Bro Capital ApS

  • Active

  • Registration 29394911
  • APS
  • Established 20 February, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2006
Address
Hobrovej 963
9530 Støvring
Denmark
Registration number
Registration 29394911

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vibeke Christensen
    2016-06-20 – 25% ownership (2023-03-15 – ) 38.73% ownership (2018-06-25 – 2023-03-14 ) 49.5% ownership (2016-06-20 – 2018-06-24 ) 25% voting rights (2023-03-15 – ) 38.73% voting rights (2018-06-25 – 2023-03-14 ) 49.5% voting rights (2016-06-20 – 2018-06-24 )
  • Henrik Bro Christensen
    2016-06-20 – 25% ownership (2023-03-15 – ) 38.73% ownership (2018-08-25 – 2023-03-14 ) 48.73% ownership (2018-06-25 – 2018-08-24 ) 49.5% ownership (2016-06-20 – 2018-06-24 ) 25% voting rights (2023-03-15 – ) 38.73% voting rights (2018-08-25 – 2023-03-14 ) 48.73% voting rights (2018-06-25 – 2018-08-24 ) 49.5% voting rights (2016-06-20 – 2018-06-24 )
  • Jacob Bro Christensen
    2023-03-15 – 25% ownership (2023-03-15 – ) 25% voting rights (2023-03-15 – )
  • Jonas Bro Christensen
    2023-03-15 – 25% ownership (2023-03-15 – ) 25% voting rights (2023-03-15 – )
Legal owners
  • HBC Capital ApS 50% ownership (2023-11-13 – ) 50% voting rights (2023-11-13 – )
  • JBC Capital ApS 25% ownership (2023-11-13 – ) 25% voting rights (2023-11-13 – )
  • JB Capital ApS 25% ownership (2023-11-13 – ) 25% voting rights (2023-11-13 – )
  • Ny Bros Holdings ApS 100% ownership (2023-11-02 – 2023-11-13 ) 100% voting rights (2023-11-02 – 2023-11-13 )
  • Jacob Bro Christensen
    2023-03-15 – 2023-11-02 10% ownership (2019-10-01 – 2023-03-14 ) 25% ownership (2023-03-15 – 2023-11-02 ) 10% voting rights (2019-10-01 – 2023-03-14 ) 25% voting rights (2023-03-15 – 2023-11-02 )
  • Henrik Bro Christensen
    2023-03-15 – 2023-11-02 25% ownership (2023-03-15 – 2023-11-02 ) 33.33% ownership (2016-06-20 – 2023-03-14 ) 50% ownership (2015-04-01 – 2016-06-19 ) 25% voting rights (2023-03-15 – 2023-11-02 ) 33.33% voting rights (2016-06-20 – 2023-03-14 ) 50% voting rights (2015-04-01 – 2016-06-19 )
  • Vibeke Christensen
    2023-03-15 – 2023-11-02 25% ownership (2023-03-15 – 2023-11-02 ) 33.33% ownership (2016-06-20 – 2023-03-14 ) 50% ownership (2015-04-01 – 2016-06-19 ) 25% voting rights (2023-03-15 – 2023-11-02 ) 33.33% voting rights (2016-06-20 – 2023-03-14 ) 50% voting rights (2015-04-01 – 2016-06-19 )
  • Jonas Bro Christensen
    2023-03-15 – 2023-11-02 10% ownership (2019-10-01 – 2023-03-14 ) 25% ownership (2023-03-15 – 2023-11-02 ) 10% voting rights (2019-10-01 – 2023-03-14 ) 25% voting rights (2023-03-15 – 2023-11-02 )
  • Jonas Bro Christensen
    2019-10-01 – 2023-03-14 10% ownership (2019-10-01 – 2023-03-14 ) 25% ownership (2023-03-15 – 2023-11-02 ) 10% voting rights (2019-10-01 – 2023-03-14 ) 25% voting rights (2023-03-15 – 2023-11-02 )
  • Vibeke Christensen
    2016-06-20 – 2023-03-14 25% ownership (2023-03-15 – 2023-11-02 ) 33.33% ownership (2016-06-20 – 2023-03-14 ) 50% ownership (2015-04-01 – 2016-06-19 ) 25% voting rights (2023-03-15 – 2023-11-02 ) 33.33% voting rights (2016-06-20 – 2023-03-14 ) 50% voting rights (2015-04-01 – 2016-06-19 )
  • Henrik Bro Christensen
    2016-06-20 – 2023-03-14 25% ownership (2023-03-15 – 2023-11-02 ) 33.33% ownership (2016-06-20 – 2023-03-14 ) 50% ownership (2015-04-01 – 2016-06-19 ) 25% voting rights (2023-03-15 – 2023-11-02 ) 33.33% voting rights (2016-06-20 – 2023-03-14 ) 50% voting rights (2015-04-01 – 2016-06-19 )
  • Jacob Bro Christensen
    2019-10-01 – 2023-03-14 10% ownership (2019-10-01 – 2023-03-14 ) 25% ownership (2023-03-15 – 2023-11-02 ) 10% voting rights (2019-10-01 – 2023-03-14 ) 25% voting rights (2023-03-15 – 2023-11-02 )
  • Henrik Bro Christensen
    2015-04-01 – 2016-06-19 25% ownership (2023-03-15 – 2023-11-02 ) 33.33% ownership (2016-06-20 – 2023-03-14 ) 50% ownership (2015-04-01 – 2016-06-19 ) 25% voting rights (2023-03-15 – 2023-11-02 ) 33.33% voting rights (2016-06-20 – 2023-03-14 ) 50% voting rights (2015-04-01 – 2016-06-19 )
  • Vibeke Christensen
    2015-04-01 – 2016-06-19 25% ownership (2023-03-15 – 2023-11-02 ) 33.33% ownership (2016-06-20 – 2023-03-14 ) 50% ownership (2015-04-01 – 2016-06-19 ) 25% voting rights (2023-03-15 – 2023-11-02 ) 33.33% voting rights (2016-06-20 – 2023-03-14 ) 50% voting rights (2015-04-01 – 2016-06-19 )
Directors
Board members
Subsidiaries
  • Wheel Restore Company ApS 100% ownership (2019-09-01 – 2025-02-28 ) 100% voting rights (2019-09-01 – 2025-02-28 )
  • CARHEAL ApS 50% ownership (2015-05-05 – 2018-09-21 ) 100% ownership (2015-04-01 – 2015-05-04 ) 50% voting rights (2015-05-05 – 2018-09-21 ) 100% voting rights (2015-04-01 – 2015-05-04 )
  • CARHEAL ApS 50% ownership (2015-05-05 – 2018-09-21 ) 100% ownership (2015-04-01 – 2015-05-04 ) 50% voting rights (2015-05-05 – 2018-09-21 ) 100% voting rights (2015-04-01 – 2015-05-04 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 95 142 50 7 285 475 422
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -33 26 -55 -66 221 355 296
Profit loss from ordinary activities before tax 739 38 -324 2,691 -31 385 -819
Other finance expenses -91 -83 -102 75 107 142 128
Tax expense 29 11 119 0 0 59 61
Profit loss 768 50 -205 2,633 -58 326 -879