Designbysi ApS

  • Active

  • Registration 37079227
  • APS
  • Established 14 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2015
Address
Unionsvej 11
4600 Køge
Denmark
Registration number
Registration 37079227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmy Laybourn
    2015-09-14 – 20% ownership (2019-12-31 – 2020-09-11 ) 45% ownership (2023-07-01 – ) 70% ownership (2020-09-12 – 2023-06-30 ) 100% ownership (2015-09-14 – 2019-12-30 ) 100% voting rights (2015-09-14 – )
  • Isabella Carletto Laybourn
    2019-12-31 – 20% ownership (2020-09-12 – 2023-06-30 ) 45% ownership (2023-07-01 – ) 50% ownership (2019-12-31 – 2020-09-11 )
  • Calvin Carletto Laybourn
    2019-12-31 – 10% ownership (2020-09-12 – ) 30% ownership (2019-12-31 – 2020-09-11 )
Legal owners
  • Calvin Laybourn Holding ApS 25% ownership (2019-12-31 – 2020-09-11 ) 10% ownership (2020-09-12 – ) 0% voting rights (2019-12-31 – )
  • J & M LAYBOURN HOLDING ApS 100% ownership (2015-09-14 – 2019-12-30 ) 20% ownership (2019-12-31 – 2020-09-11 ) 66.67% ownership (2020-09-12 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 100% voting rights (2015-09-14 – )
  • Isabella Laybourn Holding ApS 50% ownership (2019-12-31 – 2020-09-11 ) 20% ownership (2020-09-12 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 0% voting rights (2019-12-31 – )
  • J & M LAYBOURN HOLDING ApS 100% ownership (2015-09-14 – 2019-12-30 ) 20% ownership (2019-12-31 – 2020-09-11 ) 66.67% ownership (2020-09-12 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 100% voting rights (2015-09-14 – )
  • Isabella Laybourn Holding ApS 50% ownership (2019-12-31 – 2020-09-11 ) 20% ownership (2020-09-12 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 0% voting rights (2019-12-31 – )
  • Calvin Laybourn Holding ApS 25% ownership (2019-12-31 – 2020-09-11 ) 10% ownership (2020-09-12 – ) 0% voting rights (2019-12-31 – )
  • J & M LAYBOURN HOLDING ApS 100% ownership (2015-09-14 – 2019-12-30 ) 20% ownership (2019-12-31 – 2020-09-11 ) 66.67% ownership (2020-09-12 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 100% voting rights (2015-09-14 – )
  • Isabella Laybourn Holding ApS 50% ownership (2019-12-31 – 2020-09-11 ) 20% ownership (2020-09-12 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 0% voting rights (2019-12-31 – )
  • J & M LAYBOURN HOLDING ApS 100% ownership (2015-09-14 – 2019-12-30 ) 20% ownership (2019-12-31 – 2020-09-11 ) 66.67% ownership (2020-09-12 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 100% voting rights (2015-09-14 – )
Directors

Employees

Designbysi ApS has 22.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.