ByFarm ApS

  • Active

  • Registration 42112038
  • APS
  • Established 10 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 February, 2021
Address
Falkoner Alle 1, 3.
C/O Lund Brandhouse Aps
2000 Frederiksberg
Denmark
Phone: 40253532
Registration number
Registration 42112038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Høgholt
    2021-02-10 – 27.5% ownership (2022-03-31 – 2023-12-18 ) 29.75% ownership (2025-04-14 – ) 35% ownership (2024-01-16 – 2025-04-13 ) 42.5% ownership (2023-12-19 – 2024-01-15 ) 50% ownership (2021-02-10 – 2022-03-30 ) 27.5% voting rights (2022-03-31 – 2023-12-18 ) 29.75% voting rights (2025-04-14 – ) 35% voting rights (2024-01-16 – 2025-04-13 ) 42.5% voting rights (2023-12-19 – 2024-01-15 ) 50% voting rights (2021-02-10 – 2022-03-30 )
  • Niels Høgholt
    2021-02-10 – 27.5% ownership (2022-03-31 – 2023-12-18 ) 29.75% ownership (2025-04-14 – ) 35% ownership (2024-01-16 – 2025-04-13 ) 42.5% ownership (2023-12-19 – 2024-01-15 ) 50% ownership (2021-02-10 – 2022-03-30 ) 27.5% voting rights (2022-03-31 – 2023-12-18 ) 29.75% voting rights (2025-04-14 – ) 35% voting rights (2024-01-16 – 2025-04-13 ) 42.5% voting rights (2023-12-19 – 2024-01-15 ) 50% voting rights (2021-02-10 – 2022-03-30 )
Legal owners
  • HOLDINGSELSKABET AF 29. JUNI 2010 ApS 15% ownership (2025-04-14 – ) 15% voting rights (2025-04-14 – )
  • Lund Brandhouse ApS 15% ownership (2022-03-31 – 2024-01-15 ) 25% ownership (2024-01-16 – ) 15% voting rights (2022-03-31 – 2024-01-15 ) 25% voting rights (2024-01-16 – )
  • ERLING HØGHOLT ApS 50% ownership (2022-03-31 – 2023-12-18 ) 66.67% ownership (2023-12-19 – 2025-04-13 ) 50% voting rights (2022-03-31 – 2023-12-18 ) 66.67% voting rights (2023-12-19 – 2025-04-13 )
  • Lund Brandhouse ApS 15% ownership (2022-03-31 – 2024-01-15 ) 25% ownership (2024-01-16 – ) 15% voting rights (2022-03-31 – 2024-01-15 ) 25% voting rights (2024-01-16 – )
  • AVANZI ApS 15% ownership (2022-03-31 – 2023-12-19 ) 15% voting rights (2022-03-31 – 2023-12-19 )
  • von Haffner Invest Aps 15% ownership (2022-03-31 – 2023-12-19 ) 15% voting rights (2022-03-31 – 2023-12-19 )
  • ERLING HØGHOLT ApS 50% ownership (2022-03-31 – 2023-12-18 ) 66.67% ownership (2023-12-19 – 2025-04-13 ) 50% voting rights (2022-03-31 – 2023-12-18 ) 66.67% voting rights (2023-12-19 – 2025-04-13 )
  • NIELS HØGHOLT ApS 50% ownership (2021-02-10 – 2022-03-31 ) 50% voting rights (2021-02-10 – 2022-03-31 )
  • LARS HØGHOLT ApS 50% ownership (2021-02-10 – 2022-03-31 ) 50% voting rights (2021-02-10 – 2022-03-31 )
Directors
Board members