Prefab Byg ApS

  • Active

  • Registration 42712728
  • APS
  • Established 15 September, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2021
Address
Greveager 7, 1.
2670 Greve
Denmark
Registration number
Registration 42712728

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Buje Grundsøe
    2021-09-15 – 33.33% ownership (2021-09-15 – ) 33.33% voting rights (2021-09-15 – )
  • Frank Emil Ekenmo
    2021-11-01 – 2025-07-01 16.66% ownership (2023-07-01 – 2025-07-01 ) 33.33% ownership (2021-11-01 – 2023-06-30 ) 16.67% voting rights (2023-07-01 – 2025-07-01 ) 33.33% voting rights (2021-11-01 – 2023-06-30 )
  • Lars Hartmann
    2021-09-15 – 2021-09-15 33.33% ownership (2021-11-01 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 66.66% ownership (2021-09-15 – 2021-09-15 ) 33.33% voting rights (2021-11-01 – 2023-06-30 ) 50% voting rights (2023-07-01 – ) 66.66% voting rights (2021-09-15 – 2021-09-15 )
Legal owners
  • MBG INVESTMENT ApS 33.33% ownership (2021-09-15 – ) 33.33% voting rights (2021-09-15 – )
  • Lars Hartmann Invest, Konsult & Servces AB
    2021-09-15 – 50% ownership (2021-09-15 – ) 50% voting rights (2021-09-15 – )
  • Morten Buje Grundsøe
    2021-09-15 – 2021-09-15 33.33% ownership (2021-09-15 – 2021-09-15 ) 33.33% voting rights (2021-09-15 – 2021-09-15 )
  • Lars Hartmann
    2021-09-15 – 2021-09-15 50% ownership (2021-09-15 – 2021-09-15 ) 50% voting rights (2021-09-15 – 2021-09-15 )
Directors

Employees

Prefab Byg ApS has 0.61 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.