BRØCHNER EJENDOMME ApS

Past relations

Ultimate beneficial owners (UBOs): Søren Brøchner-Mortensen
2015-10-19 – 15% ownership (2015-10-19 – 2018-12-12 ) 18.4% ownership (2018-12-13 – ) 60% voting rights (2015-10-19 – 2018-12-12 ) 100% voting rights (2018-12-13 – )

Frederik Brøchner-Mortensen
2015-10-19 – 27% ownership (2015-10-19 – 2018-12-12 ) 27.2% ownership (2018-12-13 – )

Mads Brøchner-Mortensen
2015-10-19 – 27% ownership (2015-10-19 – 2018-12-12 ) 27.2% ownership (2018-12-13 – )

Laura Brøchner-Mortensen
2015-10-19 – 27% ownership (2015-10-19 – 2018-12-12 ) 27.2% ownership (2018-12-13 – )

Bergliot Brøchner-Mortensen
2015-10-19 – 2018-12-13 4% ownership (2015-10-19 – 2018-12-13 ) 40% voting rights (2015-10-19 – 2018-12-13 )
Legal owners: Brøchner Holding Group A/S 100% ownership (2018-06-26 – ) 100% voting rights (2018-06-26 – )

BRØCHNER HOTELS A/S 100% ownership (2013-08-29 – 2018-06-26 ) 100% voting rights (2013-08-29 – 2018-06-26 )
Directors: Søren Brøchner-Mortensen
2013-07-01 –
Board members: Anders Roed Bruhn
2013-07-01 –

Søren Brøchner-Mortensen
2013-07-01 –

Hans Brøchner-Mortensen
2013-07-01 – 2016-04-19
Subsidiaries: SBM EJENDOMME A/S 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )

Åboulevard 29 ApS 100% ownership (2020-12-30 – ) 100% voting rights (2020-12-30 – )

Vester Voldgade 89 ApS 100% ownership (2022-05-19 – ) 100% voting rights (2022-05-19 – )