BROKERS Inc. ApS

  • Inactive

  • Registration 35212914
  • APS
  • Established 10 April, 2013
  • Dissolved 31 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 April, 2013 Dissolved 31 January, 2025
Address
Kirkegade 18
8900 Randers C
Denmark
Phone: 31351444
Registration number
Registration 35212914

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heine Kjær
    2018-01-15 – 2025-01-31 40% ownership (2022-10-01 – 2025-01-31 ) 50% ownership (2018-01-15 – 2022-09-30 ) 40% voting rights (2022-10-01 – 2025-01-31 ) 50% voting rights (2018-01-15 – 2022-09-30 )
  • Nicolai Øksenholt Michaelsen
    2018-01-15 – 2025-01-31 40% ownership (2022-10-01 – 2025-01-31 ) 50% ownership (2018-01-15 – 2022-09-30 ) 40% voting rights (2022-10-01 – 2025-01-31 ) 50% voting rights (2018-01-15 – 2022-09-30 )
  • Knud-Aage Olesen
    2013-04-10 – 2018-01-15 100% ownership (2013-04-10 – 2018-01-15 ) 100% voting rights (2013-04-10 – 2018-01-15 )
Legal owners
  • NH HOLDING RANDERS ApS 66.67% ownership (2022-10-01 – 2025-01-31 ) 100% ownership (2018-01-15 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2025-01-31 ) 100% voting rights (2018-01-15 – 2022-09-30 )
  • Obir ApS 20% ownership (2022-10-01 – 2025-01-31 ) 20% voting rights (2022-10-01 – 2025-01-31 )
  • NH HOLDING RANDERS ApS 66.67% ownership (2022-10-01 – 2025-01-31 ) 100% ownership (2018-01-15 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2025-01-31 ) 100% voting rights (2018-01-15 – 2022-09-30 )
  • ANKERHUS HOLDING ApS 100% ownership (2013-04-10 – 2018-01-15 ) 100% voting rights (2013-04-10 – 2018-01-15 )
Directors
Board members

Employees

BROKERS Inc. ApS has 7.00 full time equivalents (FTEs) and 15.00 employees as of 1 December, 2023.