AVN HOLDING BRØNDBY ApS

  • Active

  • Registration 26081157
  • APS
  • Established 15 June, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2001
Address
Dalager 1
2605 Brøndby
Denmark
Phone: 70200411
Registration number
Registration 26081157

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Tyge Krabbe
    2023-09-09 – 50% ownership (2023-09-09 – ) 49.99% voting rights (2024-12-18 – ) 50% voting rights (2023-09-09 – 2024-12-17 )
  • Ole Gregers Krabbe
    2023-09-09 – 50% ownership (2023-09-09 – ) 50% voting rights (2023-09-09 – 2024-12-17 ) 50.01% voting rights (2024-12-18 – )
  • Peter Krabbe
    2001-06-15 – 2023-09-09 100% ownership (2001-06-15 – 2023-09-09 ) 100% voting rights (2001-06-15 – 2023-09-09 )
Legal owners
  • KRABBE GRUPPEN ApS 100% ownership (2024-02-27 – ) 100% voting rights (2024-02-27 – )
  • PEKR HOLDING ApS 100% ownership (2024-02-27 – 2024-02-27 ) 100% voting rights (2024-02-27 – 2024-02-27 )
  • Boet efter Peter Krabbe
    2023-09-09 – 2024-02-27 100% ownership (2023-09-09 – 2024-02-27 ) 90% voting rights (2023-09-09 – 2024-02-27 )
  • Peter Krabbe
    2001-06-15 – 2023-09-09 100% ownership (2001-06-15 – 2023-09-09 ) 100% voting rights (2001-06-15 – 2023-09-09 )
Directors
Subsidiaries
  • BIG WI-FI A/S 5% ownership (2022-05-12 – 2022-09-30 ) 5% voting rights (2022-05-12 – 2022-09-30 )

Employees

AVN HOLDING BRØNDBY ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.