MORTEN BROE SIMONSEN HOLDING ApS

  • Active

  • Registration 28676077
  • APS
  • Established 15 December, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2006
Address
Hadstenvej 15
C/O Lerbjerggård
8370 Hadsten
Denmark
Registration number
Registration 28676077

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Broe Simonsen
    2006-12-15 – 80% ownership (2023-06-01 – ) 100% ownership (2006-12-15 – 2023-05-31 ) 80% voting rights (2023-06-01 – ) 100% voting rights (2006-12-15 – 2023-05-31 )
Legal owners
  • Morten Broe Simonsen
    2023-06-01 – 66.67% ownership (2023-06-01 – ) 100% ownership (2006-12-15 – 2023-05-31 ) 66.67% voting rights (2023-06-01 – ) 100% voting rights (2006-12-15 – 2023-05-31 )
  • Anne Katrine Simonsen
    2023-06-01 – 5% ownership (2023-06-01 – ) 5% voting rights (2023-06-01 – )
  • Asger Elias Simonsen
    2023-06-01 – 5% ownership (2023-06-01 – ) 5% voting rights (2023-06-01 – )
  • Frederik Emil Simonsen
    2023-06-01 – 5% ownership (2023-06-01 – ) 5% voting rights (2023-06-01 – )
  • Morten Broe Simonsen
    2006-12-15 – 2023-05-31 66.67% ownership (2023-06-01 – ) 100% ownership (2006-12-15 – 2023-05-31 ) 66.67% voting rights (2023-06-01 – ) 100% voting rights (2006-12-15 – 2023-05-31 )
Directors