Brincker Monitoring ApS

  • Active

  • Registration 34581525
  • APS
  • Established 24 May, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 May, 2012
Address
Hauchsvej 18, 1.tv
C/O Rune Brincker
1825 Frederiksberg C
Denmark
Phone: 21474754
Registration number
Registration 34581525

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Brincker
    2016-06-14 – 5% ownership (2016-06-14 – 2018-04-05 ) 22.5% ownership (2018-10-01 – 2019-07-01 ) 28.12% ownership (2020-12-15 – 2021-07-07 ) 33.12% ownership (2021-07-08 – 2024-05-12 ) 35% ownership (2019-10-01 – 2020-12-14 ) 45% ownership (2018-04-06 – 2018-09-30 ) 80.4% ownership (2024-05-13 – ) 25% voting rights (2018-10-01 – 2019-07-01 ) 50% voting rights (2016-06-14 – 2018-09-30 ) 100% voting rights (2024-05-13 – )
  • Henriette Brincker
    2018-10-01 – 2024-05-13 22.5% ownership (2018-10-01 – 2019-07-01 ) 28.13% ownership (2020-12-15 – 2021-07-07 ) 33.13% ownership (2021-07-08 – 2024-05-13 ) 35% ownership (2019-10-01 – 2020-12-14 ) 45% ownership (2019-07-02 – 2019-09-30 ) 25% voting rights (2018-10-01 – 2019-07-01 ) 50% voting rights (2019-07-02 – 2024-05-13 )
  • Sandro Diord Rescinho Amador
    2020-12-15 – 2024-04-10 33.75% ownership (2020-12-15 – 2024-04-10 )
  • Christos Thomas Georgakis
    2016-06-14 – 2019-07-02 45% ownership (2016-06-14 – 2019-07-02 ) 50% voting rights (2016-06-14 – 2019-07-02 )
Legal owners
  • RBRINCKER HOLDING ApS 33.33% ownership (2018-04-06 – 2019-07-01 ) 90% ownership (2019-07-02 – 2019-09-30 ) 50% ownership (2019-10-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2018-04-06 – 2019-07-01 ) 90% voting rights (2019-07-02 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • Hans Svenningsen
    2024-05-13 – 15% ownership (2024-05-13 – ) 15% voting rights (2024-05-13 – )
  • Rune Brincker
    2024-05-13 – 2024-05-13 5% ownership (2016-06-14 – 2018-04-06 ) 10% ownership (2012-05-24 – 2016-06-13 ) 66.67% ownership (2024-05-13 – 2024-05-13 ) 50% voting rights (2016-06-14 – 2018-04-06 ) 66.67% voting rights (2024-05-13 – 2024-05-13 ) 100% voting rights (2012-05-24 – 2016-06-13 )
  • Sandro Diord Rescinho Amador
    2020-12-15 – 2024-04-10 20% ownership (2019-10-01 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2024-04-10 ) 0% voting rights (2019-10-01 – 2024-04-10 )
  • Aarhus Universitet 10% ownership (2016-06-14 – 2021-07-08 ) 0% voting rights (2016-06-14 – 2021-07-08 )
  • RBRINCKER HOLDING ApS 33.33% ownership (2018-04-06 – 2019-07-01 ) 90% ownership (2019-07-02 – 2019-09-30 ) 50% ownership (2019-10-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2018-04-06 – 2019-07-01 ) 90% voting rights (2019-07-02 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • Sandro Diord Rescinho Amador
    2019-10-01 – 2020-12-14 20% ownership (2019-10-01 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2024-04-10 ) 0% voting rights (2019-10-01 – 2024-04-10 )
  • RBRINCKER HOLDING ApS 33.33% ownership (2018-04-06 – 2019-07-01 ) 90% ownership (2019-07-02 – 2019-09-30 ) 50% ownership (2019-10-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2018-04-06 – 2019-07-01 ) 90% voting rights (2019-07-02 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • GEORGAKIS HOLDING ApS 33.33% ownership (2018-04-09 – 2019-07-01 ) 50% voting rights (2018-04-09 – 2019-07-01 )
  • RBRINCKER HOLDING ApS 33.33% ownership (2018-04-06 – 2019-07-01 ) 90% ownership (2019-07-02 – 2019-09-30 ) 50% ownership (2019-10-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2018-04-06 – 2019-07-01 ) 90% voting rights (2019-07-02 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • Christos Thomas Georgakis
    2016-06-14 – 2018-04-09 33.33% ownership (2016-06-14 – 2018-04-09 ) 50% voting rights (2016-06-14 – 2018-04-09 )
  • Henriette Brincker
    2016-06-14 – 2018-04-06 33.33% ownership (2016-06-14 – 2018-04-06 ) 90% ownership (2012-05-24 – 2016-06-13 ) 0% voting rights (2012-05-24 – 2018-04-06 )
  • Rune Brincker
    2016-06-14 – 2018-04-06 5% ownership (2016-06-14 – 2018-04-06 ) 10% ownership (2012-05-24 – 2016-06-13 ) 66.67% ownership (2024-05-13 – 2024-05-13 ) 50% voting rights (2016-06-14 – 2018-04-06 ) 66.67% voting rights (2024-05-13 – 2024-05-13 ) 100% voting rights (2012-05-24 – 2016-06-13 )
  • Henriette Brincker
    2012-05-24 – 2016-06-13 33.33% ownership (2016-06-14 – 2018-04-06 ) 90% ownership (2012-05-24 – 2016-06-13 ) 0% voting rights (2012-05-24 – 2018-04-06 )
  • Rune Brincker
    2012-05-24 – 2016-06-13 5% ownership (2016-06-14 – 2018-04-06 ) 10% ownership (2012-05-24 – 2016-06-13 ) 66.67% ownership (2024-05-13 – 2024-05-13 ) 50% voting rights (2016-06-14 – 2018-04-06 ) 66.67% voting rights (2024-05-13 – 2024-05-13 ) 100% voting rights (2012-05-24 – 2016-06-13 )
Directors
Subsidiaries
  • BG Innovation IVS 100% ownership (2018-04-09 – 2019-12-05 ) 100% voting rights (2018-04-09 – 2019-12-05 )
  • FUSETECH IVS 50% ownership (2018-05-28 – 2019-02-28 ) 66.67% ownership (2019-03-01 – 2019-12-03 ) 100% ownership (2019-12-04 – 2019-12-18 ) 50% voting rights (2018-05-28 – 2019-02-28 ) 66.67% voting rights (2019-03-01 – 2019-12-03 ) 100% voting rights (2019-12-04 – 2019-12-18 )
  • FUSETECH IVS 50% ownership (2018-05-28 – 2019-02-28 ) 66.67% ownership (2019-03-01 – 2019-12-03 ) 100% ownership (2019-12-04 – 2019-12-18 ) 50% voting rights (2018-05-28 – 2019-02-28 ) 66.67% voting rights (2019-03-01 – 2019-12-03 ) 100% voting rights (2019-12-04 – 2019-12-18 )
  • FUSETECH IVS 50% ownership (2018-05-28 – 2019-02-28 ) 66.67% ownership (2019-03-01 – 2019-12-03 ) 100% ownership (2019-12-04 – 2019-12-18 ) 50% voting rights (2018-05-28 – 2019-02-28 ) 66.67% voting rights (2019-03-01 – 2019-12-03 ) 100% voting rights (2019-12-04 – 2019-12-18 )

Employees

Brincker Monitoring ApS has 0.28 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.