Byg.nuel ApS

  • Active

  • Registration 42582840
  • APS
  • Established 5 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 August, 2021
Address
J.P. Larsens Vej 11
8220 Brabrand
Denmark
Registration number
Registration 42582840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Brøgger Rasmussen
    2021-08-05 – 55% ownership (2021-08-05 – 2022-01-18 ) 70% ownership (2022-01-19 – 2023-03-30 ) 85% ownership (2023-03-31 – 2024-02-28 ) 100% ownership (2024-02-29 – ) 55% voting rights (2021-08-05 – 2022-01-18 ) 70% voting rights (2022-01-19 – 2023-03-30 ) 85% voting rights (2023-03-31 – 2024-02-28 ) 100% voting rights (2024-02-29 – )
  • Christian Leervad Lambertsen
    2021-08-05 – 2024-02-29 15% ownership (2021-08-05 – 2024-02-29 ) 15% voting rights (2021-08-05 – 2024-02-29 )
  • Palle Kær
    2021-08-05 – 2023-03-31 15% ownership (2021-08-05 – 2023-03-31 ) 15% voting rights (2021-08-05 – 2023-03-31 )
  • Steffen Bjørnebo Rasmussen
    2021-08-05 – 2022-01-19 15% ownership (2021-08-05 – 2022-01-19 ) 15% voting rights (2021-08-05 – 2022-01-19 )
Legal owners
  • Jesper Brøgger Holding ApS 66.67% ownership (2021-08-05 – 2024-02-28 ) 100% ownership (2024-02-29 – ) 66.67% voting rights (2021-08-05 – 2024-02-28 ) 100% voting rights (2024-02-29 – )
  • MTR Holding ApS 15% ownership (2021-08-05 – 2024-02-29 ) 15% voting rights (2021-08-05 – 2024-02-29 )
  • Jesper Brøgger Holding ApS 66.67% ownership (2021-08-05 – 2024-02-28 ) 100% ownership (2024-02-29 – ) 66.67% voting rights (2021-08-05 – 2024-02-28 ) 100% voting rights (2024-02-29 – )
  • P. Kær Holding ApS 15% ownership (2021-08-05 – 2023-03-31 ) 15% voting rights (2021-08-05 – 2023-03-31 )
  • Bjørnebo Holding ApS 15% ownership (2021-08-05 – 2022-01-19 ) 15% voting rights (2021-08-05 – 2022-01-19 )
Directors

Employees

Byg.nuel ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.