Bolig Byg og Anlæg Aps

  • Active

  • Registration 37049093
  • APS
  • Established 31 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2015
Address
Bjørnsholmvej 21
9670 Løgstør
Denmark
Phone: 23956576
Registration number
Registration 37049093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arne Johnny Søndergaard Greth
    2025-03-01 – 100% ownership (2025-03-01 – ) 100% voting rights (2025-03-01 – )
  • Nils-Bo Riis-Jensen
    2019-04-26 – 2025-03-01 100% ownership (2019-04-26 – 2025-03-01 ) 100% voting rights (2019-04-26 – 2025-03-01 )
  • Casper Nordby Petersson
    2017-05-31 – 2019-01-01 50% ownership (2017-05-31 – 2018-02-22 ) 100% ownership (2018-02-23 – 2019-01-01 ) 50% voting rights (2017-05-31 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2019-01-01 )
  • Søren Petersson
    2017-09-20 – 2018-02-23 50% ownership (2017-09-20 – 2018-02-23 ) 100% ownership (2019-01-01 – 2019-04-26 ) 50% voting rights (2017-09-20 – 2018-02-23 ) 100% voting rights (2019-01-01 – 2019-04-26 )
Legal owners
  • Arne Johnny Søndergaard Greth
    2025-03-01 – 100% ownership (2025-03-01 – ) 100% voting rights (2025-03-01 – )
  • Nils-Bo Riis-Jensen
    2019-07-01 – 2025-03-01 100% ownership (2019-07-01 – 2025-03-01 ) 100% voting rights (2019-07-01 – 2025-03-01 )
  • NBRJ Holding ApS 100% ownership (2019-04-26 – 2019-07-01 ) 100% voting rights (2019-04-26 – 2019-07-01 )
  • Søren Petersson
    2019-01-01 – 2019-04-26 50% ownership (2015-09-01 – 2018-02-23 ) 100% ownership (2019-01-01 – 2019-04-26 ) 50% voting rights (2015-09-01 – 2018-02-23 ) 100% voting rights (2019-01-01 – 2019-04-26 )
  • Casper Nordby Petersson
    2017-04-01 – 2019-01-01 100% ownership (2017-04-01 – 2019-01-01 ) 100% voting rights (2017-04-01 – 2019-01-01 )
  • Søren Petersson
    2015-09-01 – 2018-02-23 50% ownership (2015-09-01 – 2018-02-23 ) 100% ownership (2019-01-01 – 2019-04-26 ) 50% voting rights (2015-09-01 – 2018-02-23 ) 100% voting rights (2019-01-01 – 2019-04-26 )
Directors

Employees

Bolig Byg og Anlæg Aps has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.