Hildebrandt & Brandi Danmark A/S
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Active
- Registration 26989736
- A/S
- Established 25 June, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 June, 2004 - Address
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- Registration number
- Registration 26989736
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Nørgaard
2014-01-01 – 2021-01-20 50% ownership (2014-01-01 – 2021-01-20 ) 50% voting rights (2014-01-01 – 2021-01-20 ) -
Søren Brandi-Hansen
2014-01-01 – 2021-01-20 50% ownership (2014-01-01 – 2021-01-20 ) 50% voting rights (2014-01-01 – 2021-01-20 )
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- Legal owners
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Eraneos Denmark Holding ApS 90% ownership (2025-02-28 – ) 100% voting rights (2025-02-28 – )
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Tomas Søe Lykke ApS 25% ownership (2021-01-20 – 2025-02-28 ) 25% voting rights (2021-01-20 – 2025-02-28 )
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ANDERS NØRGAARD ApS 33.33% ownership (2014-01-01 – 2021-01-19 ) 25% ownership (2021-01-20 – 2025-02-28 ) 33.33% voting rights (2014-01-01 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 )
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Aesculus Holding ApS 25% ownership (2021-01-20 – 2025-02-28 ) 25% voting rights (2021-01-20 – 2025-02-28 )
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SØREN BRANDI ApS 50% ownership (2014-01-01 – 2021-01-19 ) 25% ownership (2021-01-20 – 2025-02-28 ) 50% voting rights (2014-01-01 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 )
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SØREN BRANDI ApS 50% ownership (2014-01-01 – 2021-01-19 ) 25% ownership (2021-01-20 – 2025-02-28 ) 50% voting rights (2014-01-01 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 )
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ANDERS NØRGAARD ApS 33.33% ownership (2014-01-01 – 2021-01-19 ) 25% ownership (2021-01-20 – 2025-02-28 ) 33.33% voting rights (2014-01-01 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 )
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- Directors
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Søren Brandi-Hansen
2025-02-28 – -
Anders Nørgaard
2017-03-24 – 2025-02-28 -
Søren Brandi-Hansen
2004-06-25 – 2017-03-24
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- Board members
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Tomas Søe Lykke
2021-01-20 – -
Anders Nørgaard
2014-05-21 – -
Stefan Alexander Tijsinger
2025-02-28 – -
Mikkel Leonhard Berre Eriksen
2021-01-20 – -
Søren Brandi-Hansen
2017-03-24 – 2025-02-28 -
Dorthe Brandi-Hansen
2017-03-24 – 2021-01-20 -
Marianne Grønbæk
2017-03-24 – 2021-01-20 -
Henrik Andersen
2009-05-05 – 2017-03-24 -
Steen Hildebrandt
2004-06-25 – 2017-03-24 -
Søren Brandi-Hansen
2004-06-25 – 2017-03-23 -
Tommy Vestergaard Christiansen
2004-06-25 – 2009-05-05
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- Subsidiaries
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Harbour Family Governance ApS 90% ownership (2023-02-17 – 2025-02-14 ) 90% voting rights (2023-02-17 – 2025-02-14 )
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H&B Analytics ApS 90% ownership (2021-01-20 – 2025-02-26 ) 100% ownership (2025-02-27 – ) 90% voting rights (2021-01-20 – 2025-02-26 ) 100% voting rights (2025-02-27 – )
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H&B Analytics ApS 90% ownership (2021-01-20 – 2025-02-26 ) 100% ownership (2025-02-27 – ) 90% voting rights (2021-01-20 – 2025-02-26 ) 100% voting rights (2025-02-27 – )
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Employees
Hildebrandt & Brandi Danmark A/S has 67.00 full time equivalents (FTEs) and 77.00 employees as of 1 May, 2025.