BRYGHUSET I RANDERS A/S

  • Active

  • Registration 34622825
  • A/S
  • Established 31 July, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 July, 2012
Address
Langelandsvej 4D
8940 Randers SV
Denmark
Phone: 86300400
Registration number
Registration 34622825

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Jacobsen
    2021-04-21 – 2024-02-12 29.21% ownership (2021-04-21 – 2024-02-12 ) 29.21% voting rights (2021-04-21 – 2024-02-12 )
  • Henriette Venneberg Jensen
    2021-04-21 – 2024-02-12 29.21% ownership (2021-04-21 – 2024-02-12 ) 29.21% voting rights (2021-04-21 – 2024-02-12 )
  • Peter Bach Lassen
    2014-01-03 – 2021-04-21 33.86% ownership (2014-01-03 – 2019-10-06 ) 35.96% ownership (2019-10-07 – 2021-04-21 ) 33.86% voting rights (2014-01-03 – 2019-10-06 ) 35.96% voting rights (2019-10-07 – 2021-04-21 )
  • Kristian Bach
    2014-01-03 – 2021-04-21 33.86% ownership (2014-01-03 – 2019-10-06 ) 35.96% ownership (2019-10-07 – 2021-04-21 ) 33.86% voting rights (2014-01-03 – 2019-10-06 ) 35.96% voting rights (2019-10-07 – 2021-04-21 )
Legal owners
  • Jonas Jacobsen Holding ApS 25% ownership (2021-04-21 – 2024-02-11 ) 20% ownership (2024-02-12 – ) 25% voting rights (2021-04-21 – 2024-02-11 ) 20% voting rights (2024-02-12 – )
  • Henriette Jensen Holding ApS 25% ownership (2021-04-21 – 2024-02-11 ) 20% ownership (2024-02-12 – ) 25% voting rights (2021-04-21 – 2024-02-11 ) 20% voting rights (2024-02-12 – )
  • CAJU INVEST ApS 10% ownership (2024-12-31 – ) 10% voting rights (2024-12-31 – )
  • KHKK INVEST A/S 5% ownership (2024-02-12 – ) 5% voting rights (2024-02-12 – )
  • Jonas Jacobsen Holding ApS 25% ownership (2021-04-21 – 2024-02-11 ) 20% ownership (2024-02-12 – ) 25% voting rights (2021-04-21 – 2024-02-11 ) 20% voting rights (2024-02-12 – )
  • Henriette Jensen Holding ApS 25% ownership (2021-04-21 – 2024-02-11 ) 20% ownership (2024-02-12 – ) 25% voting rights (2021-04-21 – 2024-02-11 ) 20% voting rights (2024-02-12 – )
  • Jonas Jacobsen
    2021-04-21 – 2021-12-29 25% ownership (2021-04-21 – 2021-12-29 ) 25% voting rights (2021-04-21 – 2021-12-29 )
  • Henriette Venneberg Jensen
    2021-04-21 – 2021-12-29 25% ownership (2021-04-21 – 2021-12-29 ) 25% voting rights (2021-04-21 – 2021-12-29 )
  • PBL HOLDING 2006 ApS 33.33% ownership (2014-01-03 – 2021-04-21 ) 33.33% voting rights (2014-01-03 – 2021-04-21 )
  • Kristian Bach
    2014-01-03 – 2021-04-21 33.33% ownership (2014-01-03 – 2021-04-21 ) 33.33% voting rights (2014-01-03 – 2021-04-21 )
Directors
Board members

Employees

BRYGHUSET I RANDERS A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.