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Byggemester Group ApS

CVR: 43147633

Established (4 yrs)Breakeven
Under liquidation

About Byggemester Group ApS

Byggemester Group ApS was a Danish company of the type Anpartsselskab based in Padborg, founded in 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. The company's owners include DANSK KREDITORSERVICE & KONSULENTTJENESTE ApS, HESSE HOLDING ApS and M IVERSEN HOLDING ApS. In 2024, the company reported a gross profit of DKK 0 and a net result of DKK 0 compared with DKK 0 the year before. Equity amounted to DKK 40,000.

Overview

Company type
APS
Anpartsselskab
Address
Hærvejen 3A, 6330 Padborg
AABENRAA
6330 Padborg
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Founded
24.3.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20240040 t.40 t.0
20230040 t.40 t.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company100.0%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
DANSK KREDITORSERVICE & KONSULENTTJENESTE ApS
CVR: 26605172
25-33,32%
HESSE HOLDING ApS
CVR: 32288863
25-33,32%
M IVERSEN HOLDING ApS
CVR: 39185822
25-33,32%
Byggemester Group ApS
CVR: 43147633

Management

PEP screening

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Founders

DANSK KREDITORSERVICE & KONSULENTTJENESTE ApS
HESSE HOLDING ApS
M IVERSEN HOLDING ApS
Schreiber Holding ApS

Production units (1)

Byggemester Group ApS
P-no: 1028110738
Hærvejen 3A, 6330, Padborg
Ikke-finansielle holdingselskaber

History

20 events
2026
Byggemester Group ApS enters liquidationJun 9, 2026

On June 9, 2026, Byggemester Group ApS entered liquidation.

Preben Møllegaard Grundtvig leaves the board of Byggemester Group ApSJun 8, 2026

As of June 8, 2026, Preben Møllegaard Grundtvig has left the board of directors of Byggemester Group ApS.

Morten Iversen leaves the board of Byggemester Group ApSJun 8, 2026

As of June 8, 2026, Morten Iversen has left the board of directors of Byggemester Group ApS.

Steffen Hauge Schreiber leaves the board of Byggemester Group ApSJun 8, 2026

As of June 8, 2026, Steffen Hauge Schreiber has left the board of directors of Byggemester Group ApS.

Byggemester Group ApS changes addressMay 6, 2026

Address changed to Hærvejen 3A, 6330 Padborg (May 6, 2026).

Hans-Henrik Hesse leaves the board of Byggemester Group ApSMay 6, 2026

As of May 6, 2026, Hans-Henrik Hesse has left the board of directors of Byggemester Group ApS.

Hans-Henrik Hesse steps down as director of Byggemester Group ApSMay 6, 2026

As of May 6, 2026, Hans-Henrik Hesse has stepped down as director of Byggemester Group ApS.

2025
Byggemester Group ApS: The 2024 annual report is outJun 30, 2025

Byggemester Group ApS has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK 0.

2024
Byggemester Group ApS: The 2023 annual report is outJun 27, 2024

Byggemester Group ApS has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK 0.

2023
Byggemester Group ApS publishes interim reportJul 14, 2023

Byggemester Group ApS has published its interim report for the period March 24, 2022 – December 31, 2022.

2022
Preben Møllegaard Grundtvig joins the board of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, Preben Møllegaard Grundtvig has joined the board of directors of Byggemester Group ApS.

Hans-Henrik Hesse joins the board of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, Hans-Henrik Hesse has joined the board of directors of Byggemester Group ApS.

Morten Iversen joins the board of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, Morten Iversen has joined the board of directors of Byggemester Group ApS.

Steffen Hauge Schreiber joins the board of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, Steffen Hauge Schreiber has joined the board of directors of Byggemester Group ApS.

Hans-Henrik Hesse joins Byggemester Group ApS as directorMar 24, 2022

As of March 24, 2022, Hans-Henrik Hesse is registered as director of Byggemester Group ApS.

DANSK KREDITORSERVICE & KONSULENTTJENESTE ApS registered as owner of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, DANSK KREDITORSERVICE & KONSULENTTJENESTE ApS is registered as an owner of Byggemester Group ApS with an ownership share of 25%.

HESSE HOLDING ApS registered as owner of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, HESSE HOLDING ApS is registered as an owner of Byggemester Group ApS with an ownership share of 25%.

M IVERSEN HOLDING ApS registered as owner of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, M IVERSEN HOLDING ApS is registered as an owner of Byggemester Group ApS with an ownership share of 25%.

Schreiber Holding ApS registered as owner of Byggemester Group ApSMar 24, 2022

As of March 24, 2022, Schreiber Holding ApS is registered as an owner of Byggemester Group ApS with an ownership share of 25%.

Byggemester Group ApS is foundedMar 24, 2022

Byggemester Group ApS was founded on March 24, 2022.

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