Byens Byggerådgivning P/S

  • Active

  • Registration 41073039
  • KAS
  • Established 13 January, 2020

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 13 January, 2020
Address
Kong Georgs Vej 37A
2000 Frederiksberg
Denmark
Phone: 53700481
Registration number
Registration 41073039

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Thorup Eriksen
    2020-01-13 – 32.5% ownership (2022-06-24 – 2023-07-09 ) 34% ownership (2021-06-25 – 2022-06-23 ) 41% ownership (2023-07-10 – ) 50% ownership (2020-01-13 – 2021-06-24 ) 32.5% voting rights (2022-06-24 – 2023-07-09 ) 34% voting rights (2021-06-25 – 2022-06-23 ) 41% voting rights (2023-07-10 – ) 50% voting rights (2020-01-13 – 2021-06-24 )
  • Lucas Grandahl Schmidt
    2023-07-10 – 29.5% ownership (2023-07-10 – ) 29.5% voting rights (2023-07-10 – )
  • Mikkel Panton
    2023-07-10 – 2024-09-16 29.5% ownership (2023-07-10 – 2024-09-16 ) 29.5% voting rights (2023-07-10 – 2024-09-16 )
  • Agica Hasanbegovic
    2020-01-13 – 2022-06-24 34% ownership (2021-06-25 – 2022-06-24 ) 50% ownership (2020-01-13 – 2021-06-24 ) 34% voting rights (2021-06-25 – 2022-06-24 ) 50% voting rights (2020-01-13 – 2021-06-24 )
Legal owners
  • Byens Byggerådgivning P/S 15% ownership (2024-09-16 – ) 15% voting rights (2024-09-16 – )
  • LGS Holding 2021 ApS 15% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-09 ) 25% ownership (2023-07-10 – ) 15% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-09 ) 25% voting rights (2023-07-10 – )
  • Panton Holding 2021 ApS 15% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-09 ) 25% ownership (2023-07-10 – 2024-09-15 ) 10% ownership (2024-09-16 – ) 15% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-09 ) 25% voting rights (2023-07-10 – 2024-09-15 ) 10% voting rights (2024-09-16 – )
  • Panton Holding 2021 ApS 15% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-09 ) 25% ownership (2023-07-10 – 2024-09-15 ) 10% ownership (2024-09-16 – ) 15% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-09 ) 25% voting rights (2023-07-10 – 2024-09-15 ) 10% voting rights (2024-09-16 – )
  • AH Holding 2020 ApS 50% ownership (2020-01-13 – 2021-06-24 ) 33.33% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-10 ) 50% voting rights (2020-01-13 – 2021-06-24 ) 33.33% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-10 )
  • TTE HOLDING ApS 50% ownership (2020-01-13 – 2021-06-24 ) 33.33% ownership (2021-06-25 – 2022-06-23 ) 25% ownership (2022-06-24 – 2023-07-09 ) 50% voting rights (2020-01-13 – 2021-06-24 ) 33.33% voting rights (2021-06-25 – 2022-06-23 ) 25% voting rights (2022-06-24 – 2023-07-09 )
  • Panton Holding 2021 ApS 15% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-09 ) 25% ownership (2023-07-10 – 2024-09-15 ) 10% ownership (2024-09-16 – ) 15% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-09 ) 25% voting rights (2023-07-10 – 2024-09-15 ) 10% voting rights (2024-09-16 – )
  • LGS Holding 2021 ApS 15% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-09 ) 25% ownership (2023-07-10 – ) 15% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-09 ) 25% voting rights (2023-07-10 – )
  • LGS Holding 2021 ApS 15% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-09 ) 25% ownership (2023-07-10 – ) 15% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-09 ) 25% voting rights (2023-07-10 – )
  • TTE HOLDING ApS 50% ownership (2020-01-13 – 2021-06-24 ) 33.33% ownership (2021-06-25 – 2022-06-23 ) 25% ownership (2022-06-24 – 2023-07-09 ) 50% voting rights (2020-01-13 – 2021-06-24 ) 33.33% voting rights (2021-06-25 – 2022-06-23 ) 25% voting rights (2022-06-24 – 2023-07-09 )
  • AH Holding 2020 ApS 50% ownership (2020-01-13 – 2021-06-24 ) 33.33% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-10 ) 50% voting rights (2020-01-13 – 2021-06-24 ) 33.33% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-10 )
  • Panton Holding 2021 ApS 15% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-09 ) 25% ownership (2023-07-10 – 2024-09-15 ) 10% ownership (2024-09-16 – ) 15% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-09 ) 25% voting rights (2023-07-10 – 2024-09-15 ) 10% voting rights (2024-09-16 – )
  • TTE HOLDING ApS 50% ownership (2020-01-13 – 2021-06-24 ) 33.33% ownership (2021-06-25 – 2022-06-23 ) 25% ownership (2022-06-24 – 2023-07-09 ) 50% voting rights (2020-01-13 – 2021-06-24 ) 33.33% voting rights (2021-06-25 – 2022-06-23 ) 25% voting rights (2022-06-24 – 2023-07-09 )
  • AH Holding 2020 ApS 50% ownership (2020-01-13 – 2021-06-24 ) 33.33% ownership (2021-06-25 – 2022-06-23 ) 20% ownership (2022-06-24 – 2023-07-10 ) 50% voting rights (2020-01-13 – 2021-06-24 ) 33.33% voting rights (2021-06-25 – 2022-06-23 ) 20% voting rights (2022-06-24 – 2023-07-10 )
Directors
Board members
Subsidiaries

Employees

Byens Byggerådgivning P/S has 12.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.