NB GROUP ApS

  • Active

  • Registration 25117263
  • APS
  • Established 25 December, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 December, 1999
Address
Bytoften 25, 1.3
C/O Kirsten Brøchner
8240 Risskov
Denmark
Phone: 28780923
Registration number
Registration 25117263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Volf Brøchner
    2024-01-15 – 100% ownership (2024-01-15 – ) 100% voting rights (2024-01-15 – )
  • Jette Boel Brøchner
    2016-11-15 – 2024-01-15 72% ownership (2016-11-15 – 2024-01-15 ) 72% voting rights (2016-11-15 – 2024-01-15 )
Legal owners
  • Kirsten Volf Brøchner
    2024-01-15 – 10% ownership (1999-12-25 – 2024-01-14 ) 100% ownership (2024-01-15 – ) 10% voting rights (1999-12-25 – 2024-01-14 ) 100% voting rights (2024-01-15 – )
  • Allan Volf Brøchner
    1999-12-25 – 2024-01-15 10% ownership (1999-12-25 – 2024-01-15 ) 10% voting rights (1999-12-25 – 2024-01-15 )
  • Jette Boel Brøchner
    2016-11-15 – 2024-01-15 66.67% ownership (2016-11-15 – 2024-01-15 ) 66.67% voting rights (2016-11-15 – 2024-01-15 )
  • Kirsten Volf Brøchner
    1999-12-25 – 2024-01-14 10% ownership (1999-12-25 – 2024-01-14 ) 100% ownership (2024-01-15 – ) 10% voting rights (1999-12-25 – 2024-01-14 ) 100% voting rights (2024-01-15 – )
  • Niels Aage Brøchner
    1999-12-25 – 2016-11-15 66.67% ownership (1999-12-25 – 2016-11-15 ) 66.67% voting rights (1999-12-25 – 2016-11-15 )
Directors
Board members
Subsidiaries
  • ROLIB EJENDOMME ApS 100% ownership (2011-11-15 – 2020-11-26 ) 100% voting rights (2011-11-15 – 2020-11-26 )

Employees

NB GROUP ApS has 0.20 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.