BRO BRINK HOLDING ApS
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Active
- Registration 33034989
- APS
- Established 16 June, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 June, 2010 - Address
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- Registration number
- Registration 33034989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Charlotte Brink Petersen
2010-06-16 – 50% ownership (2010-06-16 – ) 50% voting rights (2010-06-16 – ) -
Mikkel Bro Petersen
2010-06-16 – 50% ownership (2010-06-16 – ) 50% voting rights (2010-06-16 – )
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- Legal owners
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Charlotte Brink Petersen
2010-06-16 – 50% ownership (2010-06-16 – ) 50% voting rights (2010-06-16 – ) -
Mikkel Bro Petersen
2010-06-16 – 50% ownership (2010-06-16 – ) 50% voting rights (2010-06-16 – ) -
KONGEVÆNGET ApS 50% ownership (2010-07-01 – 2017-11-13 ) 50% voting rights (2010-07-01 – 2017-11-13 )
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KONGEVÆNGET DEVELOPMENT ApS 50% ownership (2010-11-01 – 2017-11-13 ) 50% voting rights (2010-11-01 – 2017-11-13 )
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NYT RÆKKEHUS IVS 100% ownership (2014-12-11 – 2017-10-02 ) 100% voting rights (2014-12-11 – 2017-10-02 )
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- Directors
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Charlotte Brink Petersen
2016-08-01 – -
Charlotte Brink Petersen
2012-03-30 – 2016-07-31 -
Mikkel Bro Petersen
2010-06-16 – 2016-07-31
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- Board members
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Charlotte Brink Petersen
2012-03-30 – 2014-11-27
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- Subsidiaries
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KONGEVÆNGET ApS 50% ownership (2010-06-16 – 2017-11-14 ) 50% voting rights (2010-06-16 – 2017-11-14 )
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KONGEVÆNGET DEVELOPMENT ApS 50% ownership (2010-10-02 – 2017-11-14 ) 50% voting rights (2010-10-02 – 2017-11-14 )
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