Bertelsen Byg & Bolig ApS

  • Active

  • Registration 42898376
  • APS
  • Established 1 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 December, 2021
Address
Engvej 8A, st.
9400 Nørresundby
Denmark
Registration number
Registration 42898376

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Schou Bertelsen
    2022-05-01 – 52.5% ownership (2022-05-01 – ) 52.5% voting rights (2022-05-01 – )
  • Lasse Schou Bertelsen
    2021-12-01 – 23.75% ownership (2022-05-01 – ) 50% ownership (2021-12-01 – 2022-04-30 ) 23.75% voting rights (2022-05-01 – ) 50% voting rights (2021-12-01 – 2022-04-30 )
  • Trine Grøntved Thomasen
    2021-12-01 – 23.75% ownership (2022-05-01 – ) 50% ownership (2021-12-01 – 2022-04-30 ) 23.75% voting rights (2022-05-01 – ) 50% voting rights (2021-12-01 – 2022-04-30 )
Legal owners
  • Lasse Schou Bertelsen
    2022-05-01 – 20% ownership (2022-05-01 – ) 50% ownership (2021-12-01 – 2022-04-30 ) 20% voting rights (2022-05-01 – ) 50% voting rights (2021-12-01 – 2022-04-30 )
  • Trine Grøntved Thomasen
    2022-05-01 – 20% ownership (2022-05-01 – ) 50% ownership (2021-12-01 – 2022-04-30 ) 20% voting rights (2022-05-01 – ) 50% voting rights (2021-12-01 – 2022-04-30 )
  • KNUD SCHOU BERTELSEN HOLDING ApS 50% ownership (2022-05-01 – ) 50% voting rights (2022-05-01 – )
  • Lasse Schou Bertelsen
    2021-12-01 – 2022-04-30 20% ownership (2022-05-01 – ) 50% ownership (2021-12-01 – 2022-04-30 ) 20% voting rights (2022-05-01 – ) 50% voting rights (2021-12-01 – 2022-04-30 )
  • Trine Grøntved Thomasen
    2021-12-01 – 2022-04-30 20% ownership (2022-05-01 – ) 50% ownership (2021-12-01 – 2022-04-30 ) 20% voting rights (2022-05-01 – ) 50% voting rights (2021-12-01 – 2022-04-30 )
Directors

Employees

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