ByeByeBirdie Holding ApS

  • Active

  • Registration 41099186
  • APS
  • Established 21 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 January, 2020
Address
Østergade 55
8963 Auning
Denmark
Registration number
Registration 41099186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Charles Marker
    2020-01-21 – 50% ownership (2020-01-21 – ) 50% voting rights (2020-01-21 – 2020-02-01 ) 100% voting rights (2020-02-02 – )
  • Christina Hjøllund Marker
    2020-01-21 – 2021-04-22 25% ownership (2020-02-02 – 2021-04-22 ) 50% ownership (2020-01-21 – 2020-02-01 ) 50% voting rights (2020-01-21 – 2021-04-22 )
Legal owners
  • Andreas H Marker Holding ApS 25% ownership (2021-04-22 – ) 0% voting rights (2021-04-22 – )
  • Emilie H Marker Holding ApS 25% ownership (2021-04-22 – ) 0% voting rights (2021-04-22 – )
  • Marker Invest ApS 50% ownership (2021-04-22 – ) 100% voting rights (2021-04-22 – )
  • Emilie Duelund Marker
    2020-02-02 – 2021-04-22 25% ownership (2020-02-02 – 2021-04-22 ) 0% voting rights (2020-02-02 – 2021-04-22 )
  • Andreas Charles Marker
    2020-02-02 – 2021-04-22 25% ownership (2020-02-02 – 2021-04-22 ) 0% voting rights (2020-02-02 – 2021-04-22 )
  • Christina Hjøllund Marker
    2020-02-02 – 2021-04-22 25% ownership (2020-02-02 – 2021-04-22 ) 50% ownership (2020-01-21 – 2020-02-01 ) 50% voting rights (2020-01-21 – 2021-04-22 )
  • René Charles Marker
    2020-02-02 – 2021-04-22 25% ownership (2020-02-02 – 2021-04-22 ) 50% ownership (2020-01-21 – 2020-02-01 ) 50% voting rights (2020-01-21 – 2021-04-22 )
  • Christina Hjøllund Marker
    2020-01-21 – 2020-02-01 25% ownership (2020-02-02 – 2021-04-22 ) 50% ownership (2020-01-21 – 2020-02-01 ) 50% voting rights (2020-01-21 – 2021-04-22 )
  • René Charles Marker
    2020-01-21 – 2020-02-01 25% ownership (2020-02-02 – 2021-04-22 ) 50% ownership (2020-01-21 – 2020-02-01 ) 50% voting rights (2020-01-21 – 2021-04-22 )
Directors
Subsidiaries
  • ByeByeBirds ApS 50% ownership (2020-02-16 – 2021-12-20 ) 100% ownership (2021-12-21 – ) 50% voting rights (2020-02-16 – 2021-12-20 ) 100% voting rights (2021-12-21 – )
  • ByeByeBirds ApS 50% ownership (2020-02-16 – 2021-12-20 ) 100% ownership (2021-12-21 – ) 50% voting rights (2020-02-16 – 2021-12-20 ) 100% voting rights (2021-12-21 – )