ApS BRUUN GROUP 1989
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Active
- Registration 12827296
- APS
- Established 1 February, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Robert Bruun
1989-02-01 – 100% ownership (1989-02-01 – ) 100% voting rights (1989-02-01 – )
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- Legal owners
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Robert Bruun
1989-02-01 – 100% ownership (1989-02-01 – ) 100% voting rights (1989-02-01 – )
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- Directors
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Robert Bruun
1989-02-01 – -
Per Emil Hasselbalch Stakemann
1989-02-01 – 1989-06-07
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- Board members
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Gitte Bruun
1989-02-01 – 2024-12-11 -
Alexandra Bruun
2020-12-17 – 2024-12-11 -
Robert Bruun
1989-02-01 – 2024-12-11 -
Maren Lyngsmose Bruun
1989-02-01 – 2020-12-17 -
Per Emil Hasselbalch Stakemann
1989-02-01 – 1989-06-07 -
Susanne Saul Stakemann
1989-02-01 – 1989-06-07 -
Ulf Svejgaard Poulsen
1989-02-01 – 1989-06-07
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- Subsidiaries
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POUL HANSEN Import A/S 25% ownership (2021-05-01 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 25% voting rights (2021-05-01 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
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POUL HANSEN Import A/S 25% ownership (2021-05-01 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 25% voting rights (2021-05-01 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
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Sandholt & Bruun ApS 50% ownership (2015-08-04 – ) 50% voting rights (2015-08-04 – )
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Grage & Bruun A/S 50% ownership (2016-05-26 – ) 50% voting rights (2016-05-26 – )
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Torvets Ejendomme 1994 ApS 33.33% ownership (2017-06-01 – 2024-07-01 ) 33.33% voting rights (2017-06-01 – 2024-07-01 )
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SOPHIEHOLMEN INDERHAVN ApS 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% ownership (2017-06-01 – ) 50% voting rights (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – )
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SOPHIEHOLMEN INDERHAVN ApS 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% ownership (2017-06-01 – ) 50% voting rights (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – )
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