BRIST HOLDING ApS

  • Active

  • Registration 32263674
  • APS
  • Established 16 June, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 June, 2009
Address
Mester Eriks Vej 21
C/O Brian Stenbro
9000 Aalborg
Denmark
Registration number
Registration 32263674

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Brian Stenbro
    2023-10-15 – 10% ownership (2023-10-15 – ) 100% ownership (2009-06-16 – 2023-10-14 ) 100% voting rights (2009-06-16 – )
  • Christoffer Valdemar Stenbro
    2023-10-15 – 33.33% ownership (2023-10-15 – ) 0% voting rights (2023-10-15 – )
  • Frederik Ole Stenbro
    2023-10-15 – 33.33% ownership (2023-10-15 – ) 0% voting rights (2023-10-15 – )
  • Brian Stenbro
    2009-06-16 – 2023-10-14 10% ownership (2023-10-15 – ) 100% ownership (2009-06-16 – 2023-10-14 ) 100% voting rights (2009-06-16 – )
Directors
Subsidiaries
  • B6 Holding ApS 50% ownership (2021-12-27 – 2022-11-30 ) 90% ownership (2022-12-01 – ) 50% voting rights (2021-12-27 – 2022-11-30 ) 90% voting rights (2022-12-01 – )
  • B6 Holding ApS 50% ownership (2021-12-27 – 2022-11-30 ) 90% ownership (2022-12-01 – ) 50% voting rights (2021-12-27 – 2022-11-30 ) 90% voting rights (2022-12-01 – )
  • B6 A/S 50% ownership (2012-01-01 – 2016-12-19 ) 66.67% ownership (2016-12-20 – 2022-10-27 ) 50% voting rights (2012-01-01 – 2016-12-19 ) 66.67% voting rights (2016-12-20 – 2022-10-27 )
  • B6 A/S 50% ownership (2012-01-01 – 2016-12-19 ) 66.67% ownership (2016-12-20 – 2022-10-27 ) 50% voting rights (2012-01-01 – 2016-12-19 ) 66.67% voting rights (2016-12-20 – 2022-10-27 )