AK2 Byggerådgivning ApS

  • Active

  • Registration 37847194
  • APS
  • Established 4 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 July, 2016
Address
Storegade 25B, 1.
8850 Bjerringbro
Denmark
Phone: 22840100
Registration number
Registration 37847194

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Brogaard
    2019-03-06 – 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Anni Hejendorf Kulmback
    2016-07-04 – 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 50% ownership (2016-07-04 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-10-10 ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – ) 50% voting rights (2016-07-04 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-10-10 )
  • Peter Skaarup Bæk
    2019-03-06 – 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Kaj Sixhøj
    2016-07-04 – 2018-02-23 25% ownership (2019-03-06 – 2021-06-30 ) 50% ownership (2016-07-04 – 2018-02-23 ) 25% voting rights (2019-03-06 – 2021-06-30 ) 50% voting rights (2016-07-04 – 2018-02-23 )
Legal owners
  • Brogaard Holding Bjerringbro ApS 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Skaarup Bæk Holding ApS 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Hejendorf Holding ApS 50% ownership (2018-12-10 – 2019-03-05 ) 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 50% voting rights (2018-12-10 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • SIXHØJ HOLDING, BJERRINGBRO ApS 50% ownership (2016-07-04 – 2018-02-23 ) 25% ownership (2019-03-06 – 2021-06-30 ) 50% voting rights (2016-07-04 – 2018-02-23 ) 25% voting rights (2019-03-06 – 2021-06-30 )
  • Hejendorf Holding ApS 50% ownership (2018-12-10 – 2019-03-05 ) 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 50% voting rights (2018-12-10 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Brogaard Holding Bjerringbro ApS 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Skaarup Bæk Holding ApS 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Hejendorf Holding ApS 50% ownership (2018-12-10 – 2019-03-05 ) 25% ownership (2019-03-06 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 50% voting rights (2018-12-10 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Kaj Sixhøj
    2018-10-11 – 2018-12-12 33.33% ownership (2018-10-11 – 2018-12-12 ) 33.33% voting rights (2018-10-11 – 2018-12-12 )
  • Anni Hejendorf Kulmback
    2018-10-11 – 2018-12-10 33.33% ownership (2018-10-11 – 2018-12-10 ) 50% ownership (2016-07-04 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-10-10 ) 33.33% voting rights (2018-10-11 – 2018-12-10 ) 50% voting rights (2016-07-04 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-10-10 )
  • Anni Hejendorf Kulmback
    2018-02-23 – 2018-10-10 33.33% ownership (2018-10-11 – 2018-12-10 ) 50% ownership (2016-07-04 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-10-10 ) 33.33% voting rights (2018-10-11 – 2018-12-10 ) 50% voting rights (2016-07-04 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-10-10 )
  • SIXHØJ HOLDING, BJERRINGBRO ApS 50% ownership (2016-07-04 – 2018-02-23 ) 25% ownership (2019-03-06 – 2021-06-30 ) 50% voting rights (2016-07-04 – 2018-02-23 ) 25% voting rights (2019-03-06 – 2021-06-30 )
  • Anni Hejendorf Kulmback
    2016-07-04 – 2018-02-22 33.33% ownership (2018-10-11 – 2018-12-10 ) 50% ownership (2016-07-04 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-10-10 ) 33.33% voting rights (2018-10-11 – 2018-12-10 ) 50% voting rights (2016-07-04 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-10-10 )
Directors

Employees

AK2 Byggerådgivning ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.