Billigblomst Randers ApS

  • Active

  • Registration 39880598
  • APS
  • Established 21 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 September, 2018
Address
Marsvej 7C
8960 Randers SØ
Denmark
Registration number
Registration 39880598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Renberg
    2018-09-21 – 70% ownership (2018-09-21 – 2020-12-30 ) 88.5% ownership (2024-05-28 – ) 90% ownership (2023-01-01 – 2024-05-27 ) 100% ownership (2020-12-31 – 2022-12-31 ) 70% voting rights (2018-09-21 – 2020-12-30 ) 90% voting rights (2023-01-01 – ) 100% voting rights (2020-12-31 – 2022-12-31 )
  • Søren Callesen
    2018-10-08 – 2020-12-31 30% ownership (2018-10-08 – 2020-12-31 ) 30% voting rights (2018-10-08 – 2020-12-31 )
Legal owners
  • Billigblomst Aarhus ApS 100% ownership (2023-06-13 – 2024-06-04 ) 100% voting rights (2023-06-13 – 2024-06-04 )
  • Christian Hildebrandt Højer
    2023-01-01 – 2024-06-04 10% ownership (2023-01-01 – 2024-06-04 ) 10% voting rights (2023-01-01 – 2024-06-04 )
  • Billigblomst Adm. A/S 66.67% ownership (2020-02-28 – 2020-12-30 ) 100% ownership (2020-12-31 – 2023-06-13 ) 66.67% voting rights (2020-02-28 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2023-06-13 )
  • Søren Callesen Holding ApS 25% ownership (2018-10-08 – 2020-12-31 ) 25% voting rights (2018-10-08 – 2020-12-31 )
  • Billigblomst Adm. A/S 66.67% ownership (2020-02-28 – 2020-12-30 ) 100% ownership (2020-12-31 – 2023-06-13 ) 66.67% voting rights (2020-02-28 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2023-06-13 )
  • BRIAN REENBERG HOLDING ApS 100% ownership (2018-09-21 – 2018-10-07 ) 66.67% ownership (2018-10-08 – 2020-02-28 ) 100% voting rights (2018-09-21 – 2018-10-07 ) 66.67% voting rights (2018-10-08 – 2020-02-28 )
  • Søren Callesen
    2018-10-08 – 2018-10-08 25% ownership (2018-10-08 – 2018-10-08 ) 25% voting rights (2018-10-08 – 2018-10-08 )
  • BRIAN REENBERG HOLDING ApS 100% ownership (2018-09-21 – 2018-10-07 ) 66.67% ownership (2018-10-08 – 2020-02-28 ) 100% voting rights (2018-09-21 – 2018-10-07 ) 66.67% voting rights (2018-10-08 – 2020-02-28 )
Directors

Employees

Billigblomst Randers ApS has 9.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.