BAYO.S Skruefundamenter ApS

  • Active

  • Registration 39002299
  • APS
  • Established 6 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 October, 2017
Address
Ankervej 1
4800 Nykøbing F
Denmark
Phone: 70275275
Registration number
Registration 39002299

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Samson
    2017-10-06 – 15.86% ownership (2021-11-24 – ) 23.33% ownership (2019-02-12 – 2021-11-23 ) 28.33% ownership (2017-10-06 – 2019-02-11 ) 15.86% voting rights (2021-11-24 – ) 23.33% voting rights (2019-02-12 – 2021-11-23 ) 28.33% voting rights (2017-10-06 – 2019-02-11 )
  • Niels Thorup Madsen
    2017-10-06 – 3.17% ownership (2021-11-24 – ) 23.33% ownership (2019-02-12 – 2021-11-23 ) 28.33% ownership (2017-10-06 – 2019-02-11 ) 15.86% voting rights (2021-11-24 – ) 23.33% voting rights (2019-02-12 – 2021-11-23 ) 28.33% voting rights (2017-10-06 – 2019-02-11 )
  • Jacob Werlin Tvede
    2019-04-01 – 16.49% ownership (2021-11-24 – ) 33.33% ownership (2019-04-01 – 2021-11-23 ) 16.49% voting rights (2021-11-24 – ) 33.33% voting rights (2019-04-01 – 2021-11-23 )
  • Jette Rasmussen
    2021-11-24 – 4.41% ownership (2021-11-24 – ) 4.41% voting rights (2021-11-24 – )
  • Søren Henriksen
    2021-11-24 – 4.41% ownership (2021-11-24 – ) 4.41% voting rights (2021-11-24 – )
  • Jesper Henriksen
    2021-11-24 – 4.41% ownership (2021-11-24 – ) 4.41% voting rights (2021-11-24 – )
  • Christina Henriksen
    2021-11-24 – 4.41% ownership (2021-11-24 – ) 4.41% voting rights (2021-11-24 – )
Legal owners
  • BAYO.S International ApS 100% ownership (2021-09-30 – ) 100% voting rights (2021-09-30 – )
  • 2T BYG DANMARK ApS 25% ownership (2019-04-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2021-09-30 ) 25% voting rights (2019-04-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2021-09-30 )
  • Samson Gruppen Holding ApS 100% ownership (2019-02-12 – 2019-03-31 ) 66.67% ownership (2019-04-01 – 2019-10-31 ) 50% ownership (2019-11-01 – 2021-09-30 ) 100% voting rights (2019-02-12 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – 2019-10-31 ) 50% voting rights (2019-11-01 – 2021-09-30 )
  • Samson Gruppen Holding ApS 100% ownership (2019-02-12 – 2019-03-31 ) 66.67% ownership (2019-04-01 – 2019-10-31 ) 50% ownership (2019-11-01 – 2021-09-30 ) 100% voting rights (2019-02-12 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – 2019-10-31 ) 50% voting rights (2019-11-01 – 2021-09-30 )
  • 2T BYG DANMARK ApS 25% ownership (2019-04-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2021-09-30 ) 25% voting rights (2019-04-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2021-09-30 )
  • Samson Gruppen Holding ApS 100% ownership (2019-02-12 – 2019-03-31 ) 66.67% ownership (2019-04-01 – 2019-10-31 ) 50% ownership (2019-11-01 – 2021-09-30 ) 100% voting rights (2019-02-12 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – 2019-10-31 ) 50% voting rights (2019-11-01 – 2021-09-30 )
  • MORTEN SAMSON ApS 50% ownership (2017-10-06 – 2019-02-12 ) 50% voting rights (2017-10-06 – 2019-02-12 )
  • Edberg & Thorup Holding ApS 50% ownership (2017-10-06 – 2019-02-12 ) 50% voting rights (2017-10-06 – 2019-02-12 )
Directors
Board members

Employees

BAYO.S Skruefundamenter ApS has 20.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.