BOLIGCENTER BRØNSHØJ ApS

  • Active

  • Registration 26671191
  • APS
  • Established 28 June, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 June, 2002
Address
Frederikssundsvej 208
2700 Brønshøj
Denmark
Registration number
Registration 26671191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Rostrup Hribar
    2025-07-01 – 25% ownership (2025-07-01 – ) 25% voting rights (2025-07-01 – )
  • Kasper Henriksen
    2022-09-01 – 90% ownership (2022-09-01 – 2023-08-31 ) 80% ownership (2023-09-01 – 2025-06-30 ) 70% ownership (2025-07-01 – ) 90% voting rights (2022-09-01 – 2023-08-31 ) 80% voting rights (2023-09-01 – 2025-06-30 ) 70% voting rights (2025-07-01 – )
  • Kim Holm
    2016-01-01 – 2022-09-01 18.6% ownership (2019-02-01 – 2020-04-05 ) 40% ownership (2021-07-01 – 2022-09-01 ) 45% ownership (2020-07-01 – 2021-06-30 ) 50% ownership (2016-01-01 – 2019-01-31 ) 18.6% voting rights (2019-02-01 – 2020-04-05 ) 40% voting rights (2021-07-01 – 2022-09-01 ) 45% voting rights (2020-07-01 – 2021-06-30 ) 50% voting rights (2016-01-01 – 2019-01-31 )
  • Morten Hauberg-Tychsen
    2016-01-01 – 2022-09-01 18.6% ownership (2019-02-01 – 2020-04-05 ) 40% ownership (2021-07-01 – 2022-09-01 ) 45% ownership (2020-07-01 – 2021-06-30 ) 50% ownership (2016-01-01 – 2019-01-31 ) 18.6% voting rights (2019-02-01 – 2020-04-05 ) 40% voting rights (2021-07-01 – 2022-09-01 ) 45% voting rights (2020-07-01 – 2021-06-30 ) 50% voting rights (2016-01-01 – 2019-01-31 )
  • Claus Markmann
    2019-02-01 – 2020-04-06 30% ownership (2019-02-01 – 2020-04-06 ) 30% voting rights (2019-02-01 – 2020-04-06 )
  • Henrik Bjørn Bredo
    2016-01-01 – 2020-04-06 32.8% ownership (2016-01-01 – 2020-04-06 ) 32.8% voting rights (2016-01-01 – 2020-04-06 )
Legal owners
  • A. S. Holding ApS 5% ownership (2025-04-28 – ) 5% voting rights (2025-04-28 – )
  • ROSTRUP HOLDING ApS 10% ownership (2022-09-01 – 2023-08-31 ) 20% ownership (2023-09-01 – 2025-06-30 ) 25% ownership (2025-07-01 – ) 10% voting rights (2022-09-01 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2025-06-30 ) 25% voting rights (2025-07-01 – )
  • Kasper Henriksen Holding ApS 10% ownership (2020-07-01 – 2021-06-30 ) 20% ownership (2021-07-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 10% voting rights (2020-07-01 – 2021-06-30 ) 20% voting rights (2021-07-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
  • ROSTRUP HOLDING ApS 10% ownership (2022-09-01 – 2023-08-31 ) 20% ownership (2023-09-01 – 2025-06-30 ) 25% ownership (2025-07-01 – ) 10% voting rights (2022-09-01 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2025-06-30 ) 25% voting rights (2025-07-01 – )
  • Kasper Henriksen Holding ApS 10% ownership (2020-07-01 – 2021-06-30 ) 20% ownership (2021-07-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 10% voting rights (2020-07-01 – 2021-06-30 ) 20% voting rights (2021-07-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
  • ROSTRUP HOLDING ApS 10% ownership (2022-09-01 – 2023-08-31 ) 20% ownership (2023-09-01 – 2025-06-30 ) 25% ownership (2025-07-01 – ) 10% voting rights (2022-09-01 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2025-06-30 ) 25% voting rights (2025-07-01 – )
  • Kasper Henriksen Holding ApS 10% ownership (2020-07-01 – 2021-06-30 ) 20% ownership (2021-07-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 10% voting rights (2020-07-01 – 2021-06-30 ) 20% voting rights (2021-07-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
  • Kasper Henriksen Holding ApS 10% ownership (2020-07-01 – 2021-06-30 ) 20% ownership (2021-07-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 10% voting rights (2020-07-01 – 2021-06-30 ) 20% voting rights (2021-07-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
  • HOLM OG HAUBERG BOLIG ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
  • HBB1986 ApS 25% ownership (2016-01-01 – 2020-04-06 ) 25% voting rights (2016-01-01 – 2020-04-06 )
  • Markmann Invest ApS 25% ownership (2019-02-01 – 2020-04-06 ) 25% voting rights (2019-02-01 – 2020-04-06 )
  • HOLM OG HAUBERG BOLIG ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
  • HOLM OG HAUBERG BOLIG ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
  • HOLM OG HAUBERG BOLIG ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
Directors

Employees

BOLIGCENTER BRØNSHØJ ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 5,922 6,005
Employee benefits expense 2,552 -2,391 -2,849 -3,580 -3,404 3,133
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 848 1,063 1,773 3,023 2,511 2,871
Profit loss from ordinary activities before tax 852 1,062 1,828 3,019 2,503 2,867
Other finance expenses 0 -39 -2 -4 -8 4
Tax expense 216 0 0 0 0 0
Profit loss 636 793 1,372 2,304 1,951 2,233