Bygaard ApS

  • Inactive

  • Registration 40056459
  • APS
  • Established 29 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 November, 2018
Address
Refshalevej 153
1432 København K
Denmark
Phone: 81718139
Registration number
Registration 40056459

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Antoni Carlsen
    2018-11-29 – 45% ownership (2018-11-29 – 2020-02-29 ) 50.98% ownership (2021-11-09 – ) 51.28% ownership (2020-03-01 – 2021-11-08 ) 45% voting rights (2018-11-29 – 2020-02-29 ) 50.98% voting rights (2021-11-09 – ) 51.28% voting rights (2020-03-01 – 2021-11-08 )
  • Anna Cecilia Covarrubias
    2023-04-27 – 30% ownership (2023-04-27 – ) 30% voting rights (2023-04-27 – )
  • Carolin Mages
    2020-03-01 – 2023-04-06 36.37% ownership (2021-11-09 – 2023-04-06 ) 41.81% ownership (2020-03-01 – 2021-11-08 ) 36.37% voting rights (2021-11-09 – 2023-04-06 ) 41.81% voting rights (2020-03-01 – 2021-11-08 )
Legal owners
  • Antoni Holding ApS 50% ownership (2021-04-13 – ) 50% voting rights (2021-04-13 – )
  • Covarrubias ApS 25% ownership (2023-04-27 – ) 25% voting rights (2023-04-27 – )
  • Mages Holding ApS 33.33% ownership (2021-04-13 – 2023-04-06 ) 33.33% voting rights (2021-04-13 – 2023-04-06 )
  • Lasse Antoni Carlsen
    2020-03-01 – 2021-04-13 50% ownership (2020-03-01 – 2021-04-13 ) 100% ownership (2018-11-29 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2021-04-13 ) 100% voting rights (2018-11-29 – 2020-02-29 )
  • Carolin Mages
    2020-03-01 – 2021-04-13 33.33% ownership (2020-03-01 – 2021-04-13 ) 33.33% voting rights (2020-03-01 – 2021-04-13 )
  • Lasse Antoni Carlsen
    2018-11-29 – 2020-02-29 50% ownership (2020-03-01 – 2021-04-13 ) 100% ownership (2018-11-29 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2021-04-13 ) 100% voting rights (2018-11-29 – 2020-02-29 )
Directors
Board members

Employees

Bygaard ApS has 9.00 full time equivalents (FTEs) and 14.00 employees as of 1 December, 2023.