Brand on ApS

  • Active

  • Registration 27331289
  • APS
  • Established 26 August, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 August, 2003
Address
Tåstrupvej 7
4370 Store Merløse
Denmark
Phone: 46161023
Registration number
Registration 27331289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Asbjørn Andersen
    2020-09-17 – 37% ownership (2020-09-17 – ) 37% voting rights (2020-09-17 – )
  • Kent Skaarup Munch
    2016-05-01 – 2020-07-09 36% ownership (2016-05-01 – 2020-07-09 ) 36% voting rights (2016-05-01 – 2020-07-09 )
Legal owners
  • Jesper Asbjørn Andersen
    2020-09-17 – 20% ownership (2004-11-01 – 2020-09-16 ) 33.33% ownership (2020-09-17 – ) 20% voting rights (2004-11-01 – 2020-09-16 ) 33.33% voting rights (2020-09-17 – )
  • CHRISMARK INVESTMENT ApS 15% ownership (2015-07-01 – 2020-09-16 ) 33.33% ownership (2020-09-17 – ) 15% voting rights (2015-07-01 – 2020-09-16 ) 33.33% voting rights (2020-09-17 – )
  • CALABI INVEST ApS 10% ownership (2013-07-01 – 2020-09-16 ) 15% ownership (2020-09-17 – ) 10% voting rights (2013-07-01 – 2020-09-16 ) 15% voting rights (2020-09-17 – )
  • Fogh Holding Vejrup ApS 10% ownership (2016-05-01 – 2020-09-16 ) 15% ownership (2020-09-17 – 2023-01-10 ) 10% voting rights (2016-05-01 – 2020-09-16 ) 15% voting rights (2020-09-17 – 2023-01-10 )
  • Jesper Asbjørn Andersen
    2004-11-01 – 2020-09-16 20% ownership (2004-11-01 – 2020-09-16 ) 33.33% ownership (2020-09-17 – ) 20% voting rights (2004-11-01 – 2020-09-16 ) 33.33% voting rights (2020-09-17 – )
  • CALABI INVEST ApS 10% ownership (2013-07-01 – 2020-09-16 ) 15% ownership (2020-09-17 – ) 10% voting rights (2013-07-01 – 2020-09-16 ) 15% voting rights (2020-09-17 – )
  • CHRISMARK INVESTMENT ApS 15% ownership (2015-07-01 – 2020-09-16 ) 33.33% ownership (2020-09-17 – ) 15% voting rights (2015-07-01 – 2020-09-16 ) 33.33% voting rights (2020-09-17 – )
  • Fogh Holding Vejrup ApS 10% ownership (2016-05-01 – 2020-09-16 ) 15% ownership (2020-09-17 – 2023-01-10 ) 10% voting rights (2016-05-01 – 2020-09-16 ) 15% voting rights (2020-09-17 – 2023-01-10 )
  • Munch Holding, Esbjerg ApS 33.33% ownership (2016-05-01 – 2020-07-09 ) 33.33% voting rights (2016-05-01 – 2020-07-09 )
Directors
Board members

Employees

Brand on ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.