BRIO KOMPONENTER A/S

  • Active

  • Registration 26876605
  • A/S
  • Established 8 November, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 November, 2002
Address
Leopardvej 14
7700 Thisted
Denmark
Phone: 97911900
Registration number
Registration 26876605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jørgen Henriksen
    2017-07-01 – 30% ownership (2024-03-15 – ) 30.6% ownership (2017-07-01 – 2020-10-31 ) 40% ownership (2020-11-01 – 2024-03-14 ) 30% voting rights (2024-03-15 – ) 30.6% voting rights (2017-07-01 – 2020-10-31 ) 40% voting rights (2020-11-01 – 2024-03-14 )
  • Rasmus Horsfeldt Balle
    2023-11-14 – 30% ownership (2023-11-14 – 2024-03-14 ) 35% ownership (2024-03-15 – ) 30% voting rights (2023-11-14 – 2024-03-14 ) 35% voting rights (2024-03-15 – )
  • Kasper Nordmand Bilstrup
    2023-11-14 – 30% ownership (2023-11-14 – 2024-03-14 ) 35% ownership (2024-03-15 – ) 30% voting rights (2023-11-14 – 2024-03-14 ) 35% voting rights (2024-03-15 – )
  • Torsten Lundø Dahl
    2017-07-01 – 2020-11-01 29.7% ownership (2017-07-01 – 2020-11-01 ) 29.7% voting rights (2017-07-01 – 2020-11-01 )
  • Jan Kloster Pedersen
    2017-07-01 – 2019-12-01 29.7% ownership (2017-07-01 – 2019-12-01 ) 29.7% voting rights (2017-07-01 – 2019-12-01 )
Legal owners
  • AKEA AUTOMATION ApS 100% ownership (2017-07-01 – ) 100% voting rights (2017-07-01 – )
  • F.C. NIELSEN ApS 50% ownership (2002-11-08 – 2017-07-01 ) 50% voting rights (2002-11-08 – 2017-07-01 )
  • SPITZER HOLDING ApS 50% ownership (2010-10-01 – 2017-07-01 ) 50% voting rights (2010-10-01 – 2017-07-01 )
Directors
Board members

Employees

BRIO KOMPONENTER A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.