BRØNDUM INSTALLATIONER HOLDING ApS

  • Active

  • Registration 33509294
  • APS
  • Established 1 March, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 March, 2011
Address
Sct. Mogens Gade 1
8800 Viborg
Denmark
Registration number
Registration 33509294

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Brøndum
    2014-03-31 – 2023-07-01 10% ownership (2014-03-31 – 2019-03-30 ) 100% ownership (2019-03-31 – 2023-07-01 ) 100% voting rights (2014-03-31 – 2023-07-01 )
  • Mette Brøndum
    2014-03-31 – 2019-03-30 45% ownership (2014-03-31 – 2019-03-30 ) 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
  • Asger Brøndum
    2014-03-31 – 2019-03-30 45% ownership (2014-03-31 – 2019-03-30 ) 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
Legal owners
  • FB Installationer Holding ApS 100% ownership (2016-03-31 – ) 100% voting rights (2016-03-31 – )
  • MB Installationer Holding ApS 33.33% ownership (2016-03-31 – 2019-03-30 ) 0% voting rights (2016-03-31 – 2019-03-30 )
  • Jake ApS 33.33% ownership (2016-03-31 – 2019-03-30 ) 0% voting rights (2016-03-31 – 2019-03-30 )
  • Frank Brøndum
    2014-03-31 – 2016-03-30 10% ownership (2014-03-31 – 2016-03-30 ) 100% voting rights (2014-03-31 – 2016-03-30 )
  • Mette Brøndum
    2014-03-31 – 2016-03-30 33.33% ownership (2014-03-31 – 2016-03-30 ) 0% voting rights (2014-03-31 – 2016-03-30 )
  • Asger Brøndum
    2014-03-31 – 2016-03-30 33.33% ownership (2014-03-31 – 2016-03-30 ) 0% voting rights (2014-03-31 – 2016-03-30 )
Directors
Board members