Byoms ApS

  • Active

  • Registration 40600116
  • APS
  • Established 20 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 2019
Address
Skovlytoften 33
C/O Efsen
2840 Holte
Denmark
Phone: 53637176
Registration number
Registration 40600116

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anja Byrial Hansen
    2019-06-20 – 2022-11-10 50% ownership (2019-06-20 – 2022-11-10 ) 50% voting rights (2019-06-20 – 2022-11-10 )
  • Rikke Stein Omby
    2022-04-08 – 2022-11-10 50% ownership (2022-04-08 – 2022-11-10 ) 50% voting rights (2022-04-08 – 2022-11-10 )
  • Michael Stenderup Omby
    2019-06-20 – 2022-04-08 50% ownership (2019-06-20 – 2022-04-08 ) 50% voting rights (2019-06-20 – 2022-04-08 )
Legal owners
  • Anja Byrial Hansen Holding ApS 50% ownership (2021-10-13 – 2022-11-09 ) 20% ownership (2022-11-10 – ) 50% voting rights (2021-10-13 – 2022-11-09 ) 20% voting rights (2022-11-10 – )
  • Aistė Gružinskaitė
    2024-02-06 – 15% ownership (2024-02-06 – ) 20% ownership (2022-11-10 – 2024-02-05 ) 15% voting rights (2024-02-06 – ) 20% voting rights (2022-11-10 – 2024-02-05 )
  • Darius Kentvainis
    2024-02-06 – 15% ownership (2024-02-06 – ) 20% ownership (2022-11-10 – 2024-02-05 ) 15% voting rights (2024-02-06 – ) 20% voting rights (2022-11-10 – 2024-02-05 )
  • Sibbern ApS 10% ownership (2022-11-10 – 2024-02-05 ) 15% ownership (2024-02-06 – ) 10% voting rights (2022-11-10 – 2024-02-05 ) 15% voting rights (2024-02-06 – )
  • Rikke Stein Omby Holding ApS 50% ownership (2021-10-13 – 2022-11-09 ) 20% ownership (2022-11-10 – ) 50% voting rights (2021-10-13 – 2022-11-09 ) 20% voting rights (2022-11-10 – )
  • Aistė Gružinskaitė
    2022-11-10 – 2024-02-05 15% ownership (2024-02-06 – ) 20% ownership (2022-11-10 – 2024-02-05 ) 15% voting rights (2024-02-06 – ) 20% voting rights (2022-11-10 – 2024-02-05 )
  • Sibbern ApS 10% ownership (2022-11-10 – 2024-02-05 ) 15% ownership (2024-02-06 – ) 10% voting rights (2022-11-10 – 2024-02-05 ) 15% voting rights (2024-02-06 – )
  • Darius Kentvainis
    2022-11-10 – 2024-02-05 15% ownership (2024-02-06 – ) 20% ownership (2022-11-10 – 2024-02-05 ) 15% voting rights (2024-02-06 – ) 20% voting rights (2022-11-10 – 2024-02-05 )
  • Rikke Stein Omby Holding ApS 50% ownership (2021-10-13 – 2022-11-09 ) 20% ownership (2022-11-10 – ) 50% voting rights (2021-10-13 – 2022-11-09 ) 20% voting rights (2022-11-10 – )
  • Anja Byrial Hansen Holding ApS 50% ownership (2021-10-13 – 2022-11-09 ) 20% ownership (2022-11-10 – ) 50% voting rights (2021-10-13 – 2022-11-09 ) 20% voting rights (2022-11-10 – )
  • Byoms Holding ApS 100% ownership (2021-09-28 – 2021-10-13 ) 100% voting rights (2021-09-28 – 2021-10-13 )
  • Anja Byrial Hansen
    2019-06-20 – 2021-09-28 50% ownership (2019-06-20 – 2021-09-28 ) 50% voting rights (2019-06-20 – 2021-09-28 )
  • OMBY HOLDING ApS 50% ownership (2019-06-20 – 2021-09-28 ) 50% voting rights (2019-06-20 – 2021-09-28 )
Directors

Employees

Byoms ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.