SØREN BRANDI ApS

  • Active

  • Registration 28098642
  • APS
  • Established 12 August, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2004
Address
Bjerne Langgyde 11
C/O Søren Brandi-Hansen
5600 Faaborg
Denmark
Registration number
Registration 28098642

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Brandi-Hansen
    2004-08-12 – 100% ownership (2004-08-12 – ) 100% voting rights (2004-08-12 – )
Legal owners
  • Søren Brandi-Hansen
    2004-08-12 – 100% ownership (2004-08-12 – ) 100% voting rights (2004-08-12 – )
Directors
Subsidiaries
  • KASTERS A/S 10% ownership (2014-05-22 – 2016-04-13 ) 10% voting rights (2014-05-22 – 2016-04-13 )
  • Hildebrandt & Brandi A/S 50% ownership (2016-09-19 – 2016-12-13 ) 50% voting rights (2016-09-19 – 2016-12-13 )
  • Villa Maris ApS 100% ownership (2021-09-02 – ) 100% voting rights (2021-09-02 – )
  • STAM Komplementarselskab ApS 50% ownership (2016-09-19 – 2021-01-19 ) 25% ownership (2021-01-20 – ) 50% voting rights (2016-09-19 – 2021-01-19 ) 25% voting rights (2021-01-20 – )
  • STAM Komplementarselskab ApS 50% ownership (2016-09-19 – 2021-01-19 ) 25% ownership (2021-01-20 – ) 50% voting rights (2016-09-19 – 2021-01-19 ) 25% voting rights (2021-01-20 – )
  • Harbour Family Governance ApS 20% ownership (2025-02-14 – 2025-03-13 ) 20% voting rights (2025-02-14 – 2025-03-13 )
  • Hildebrandt & Brandi Danmark A/S 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 )
  • Hildebrandt & Brandi Danmark A/S 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 )
  • H&B Analytics ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • H&B Analytics ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • H&B Analytics ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )