Gilleleje Havns Bageri ApS

  • Active

  • Registration 37045128
  • APS
  • Established 20 July, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2015
Address
Fiskerbakken 10
3250 Gilleleje
Denmark
Registration number
Registration 37045128

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Bylov Sørensen
    2015-07-20 – 85% ownership (2015-07-20 – 2020-02-28 ) 92.81% ownership (2021-12-24 – ) 95% ownership (2020-02-29 – 2021-12-23 ) 85% voting rights (2015-07-20 – 2020-02-28 ) 92.81% voting rights (2021-12-24 – ) 95% voting rights (2020-02-29 – 2021-12-23 )
Legal owners
  • Anders Steensen
    2016-12-30 – 5% ownership (2016-12-30 – ) 5% voting rights (2016-12-30 – )
  • BYLOV ApS 100% ownership (2015-07-20 – 2016-12-29 ) 66.67% ownership (2016-12-30 – 2020-02-28 ) 90% ownership (2020-02-29 – ) 100% voting rights (2015-07-20 – 2016-12-29 ) 66.67% voting rights (2016-12-30 – 2020-02-28 ) 90% voting rights (2020-02-29 – )
  • Henrik Magelund
    2016-12-30 – 2020-02-29 5% ownership (2016-12-30 – 2020-02-29 ) 5% voting rights (2016-12-30 – 2020-02-29 )
  • BYLOV ApS 100% ownership (2015-07-20 – 2016-12-29 ) 66.67% ownership (2016-12-30 – 2020-02-28 ) 90% ownership (2020-02-29 – ) 100% voting rights (2015-07-20 – 2016-12-29 ) 66.67% voting rights (2016-12-30 – 2020-02-28 ) 90% voting rights (2020-02-29 – )
  • BYLOV ApS 100% ownership (2015-07-20 – 2016-12-29 ) 66.67% ownership (2016-12-30 – 2020-02-28 ) 90% ownership (2020-02-29 – ) 100% voting rights (2015-07-20 – 2016-12-29 ) 66.67% voting rights (2016-12-30 – 2020-02-28 ) 90% voting rights (2020-02-29 – )
Directors

Employees

Gilleleje Havns Bageri ApS has 16.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.