PRIVATE BRANDS HOLDING ApS

  • Active

  • Registration 28656890
  • APS
  • Established 3 July, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2006
Address
Emil Møllers Gade 41A
C/O Private Brands A/S
8700 Horsens
Denmark
Registration number
Registration 28656890

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ronnie Jensen
    2022-08-01 – 100% ownership (2022-08-01 – ) 100% voting rights (2022-08-01 – )
  • Katrine Louise Sonnerup
    2017-01-01 – 2022-08-01 100% ownership (2017-01-01 – 2022-08-01 ) 100% voting rights (2017-01-01 – 2022-08-01 )
  • Peter Dines Sonnerup Petersen
    2017-01-01 – 2017-01-01 90% ownership (2017-01-01 – 2017-01-01 ) 90% voting rights (2017-01-01 – 2017-01-01 )
Legal owners
  • Clabia Aps 100% ownership (2022-08-01 – ) 100% voting rights (2022-08-01 – )
  • SONNERUP APS 10% ownership (2015-04-30 – 2016-12-31 ) 100% ownership (2017-01-01 – 2022-08-01 ) 10% voting rights (2015-04-30 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2022-08-01 )
  • GUSTAV INVEST ApS 15% ownership (2013-01-01 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-01 ) 15% voting rights (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-01 )
  • SONNERUP HOLDING ApS 50% ownership (2013-01-01 – 2014-12-31 ) 90% ownership (2017-01-01 – 2017-01-01 ) 50% voting rights (2013-01-01 – 2014-12-31 ) 90% voting rights (2017-01-01 – 2017-01-01 )
  • BENT P.K. BERTELSEN HOLDING ApS 15% ownership (2013-01-01 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-01 ) 15% voting rights (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-01 )
  • Katrine Louise Sonnerup
    2017-01-01 – 2017-01-01 100% ownership (2017-01-01 – 2017-01-01 ) 100% voting rights (2017-01-01 – 2017-01-01 )
  • HHJ Give ApS 15% ownership (2013-01-01 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-01 ) 15% voting rights (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-01 )
  • SONNERUP APS 10% ownership (2015-04-30 – 2016-12-31 ) 100% ownership (2017-01-01 – 2022-08-01 ) 10% voting rights (2015-04-30 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2022-08-01 )
  • HHJ Give ApS 15% ownership (2013-01-01 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-01 ) 15% voting rights (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-01 )
  • BENT P.K. BERTELSEN HOLDING ApS 15% ownership (2013-01-01 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-01 ) 15% voting rights (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-01 )
  • SONNERUP HOLDING ApS 50% ownership (2013-01-01 – 2014-12-31 ) 90% ownership (2017-01-01 – 2017-01-01 ) 50% voting rights (2013-01-01 – 2014-12-31 ) 90% voting rights (2017-01-01 – 2017-01-01 )
  • GUSTAV INVEST ApS 15% ownership (2013-01-01 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-01 ) 15% voting rights (2013-01-01 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-01 )
Directors