BB BROLÆGNING ApS

  • Active

  • Registration 31432189
  • APS
  • Established 14 May, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 May, 2008
Address
Stolbro Gade 23
6430 Nordborg
Denmark
Registration number
Registration 31432189

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulf Mechlenborg Nørulf
    2021-01-04 – 40% ownership (2021-01-04 – ) 40% voting rights (2021-01-04 – )
  • Brian Alnor
    2008-05-14 – 20% ownership (2021-01-04 – ) 50% ownership (2008-05-14 – 2019-07-15 ) 100% ownership (2019-07-16 – 2021-01-03 ) 20% voting rights (2021-01-04 – ) 50% voting rights (2008-05-14 – 2019-07-15 ) 100% voting rights (2019-07-16 – 2021-01-03 )
  • Rolf Mechlenborg Nørulf
    2021-01-04 – 40% ownership (2021-01-04 – ) 40% voting rights (2021-01-04 – )
  • Brian Bergmann
    2008-05-14 – 2019-07-16 50% ownership (2008-05-14 – 2019-07-16 ) 50% voting rights (2008-05-14 – 2019-07-16 )
Legal owners
  • Brian Alnor
    2021-01-04 – 20% ownership (2021-01-04 – ) 50% ownership (2008-05-14 – 2019-07-15 ) 100% ownership (2019-07-16 – 2021-01-03 ) 20% voting rights (2021-01-04 – ) 50% voting rights (2008-05-14 – 2019-07-15 ) 100% voting rights (2019-07-16 – 2021-01-03 )
  • NØRULF HOLDING ApS 66.67% ownership (2021-01-04 – ) 66.67% voting rights (2021-01-04 – )
  • Brian Alnor
    2019-07-16 – 2021-01-03 20% ownership (2021-01-04 – ) 50% ownership (2008-05-14 – 2019-07-15 ) 100% ownership (2019-07-16 – 2021-01-03 ) 20% voting rights (2021-01-04 – ) 50% voting rights (2008-05-14 – 2019-07-15 ) 100% voting rights (2019-07-16 – 2021-01-03 )
  • Brian Bergmann
    2008-05-14 – 2019-07-16 50% ownership (2008-05-14 – 2019-07-16 ) 50% voting rights (2008-05-14 – 2019-07-16 )
  • BB BROLÆGNING ApS 50% ownership (2019-07-16 – 2019-07-16 ) 50% voting rights (2019-07-16 – 2019-07-16 )
  • Brian Alnor
    2008-05-14 – 2019-07-15 20% ownership (2021-01-04 – ) 50% ownership (2008-05-14 – 2019-07-15 ) 100% ownership (2019-07-16 – 2021-01-03 ) 20% voting rights (2021-01-04 – ) 50% voting rights (2008-05-14 – 2019-07-15 ) 100% voting rights (2019-07-16 – 2021-01-03 )
Directors
Subsidiaries
  • BB BROLÆGNING ApS 50% ownership (2019-07-16 – 2019-07-16 ) 50% voting rights (2019-07-16 – 2019-07-16 )

Employees

BB BROLÆGNING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.