3xBYG ApS

  • Active

  • Registration 40385266
  • APS
  • Established 28 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 March, 2019
Address
Hasselhaven 117
2600 Glostrup
Denmark
Phone: 60377531
Registration number
Registration 40385266

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lennart Gulmark Gonzalez
    2019-03-28 – 33.33% ownership (2019-03-28 – 2021-11-24 ) 40% ownership (2022-08-01 – 2022-12-04 ) 80% ownership (2022-02-01 – 2022-07-31 ) 100% ownership (2021-11-25 – 2022-01-31 ) 33.33% voting rights (2019-03-28 – 2021-11-24 ) 40% voting rights (2022-08-01 – 2022-12-04 ) 80% voting rights (2022-02-01 – 2022-07-31 ) 100% voting rights (2021-11-25 – 2022-01-31 )
  • Jesper Munk Larsen
    2019-03-28 – 2021-11-25 33.33% ownership (2019-03-28 – 2021-11-25 ) 33.33% voting rights (2019-03-28 – 2021-11-25 )
Legal owners
  • JannickAndersen ApS 10% ownership (2022-02-01 – ) 10% voting rights (2022-02-01 – )
  • Joa2022 ApS 10% ownership (2022-02-01 – ) 10% voting rights (2022-02-01 – )
  • Modig Holding ApS 10% ownership (2022-08-01 – 2022-12-05 ) 10% voting rights (2022-08-01 – 2022-12-05 )
  • Nornir Holding ApS 10% ownership (2022-08-01 – 2022-12-05 ) 10% voting rights (2022-08-01 – 2022-12-05 )
  • MCDK Holding ApS 10% ownership (2022-08-01 – 2022-12-05 ) 10% voting rights (2022-08-01 – 2022-12-05 )
  • MAMO Gonzalez ApS 33.33% ownership (2019-03-28 – 2021-11-24 ) 66.67% ownership (2021-11-25 – 2022-07-31 ) 33.33% voting rights (2019-03-28 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – 2022-07-31 )
  • Jesper Munk Larsen
    2019-03-28 – 2021-11-25 33.33% ownership (2019-03-28 – 2021-11-25 ) 33.33% voting rights (2019-03-28 – 2021-11-25 )
  • FABILD HOLDING ApS 33.33% ownership (2019-03-28 – 2021-11-25 ) 33.33% voting rights (2019-03-28 – 2021-11-25 )
  • MAMO Gonzalez ApS 33.33% ownership (2019-03-28 – 2021-11-24 ) 66.67% ownership (2021-11-25 – 2022-07-31 ) 33.33% voting rights (2019-03-28 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – 2022-07-31 )
Directors

Employees

3xBYG ApS has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.