BURRE GRUPPEN ApS

  • Active

  • Registration 30538226
  • APS
  • Established 28 May, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 May, 2014
Address
Stenholtsvej 27
3480 Fredensborg
Denmark
Registration number
Registration 30538226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Burmester Clausen
    2014-08-01 – 98% ownership (2014-08-01 – 2020-01-28 ) 100% ownership (2020-01-29 – ) 98% voting rights (2014-08-01 – 2020-01-28 ) 100% voting rights (2020-01-29 – )
Legal owners
  • Michael Burmester Clausen
    2020-01-29 – 90% ownership (2014-08-01 – 2020-01-28 ) 100% ownership (2020-01-29 – ) 90% voting rights (2014-08-01 – 2020-01-28 ) 100% voting rights (2020-01-29 – )
  • Michael Burmester Clausen
    2014-08-01 – 2020-01-28 90% ownership (2014-08-01 – 2020-01-28 ) 100% ownership (2020-01-29 – ) 90% voting rights (2014-08-01 – 2020-01-28 ) 100% voting rights (2020-01-29 – )
Directors
Board members
Subsidiaries
  • CTF HOLDING 3 ApS 50% ownership (2017-07-14 – 2018-07-05 ) 66.67% ownership (2014-08-11 – 2017-07-13 ) 50% voting rights (2017-07-14 – 2018-07-05 ) 66.67% voting rights (2014-08-11 – 2017-07-13 )
  • CTF HOLDING 3 ApS 50% ownership (2017-07-14 – 2018-07-05 ) 66.67% ownership (2014-08-11 – 2017-07-13 ) 50% voting rights (2017-07-14 – 2018-07-05 ) 66.67% voting rights (2014-08-11 – 2017-07-13 )
  • AHRMIC Invest ApS 100% ownership (2024-03-07 – ) 100% voting rights (2024-03-07 – )
  • CRAKSA Holding ApS 25% ownership (2021-11-17 – 2022-10-07 ) 33.33% ownership (2020-11-16 – 2021-11-16 ) 50% ownership (2018-09-30 – 2020-11-15 ) 25% voting rights (2021-11-17 – 2022-10-07 ) 33.33% voting rights (2020-11-16 – 2021-11-16 ) 50% voting rights (2018-09-30 – 2020-11-15 )
  • CRAKSA Holding ApS 25% ownership (2021-11-17 – 2022-10-07 ) 33.33% ownership (2020-11-16 – 2021-11-16 ) 50% ownership (2018-09-30 – 2020-11-15 ) 25% voting rights (2021-11-17 – 2022-10-07 ) 33.33% voting rights (2020-11-16 – 2021-11-16 ) 50% voting rights (2018-09-30 – 2020-11-15 )
  • CRAKSA Holding ApS 25% ownership (2021-11-17 – 2022-10-07 ) 33.33% ownership (2020-11-16 – 2021-11-16 ) 50% ownership (2018-09-30 – 2020-11-15 ) 25% voting rights (2021-11-17 – 2022-10-07 ) 33.33% voting rights (2020-11-16 – 2021-11-16 ) 50% voting rights (2018-09-30 – 2020-11-15 )

Employees

BURRE GRUPPEN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.