BRIQ GROUP ApS

  • Active

  • Registration 35402098
  • APS
  • Established 1 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2013
Address
Olivia Hansens Gade 3, 5.
1799 København V
Denmark
Phone: 61460337
Registration number
Registration 35402098

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bur Andersen
    2013-07-01 – 38.5% ownership (2022-12-07 – 2023-03-20 ) 43.5% ownership (2023-03-21 – 2023-12-20 ) 58.5% ownership (2020-07-01 – 2022-12-06 ) 61% ownership (2013-07-01 – 2020-06-30 ) 42.35% voting rights (2023-03-21 – 2023-12-20 ) 45.29% voting rights (2022-12-07 – 2023-03-20 ) 58.5% voting rights (2020-07-01 – 2022-12-06 ) 61% voting rights (2013-07-01 – 2020-06-30 )
  • Søren Stig Stissing
    2013-07-01 – 29% ownership (2013-07-01 – 2020-06-30 ) 31.5% ownership (2020-07-01 – ) 29% voting rights (2013-07-01 – 2020-06-30 ) 31.5% voting rights (2020-07-01 – 2022-12-06 ) 37.06% voting rights (2022-12-07 – )
Legal owners
  • BUR RETAIL INTELLIGENCE ApS 50% ownership (2013-06-20 – 2022-12-06 ) 33.33% ownership (2022-12-07 – 2023-12-20 ) 20% ownership (2023-12-21 – ) 50% voting rights (2013-06-20 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • BLK Fælles Holding ApS 20% ownership (2023-03-21 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 5% voting rights (2023-03-21 – 2023-12-20 ) 15% voting rights (2023-12-21 – )
  • S. Birkving Bertelsen Holding ApS 15% ownership (2022-12-07 – ) 15% voting rights (2022-12-07 – )
  • STISSING ApS 25% ownership (2013-06-20 – ) 25% voting rights (2013-06-20 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • BUR RETAIL INTELLIGENCE ApS 50% ownership (2013-06-20 – 2022-12-06 ) 33.33% ownership (2022-12-07 – 2023-12-20 ) 20% ownership (2023-12-21 – ) 50% voting rights (2013-06-20 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • BLK Fælles Holding ApS 20% ownership (2023-03-21 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 5% voting rights (2023-03-21 – 2023-12-20 ) 15% voting rights (2023-12-21 – )
  • Søren Stig Stissing
    2013-07-01 – 2022-12-07 25% ownership (2013-07-01 – 2022-12-07 ) 25% voting rights (2013-07-01 – 2022-12-07 )
  • Peter Bur Andersen
    2013-07-01 – 2022-12-07 50% ownership (2013-07-01 – 2022-12-07 ) 50% voting rights (2013-07-01 – 2022-12-07 )
  • BUR RETAIL INTELLIGENCE ApS 50% ownership (2013-06-20 – 2022-12-06 ) 33.33% ownership (2022-12-07 – 2023-12-20 ) 20% ownership (2023-12-21 – ) 50% voting rights (2013-06-20 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • Berkshire Boyter Holding ApS 10% ownership (2016-01-01 – 2020-05-13 ) 10% voting rights (2016-01-01 – 2020-05-13 )
  • BERKSHIRE BOYTER HOLDING ApS 10% ownership (2013-06-20 – 2015-12-14 ) 10% voting rights (2013-06-20 – 2015-12-14 )
Directors
Subsidiaries
  • Det Fedtede Hjørne ApS 25% ownership (2016-06-03 – 2018-10-09 ) 25% voting rights (2016-06-03 – 2018-10-09 )

Employees

BRIQ GROUP ApS has 22.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.