BRIXHUUS EJENDOMME A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 August, 2003
Address: Rådhustorvet 1
8700 Horsens
Denmark

[email protected]

Phone: 87224545
Registration number: Registration 27288510

Past relations

Ultimate beneficial owners (UBOs): Ingemann Brixhuus
2013-12-31 – 0.5% ownership (2018-02-23 – ) 33.34% ownership (2013-12-31 – 2018-02-22 ) 25.16% voting rights (2018-02-23 – ) 33.34% voting rights (2013-12-31 – 2018-02-22 )

Morten Sahner Brixhuus
2013-12-31 – 33.33% ownership (2013-12-31 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2013-12-31 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )

Michael Brixhuus
2013-12-31 – 33.33% ownership (2013-12-31 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2013-12-31 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
Legal owners: BRIXHUUS A/S 100% ownership (2013-12-31 – ) 100% voting rights (2013-12-31 – )
Directors: Morten Sahner Brixhuus
2017-12-01 –

Ingemann Brixhuus
2003-08-01 – 2017-12-01
Board members: Morten Sahner Brixhuus
2017-12-01 –

Michael Brixhuus
2014-03-27 –

Ingemann Brixhuus
2017-12-01 –

Morten Sahner Brixhuus
2014-03-27 – 2017-11-30

Rene Kjærsgaard-Nielsen
2016-01-12 – 2017-11-10

Ingemann Brixhuus
2003-08-01 – 2016-01-12

Jørn Christoffersen
2003-08-01 – 2014-03-27

Lars Peter Larsen
2003-08-01 – 2014-03-27
Subsidiaries: HOLDINGSELSKABET O.C. TRADING ApS 100% ownership (2018-02-23 – ) 100% voting rights (2018-02-23 – )