BAYO.S International ApS

  • Active

  • Registration 42727849
  • APS
  • Established 30 September, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2021
Address
Ankervej 1
4800 Nykøbing F
Denmark
Phone: 70275275
Registration number
Registration 42727849

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Samson
    2021-09-30 – 15.86% ownership (2021-09-30 – ) 15.86% voting rights (2021-09-30 – )
  • Niels Thorup Madsen
    2021-09-30 – 15.86% ownership (2021-09-30 – ) 15.86% voting rights (2021-09-30 – )
  • Jacob Werlin Tvede
    2021-09-30 – 16.49% ownership (2021-11-24 – ) 33.33% ownership (2021-09-30 – 2021-11-23 ) 16.49% voting rights (2021-11-24 – ) 33.33% voting rights (2021-09-30 – 2021-11-23 )
  • Jette Rasmussen
    2021-09-30 – 4.41% ownership (2021-09-30 – ) 4.41% voting rights (2021-09-30 – )
  • Søren Henriksen
    2021-09-30 – 4.41% ownership (2021-09-30 – ) 4.41% voting rights (2021-09-30 – )
  • Jesper Henriksen
    2021-09-30 – 4.41% ownership (2021-09-30 – ) 4.41% voting rights (2021-09-30 – )
  • Christina Henriksen
    2021-09-30 – 4.41% ownership (2021-09-30 – ) 4.41% voting rights (2021-09-30 – )
Legal owners
  • 2T BYG DANMARK ApS 33.33% ownership (2021-09-30 – 2021-11-23 ) 20% ownership (2021-11-24 – 2023-05-14 ) 15% ownership (2023-05-15 – ) 33.33% voting rights (2021-09-30 – 2021-11-23 ) 20% voting rights (2021-11-24 – 2023-05-14 ) 15% voting rights (2023-05-15 – )
  • Samson Gruppen Holding ApS 66.67% ownership (2021-09-30 – ) 66.67% voting rights (2021-09-30 – )
  • Jordprofil ApS 5% ownership (2023-05-15 – ) 5% voting rights (2023-05-15 – )
  • 2T BYG DANMARK ApS 33.33% ownership (2021-09-30 – 2021-11-23 ) 20% ownership (2021-11-24 – 2023-05-14 ) 15% ownership (2023-05-15 – ) 33.33% voting rights (2021-09-30 – 2021-11-23 ) 20% voting rights (2021-11-24 – 2023-05-14 ) 15% voting rights (2023-05-15 – )
  • 2T BYG DANMARK ApS 33.33% ownership (2021-09-30 – 2021-11-23 ) 20% ownership (2021-11-24 – 2023-05-14 ) 15% ownership (2023-05-15 – ) 33.33% voting rights (2021-09-30 – 2021-11-23 ) 20% voting rights (2021-11-24 – 2023-05-14 ) 15% voting rights (2023-05-15 – )
Directors
Board members
Subsidiaries

Employees

BAYO.S International ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.