Busbooking ApS

  • Active

  • Registration 39538431
  • APS
  • Established 3 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 May, 2018
Address
Myrtueparken 7
C/O Busbooking ApS
6710 Esbjerg V
Denmark
Phone: 51932068
Registration number
Registration 39538431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Rewitz Jensen
    2018-05-03 – 45% ownership (2022-03-01 – 2023-08-13 ) 55% ownership (2023-08-14 – ) 100% ownership (2018-05-03 – 2022-02-28 ) 45% voting rights (2022-03-01 – 2023-08-13 ) 55% voting rights (2023-08-14 – ) 100% voting rights (2018-05-03 – 2022-02-28 )
  • Tim Knorborg Jensen
    2022-03-01 – 13.33% ownership (2022-03-01 – 2023-08-13 ) 15% ownership (2023-08-14 – ) 13.33% voting rights (2022-03-01 – 2023-08-13 ) 15% voting rights (2023-08-14 – )
  • Peter Kragh Lauritsen
    2022-03-01 – 13.33% ownership (2022-03-01 – 2023-08-13 ) 15% ownership (2023-08-14 – ) 13.33% voting rights (2022-03-01 – 2023-08-13 ) 15% voting rights (2023-08-14 – )
  • Kim Søgaard Nielsen
    2022-03-01 – 13.33% ownership (2022-03-01 – 2023-08-13 ) 15% ownership (2023-08-14 – ) 13.33% voting rights (2022-03-01 – 2023-08-13 ) 15% voting rights (2023-08-14 – )
  • Rikke Kjems
    2019-10-07 – 2023-08-14 10% ownership (2019-10-07 – 2022-02-28 ) 15% ownership (2022-03-01 – 2023-08-14 ) 10% voting rights (2019-10-07 – 2022-02-28 ) 15% voting rights (2022-03-01 – 2023-08-14 )
Legal owners
  • DRJ Holding 2019 ApS 66.67% ownership (2019-10-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – 2023-08-13 ) 50% ownership (2023-08-14 – ) 66.67% voting rights (2019-10-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – 2023-08-13 ) 50% voting rights (2023-08-14 – )
  • PKT Holding ApS 20% ownership (2019-10-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – ) 20% voting rights (2019-10-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – )
  • Rikke Kjems
    2022-03-01 – 2023-08-14 10% ownership (2019-10-07 – 2022-02-28 ) 15% ownership (2022-03-01 – 2023-08-14 ) 10% voting rights (2019-10-07 – 2022-02-28 ) 15% voting rights (2022-03-01 – 2023-08-14 )
  • DRJ Holding 2019 ApS 66.67% ownership (2019-10-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – 2023-08-13 ) 50% ownership (2023-08-14 – ) 66.67% voting rights (2019-10-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – 2023-08-13 ) 50% voting rights (2023-08-14 – )
  • PKT Holding ApS 20% ownership (2019-10-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – ) 20% voting rights (2019-10-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – )
  • DRJ Holding 2019 ApS 66.67% ownership (2019-10-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – 2023-08-13 ) 50% ownership (2023-08-14 – ) 66.67% voting rights (2019-10-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – 2023-08-13 ) 50% voting rights (2023-08-14 – )
  • Rikke Kjems
    2019-10-07 – 2022-02-28 10% ownership (2019-10-07 – 2022-02-28 ) 15% ownership (2022-03-01 – 2023-08-14 ) 10% voting rights (2019-10-07 – 2022-02-28 ) 15% voting rights (2022-03-01 – 2023-08-14 )
  • Daniel Rewitz Jensen
    2018-05-03 – 2019-10-07 100% ownership (2018-05-03 – 2019-10-07 ) 100% voting rights (2018-05-03 – 2019-10-07 )
Directors

Employees

Busbooking ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.