BORREGAARD BUSINESS GROUP ApS

  • Active

  • Registration 30556887
  • APS
  • Established 4 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2007
Address
Mølledalen 15
C/O Peter Borregaard
3500 Værløse
Denmark
Phone: 30947030
Registration number
Registration 30556887

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tine Thrane Borregaard
    2025-02-25 – 50% ownership (2025-02-25 – ) 50% voting rights (2025-02-25 – )
  • Peter Thrane Borregaard
    2007-10-04 – 50% ownership (2025-02-25 – ) 100% ownership (2007-10-04 – 2025-02-24 ) 50% voting rights (2025-02-25 – ) 100% voting rights (2007-10-04 – 2025-02-24 )
Legal owners
  • Tine Thrane Borregaard
    2025-02-25 – 50% ownership (2025-02-25 – ) 50% voting rights (2025-02-25 – )
  • Peter Thrane Borregaard
    2025-02-25 – 50% ownership (2025-02-25 – ) 100% ownership (2007-10-04 – 2025-02-24 ) 50% voting rights (2025-02-25 – ) 100% voting rights (2007-10-04 – 2025-02-24 )
  • Peter Thrane Borregaard
    2007-10-04 – 2025-02-24 50% ownership (2025-02-25 – ) 100% ownership (2007-10-04 – 2025-02-24 ) 50% voting rights (2025-02-25 – ) 100% voting rights (2007-10-04 – 2025-02-24 )
Directors
Subsidiaries
  • INVEST MARTS 2008 A/S 33.33% ownership (2008-03-04 – 2017-03-15 ) 66.67% ownership (2017-03-16 – 2017-06-02 ) 33.33% voting rights (2008-03-04 – 2017-03-15 ) 66.67% voting rights (2017-03-16 – 2017-06-02 )
  • INVEST MARTS 2008 A/S 33.33% ownership (2008-03-04 – 2017-03-15 ) 66.67% ownership (2017-03-16 – 2017-06-02 ) 33.33% voting rights (2008-03-04 – 2017-03-15 ) 66.67% voting rights (2017-03-16 – 2017-06-02 )
  • Thrawabo ApS 15% ownership (2018-07-02 – ) 90% voting rights (2018-07-02 – )
  • INV 158 ApS 50% ownership (2023-11-09 – ) 50% voting rights (2023-11-09 – )
  • Aiasound ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – )
  • Aiasound ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – )
  • Aiasound ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – )
  • Smedetoften 12 ApS 66.67% ownership (2009-07-09 – 2024-03-27 ) 66.67% voting rights (2009-07-09 – 2024-03-27 )
  • MOCORP HOLDING A/S 33.33% ownership (2013-10-25 – 2015-06-22 ) 33.33% voting rights (2013-10-25 – 2015-06-22 )

Employees

BORREGAARD BUSINESS GROUP ApS has 0.74 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.