Bytorvet A/S
-
-
Active
- Registration 36944331
- A/S
- Established 1 July, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 1 July, 2015 - Address
-
- Registration number
- Registration 36944331
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Lars Jacob Engbo
2015-07-01 – 37.5% ownership (2017-12-22 – 2021-03-30 ) 50% ownership (2015-07-01 – 2017-12-21 ) 37.5% voting rights (2017-12-22 – 2021-03-30 ) 50% voting rights (2015-07-01 – 2017-12-21 ) -
Karsten Pedersen
2015-07-01 – 37.5% ownership (2017-12-22 – 2021-03-30 ) 50% ownership (2015-07-01 – 2017-12-21 ) 37.5% voting rights (2017-12-22 – 2021-03-30 ) 50% voting rights (2015-07-01 – 2017-12-21 )
-
- Legal owners
-
-
ØSG INVEST A/S 15% ownership (2017-12-20 – 2021-03-31 ) 15% voting rights (2017-12-20 – 2021-03-31 )
-
Ditlev Finans ApS 10% ownership (2017-12-20 – 2021-03-31 ) 10% voting rights (2017-12-20 – 2021-03-31 )
-
ENGBO INVEST ApS 50% ownership (2015-07-01 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2021-03-30 ) 50% voting rights (2015-07-01 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2021-03-30 )
-
K PEDERSEN HOLDING ApS 50% ownership (2015-07-01 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2021-03-30 ) 50% voting rights (2015-07-01 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2021-03-30 )
-
ENGBO INVEST ApS 50% ownership (2015-07-01 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2021-03-30 ) 50% voting rights (2015-07-01 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2021-03-30 )
-
K PEDERSEN HOLDING ApS 50% ownership (2015-07-01 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2021-03-30 ) 50% voting rights (2015-07-01 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2021-03-30 )
-
- Directors
-
-
Søren Peter Ditlevsen
2017-12-22 – 2021-11-18 -
Lars Jacob Engbo
2015-07-01 – 2017-12-22
-
- Board members
-
-
Lars Jacob Engbo
2015-07-01 – -
Karsten Pedersen
2015-07-01 – -
Søren Peter Ditlevsen
2017-12-22 – 2023-08-17 -
Hans Jørn Jørgensen
2017-12-22 – 2018-06-05 -
Gert Eg
2015-07-01 – 2017-12-22
-
Employees
Bytorvet A/S has 1.32 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | 12-2018 | |
|---|---|---|---|---|
| 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 | -9 | -13 | 478 | |
| 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 | 1,491 | |
| Profit loss from ordinary activities before tax | -9 | -13 | 1,184 | |
| Other finance expenses | 0 | 0 | 308 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | -9 | -13 | 925 |