Vand og By Bostøtte ApS

  • Active

  • Registration 36409533
  • APS
  • Established 12 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2014
Address
Østerbrogade 9
C/O Ole Pihl Marcussen
7200 Grindsted
Denmark
Registration number
Registration 36409533

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Søgaard Nymann
    2020-06-02 – 2023-12-11 33.33% ownership (2020-06-02 – 2023-12-11 ) 33.33% voting rights (2020-06-02 – 2023-12-11 )
  • Ole Pihl Marcussen
    2020-06-02 – 2023-12-11 33.33% ownership (2020-06-02 – 2023-12-11 ) 33.33% voting rights (2020-06-02 – 2023-12-11 )
  • Bjarke Nikolaj Hansen
    2020-06-02 – 2023-12-11 33.33% ownership (2020-06-02 – 2023-12-11 ) 33.33% voting rights (2020-06-02 – 2023-12-11 )
  • Rune Rovsing Richardt
    2017-08-31 – 2020-06-02 66.66% ownership (2017-08-31 – 2018-04-29 ) 100% ownership (2018-04-30 – 2020-06-02 ) 66.66% voting rights (2017-08-31 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2020-06-02 )
  • Marie Louise Flohr Rovsing Richardt
    2017-08-31 – 2017-08-31 33.33% ownership (2017-08-31 – 2017-08-31 ) 33.33% voting rights (2017-08-31 – 2017-08-31 )
Legal owners
  • Birgitte Frøsig
    2023-12-11 – 25% ownership (2023-12-11 – ) 25% voting rights (2023-12-11 – )
  • Bjarke Nikolaj Hansen
    2023-12-11 – 25% ownership (2023-12-11 – ) 33.33% ownership (2020-06-02 – 2023-12-10 ) 25% voting rights (2023-12-11 – ) 33.33% voting rights (2020-06-02 – 2023-12-10 )
  • Ole Pihl Marcussen
    2023-12-11 – 25% ownership (2023-12-11 – ) 33.33% ownership (2020-06-02 – 2023-12-10 ) 25% voting rights (2023-12-11 – ) 33.33% voting rights (2020-06-02 – 2023-12-10 )
  • Kenneth Søgaard Nymann
    2023-12-11 – 25% ownership (2023-12-11 – ) 33.33% ownership (2020-06-02 – 2023-12-10 ) 25% voting rights (2023-12-11 – ) 33.33% voting rights (2020-06-02 – 2023-12-10 )
  • Ole Pihl Marcussen
    2020-06-02 – 2023-12-10 25% ownership (2023-12-11 – ) 33.33% ownership (2020-06-02 – 2023-12-10 ) 25% voting rights (2023-12-11 – ) 33.33% voting rights (2020-06-02 – 2023-12-10 )
  • Bjarke Nikolaj Hansen
    2020-06-02 – 2023-12-10 25% ownership (2023-12-11 – ) 33.33% ownership (2020-06-02 – 2023-12-10 ) 25% voting rights (2023-12-11 – ) 33.33% voting rights (2020-06-02 – 2023-12-10 )
  • Kenneth Søgaard Nymann
    2020-06-02 – 2023-12-10 25% ownership (2023-12-11 – ) 33.33% ownership (2020-06-02 – 2023-12-10 ) 25% voting rights (2023-12-11 – ) 33.33% voting rights (2020-06-02 – 2023-12-10 )
  • Rune Rovsing Richardt
    2018-04-30 – 2020-06-02 33.33% ownership (2014-10-12 – 2017-08-30 ) 50% ownership (2017-08-31 – 2018-04-29 ) 100% ownership (2018-04-30 – 2020-06-02 ) 33.33% voting rights (2014-10-12 – 2017-08-30 ) 50% voting rights (2017-08-31 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2020-06-02 )
  • PIROUZ CONSULTING ApS 33.33% ownership (2014-10-12 – 2018-04-30 ) 33.33% voting rights (2014-10-12 – 2018-04-30 )
  • Rune Rovsing Richardt
    2017-08-31 – 2018-04-29 33.33% ownership (2014-10-12 – 2017-08-30 ) 50% ownership (2017-08-31 – 2018-04-29 ) 100% ownership (2018-04-30 – 2020-06-02 ) 33.33% voting rights (2014-10-12 – 2017-08-30 ) 50% voting rights (2017-08-31 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2020-06-02 )
  • Marie Louise Flohr Rovsing Richardt
    2017-08-31 – 2017-08-31 33.33% ownership (2017-08-31 – 2017-08-31 ) 33.33% voting rights (2017-08-31 – 2017-08-31 )
  • Yousef Azari Khosroshahi
    2014-10-12 – 2017-08-31 33.33% ownership (2014-10-12 – 2017-08-31 ) 33.33% voting rights (2014-10-12 – 2017-08-31 )
  • Rune Rovsing Richardt
    2014-10-12 – 2017-08-30 33.33% ownership (2014-10-12 – 2017-08-30 ) 50% ownership (2017-08-31 – 2018-04-29 ) 100% ownership (2018-04-30 – 2020-06-02 ) 33.33% voting rights (2014-10-12 – 2017-08-30 ) 50% voting rights (2017-08-31 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2020-06-02 )
Directors
Board members

Employees

Vand og By Bostøtte ApS has 5.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.