Byens Container ApS

  • Active

  • Registration 43575015
  • APS
  • Established 13 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 October, 2022
Address
Jernholmen 38, 2.tv
2650 Hvidovre
Denmark
Phone: 26505505
Registration number
Registration 43575015

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Ahrenkiel
    2022-10-13 – 20% ownership (2022-10-13 – 2022-10-31 ) 33% ownership (2024-04-17 – ) 42.2% ownership (2022-11-01 – 2024-04-16 ) 20% voting rights (2022-10-13 – 2022-10-31 ) 33% voting rights (2024-04-17 – ) 42.2% voting rights (2022-11-01 – 2024-04-16 )
  • Mikael Saaby Jørgensen
    2022-10-13 – 14.3% ownership (2022-11-01 – 2024-04-16 ) 30% ownership (2022-10-13 – 2022-10-31 ) 33% ownership (2024-04-17 – ) 14.3% voting rights (2022-11-01 – 2024-04-16 ) 30% voting rights (2022-10-13 – 2022-10-31 ) 33% voting rights (2024-04-17 – )
  • Martin Juan Lyhne Kristensen
    2022-12-06 – 2025-04-15 10% ownership (2022-12-06 – 2025-04-15 ) 10% voting rights (2022-12-06 – 2025-04-15 )
  • Alex Pleinert Morgenstjerne
    2022-10-13 – 2025-04-15 7.5% ownership (2024-04-17 – 2025-04-15 ) 12.5% ownership (2022-11-01 – 2024-04-16 ) 20% ownership (2022-10-13 – 2022-10-31 ) 7.5% voting rights (2024-04-17 – 2025-04-15 ) 12.5% voting rights (2022-11-01 – 2024-04-16 ) 20% voting rights (2022-10-13 – 2022-10-31 )
  • Lars Preben Nielsen
    2022-11-01 – 2025-04-15 11% ownership (2022-11-01 – 2024-04-16 ) 16.5% ownership (2024-04-17 – 2025-04-15 ) 11% voting rights (2022-11-01 – 2024-04-16 ) 16.5% voting rights (2024-04-17 – 2025-04-15 )
  • Kasper Bøttern Krogh Jensen
    2022-10-13 – 2024-04-17 10% ownership (2022-11-01 – 2024-04-17 ) 20% ownership (2022-10-13 – 2022-10-31 ) 10% voting rights (2022-11-01 – 2024-04-17 ) 20% voting rights (2022-10-13 – 2022-10-31 )
Legal owners
  • M5 Gruppen Invest ApS 66.67% ownership (2024-11-15 – ) 66.67% voting rights (2024-11-15 – )
  • MAAX Holding ApS 10% ownership (2022-12-06 – ) 10% voting rights (2022-12-06 – )
  • ASM GROUP HOLDING ApS 10% ownership (2024-11-15 – ) 10% voting rights (2024-11-15 – )
  • M5 Byg-Concept ApS 50% ownership (2022-10-13 – 2024-11-15 ) 50% voting rights (2022-10-13 – 2024-11-15 )
  • BTK TRANSPORT ApS 20% ownership (2022-10-13 – 2024-11-15 ) 20% voting rights (2022-10-13 – 2024-11-15 )
  • M5 Anlæg ApS 20% ownership (2022-10-13 – 2024-04-17 ) 20% voting rights (2022-10-13 – 2024-04-17 )
  • Martin Juan Lyhne Kristensen
    2022-12-06 – 2022-12-06 10% ownership (2022-12-06 – 2022-12-06 ) 10% voting rights (2022-12-06 – 2022-12-06 )
Directors

Employees

Byens Container ApS has 9.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.