BRIXHUUS A/S

  • Active

  • Registration 20016191
  • A/S
  • Established 1 April, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 April, 1997
Address
Rådhustorvet 1
8700 Horsens
Denmark
Phone: 87224545
Registration number
Registration 20016191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ingemann Brixhuus
    2003-06-14 – 0.5% ownership (2018-02-23 – ) 33.34% ownership (2003-06-14 – 2018-02-22 ) 25.17% voting rights (2018-02-23 – ) 33.34% voting rights (2003-06-14 – 2018-02-22 )
  • Morten Sahner Brixhuus
    2003-06-14 – 33.33% ownership (2003-06-14 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2003-06-14 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
  • Michael Brixhuus
    2003-06-14 – 33.33% ownership (2003-06-14 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2003-06-14 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
Legal owners
  • MORGANIX INVEST ApS 33.33% ownership (2003-06-14 – 2018-02-22 ) 20% ownership (2018-02-23 – ) 33.33% voting rights (2003-06-14 – 2018-02-22 ) 20% voting rights (2018-02-23 – )
  • MIBX INVEST ApS 33.33% ownership (2003-06-14 – 2018-02-22 ) 20% ownership (2018-02-23 – ) 33.33% voting rights (2003-06-14 – 2018-02-22 ) 20% voting rights (2018-02-23 – )
  • BFHolding ApS 50% ownership (2018-02-23 – ) 50% voting rights (2018-02-23 – )
  • BRIXHUUS HOLDING ApS 33.33% ownership (2003-06-14 – 2018-02-23 ) 33.33% voting rights (2003-06-14 – 2018-02-23 )
  • MORGANIX INVEST ApS 33.33% ownership (2003-06-14 – 2018-02-22 ) 20% ownership (2018-02-23 – ) 33.33% voting rights (2003-06-14 – 2018-02-22 ) 20% voting rights (2018-02-23 – )
  • MIBX INVEST ApS 33.33% ownership (2003-06-14 – 2018-02-22 ) 20% ownership (2018-02-23 – ) 33.33% voting rights (2003-06-14 – 2018-02-22 ) 20% voting rights (2018-02-23 – )
Directors
Board members
Subsidiaries