12-31 – 2017-10-30 ) 100% ownership (2017-10-31 – 2019-10-03 ) 50% voting rights (2016-12-31 – 2017-10-30 ) 100% voting rights (2017-10-31 – 2019-10-03 )
  • DENNIS ODGAARD HOLDING ApS 33.33% ownership (2015-11-30 – 2016-12-31 ) 50% ownership (2014-12-16 – 2015-11-29 ) 33.33% voting rights (2015-11-30 – 2016-12-31 ) 50% voting rights (2014-12-16 – 2015-11-29 )
  • Mokoni Holding ApS 33.33% ownership (2015-11-30 – 2016-12-31 ) 50% ownership (2014-12-16 – 2015-11-29 ) 33.33% voting rights (2015-11-30 – 2016-12-31 ) 50% voting rights (2014-12-16 – 2015-11-29 )
  • DENNIS ODGAARD HOLDING ApS 33.33% ownership (2015-11-30 – 2016-12-31 ) 50% ownership (2014-12-16 – 2015-11-29 ) 33.33% voting rights (2015-11-30 – 2016-12-31 ) 50% voting rights (2014-12-16 – 2015-11-29 )
  • Mokoni Holding ApS 33.33% ownership (2015-11-30 – 2016-12-31 ) 50% ownership (2014-12-16 – 2015-11-29 ) 33.33% voting rights (2015-11-30 – 2016-12-31 ) 50% voting rights (2014-12-16 – 2015-11-29 )
Directors