Nordic Brand Hub A/S

  • Active

  • Registration 32783910
  • A/S
  • Established 1 January, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 January, 2010
Address
Staktoften 2
2950 Vedbæk
Denmark
Registration number
Registration 32783910

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Kristoffersen
    2011-06-01 – 2022-01-24 13.33% ownership (2021-07-01 – 2022-01-24 ) 66.67% ownership (2011-06-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2022-01-24 ) 66.67% voting rights (2011-06-01 – 2021-06-30 )
  • Thomas Stig Plenborg
    2011-06-01 – 2021-07-01 33.33% ownership (2011-06-01 – 2021-07-01 ) 33.33% voting rights (2011-06-01 – 2021-07-01 )
Legal owners
  • Nordic Brand Hub Holding A/S 100% ownership (2023-04-03 – ) 100% voting rights (2023-04-03 – )
  • Boozt AB
    2022-01-24 – 2023-04-03 66.67% ownership (2021-07-01 – 2022-01-23 ) 100% ownership (2022-01-24 – 2023-04-03 ) 66.67% voting rights (2021-07-01 – 2022-01-23 ) 100% voting rights (2022-01-24 – 2023-04-03 )
  • B.K. COMPANY ApS 66.67% ownership (2012-06-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2022-01-24 ) 66.67% voting rights (2012-06-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2022-01-24 )
  • Boozt AB
    2021-07-01 – 2022-01-23 66.67% ownership (2021-07-01 – 2022-01-23 ) 100% ownership (2022-01-24 – 2023-04-03 ) 66.67% voting rights (2021-07-01 – 2022-01-23 ) 100% voting rights (2022-01-24 – 2023-04-03 )
  • PLENBORG HOLDING ApS 33.33% ownership (2012-06-01 – 2021-07-01 ) 33.33% voting rights (2012-06-01 – 2021-07-01 )
  • B.K. COMPANY ApS 66.67% ownership (2012-06-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2022-01-24 ) 66.67% voting rights (2012-06-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2022-01-24 )
Directors
Board members
Subsidiaries

Employees

Nordic Brand Hub A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.