DybergLarsen ApS

  • Active

  • Registration 37329231
  • APS
  • Established 22 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2015
Address
Fabriksvej 1
5466 Asperup
Denmark
Registration number
Registration 37329231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Dyberg-Larsen
    2016-06-24 – 50.01% ownership (2023-10-31 – 2024-06-02 ) 54.28% ownership (2019-04-29 – 2019-07-30 ) 55.22% ownership (2019-07-31 – 2023-10-30 ) 55.55% ownership (2016-06-24 – 2019-04-28 ) 50.01% voting rights (2023-10-31 – 2024-06-02 ) 54.28% voting rights (2019-04-29 – 2019-07-30 ) 55.22% voting rights (2019-07-31 – 2023-10-30 ) 55.55% voting rights (2016-06-24 – 2019-04-28 )
  • Tage Vestergaard Bajlum
    2021-06-01 – 34.34% ownership (2023-10-31 – 2024-06-02 ) 39.13% ownership (2021-06-01 – 2023-10-30 ) 39.47% ownership (2024-06-03 – ) 34.34% voting rights (2023-10-31 – 2024-06-02 ) 39.13% voting rights (2021-06-01 – 2023-10-30 ) 39.47% voting rights (2024-06-03 – )
Legal owners
  • OEMJT-Holding ApS 33.33% ownership (2022-05-06 – ) 33.33% voting rights (2022-05-06 – )
  • TDL2016 ApS 100% ownership (2015-12-22 – 2016-06-23 ) 50% ownership (2016-06-24 – ) 100% voting rights (2015-12-22 – 2016-06-23 ) 50% voting rights (2016-06-24 – )
  • Meiling Andersen Consulting ApS 10% ownership (2023-10-31 – 2024-06-03 ) 10% voting rights (2023-10-31 – 2024-06-03 )
  • TVB HOLDING ApS 10% ownership (2016-06-24 – 2017-04-02 ) 20% ownership (2017-04-03 – 2018-10-10 ) 25% ownership (2018-10-11 – 2019-04-28 ) 15% ownership (2019-04-29 – 2019-07-30 ) 33.33% ownership (2021-04-20 – 2022-05-05 ) 10% voting rights (2016-06-24 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2018-10-10 ) 25% voting rights (2018-10-11 – 2019-04-28 ) 15% voting rights (2019-04-29 – 2019-07-30 ) 33.33% voting rights (2021-04-20 – 2022-05-05 )
  • My-Finance ApS 15% ownership (2019-04-29 – 2021-04-20 ) 15% voting rights (2019-04-29 – 2021-04-20 )
  • TVB HOLDING ApS 10% ownership (2016-06-24 – 2017-04-02 ) 20% ownership (2017-04-03 – 2018-10-10 ) 25% ownership (2018-10-11 – 2019-04-28 ) 15% ownership (2019-04-29 – 2019-07-30 ) 33.33% ownership (2021-04-20 – 2022-05-05 ) 10% voting rights (2016-06-24 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2018-10-10 ) 25% voting rights (2018-10-11 – 2019-04-28 ) 15% voting rights (2019-04-29 – 2019-07-30 ) 33.33% voting rights (2021-04-20 – 2022-05-05 )
  • TVB HOLDING ApS 10% ownership (2016-06-24 – 2017-04-02 ) 20% ownership (2017-04-03 – 2018-10-10 ) 25% ownership (2018-10-11 – 2019-04-28 ) 15% ownership (2019-04-29 – 2019-07-30 ) 33.33% ownership (2021-04-20 – 2022-05-05 ) 10% voting rights (2016-06-24 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2018-10-10 ) 25% voting rights (2018-10-11 – 2019-04-28 ) 15% voting rights (2019-04-29 – 2019-07-30 ) 33.33% voting rights (2021-04-20 – 2022-05-05 )
  • MR INV 1 ApS 5% ownership (2016-06-24 – 2018-10-11 ) 5% voting rights (2016-06-24 – 2018-10-11 )
  • TVB HOLDING ApS 10% ownership (2016-06-24 – 2017-04-02 ) 20% ownership (2017-04-03 – 2018-10-10 ) 25% ownership (2018-10-11 – 2019-04-28 ) 15% ownership (2019-04-29 – 2019-07-30 ) 33.33% ownership (2021-04-20 – 2022-05-05 ) 10% voting rights (2016-06-24 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2018-10-10 ) 25% voting rights (2018-10-11 – 2019-04-28 ) 15% voting rights (2019-04-29 – 2019-07-30 ) 33.33% voting rights (2021-04-20 – 2022-05-05 )
  • TVB HOLDING ApS 10% ownership (2016-06-24 – 2017-04-02 ) 20% ownership (2017-04-03 – 2018-10-10 ) 25% ownership (2018-10-11 – 2019-04-28 ) 15% ownership (2019-04-29 – 2019-07-30 ) 33.33% ownership (2021-04-20 – 2022-05-05 ) 10% voting rights (2016-06-24 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2018-10-10 ) 25% voting rights (2018-10-11 – 2019-04-28 ) 15% voting rights (2019-04-29 – 2019-07-30 ) 33.33% voting rights (2021-04-20 – 2022-05-05 )
  • TDL2016 ApS 100% ownership (2015-12-22 – 2016-06-23 ) 50% ownership (2016-06-24 – ) 100% voting rights (2015-12-22 – 2016-06-23 ) 50% voting rights (2016-06-24 – )
Directors

Employees

DybergLarsen ApS has 11.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.