Brogårdsvej 12 ApS

  • Active

  • Registration 35403000
  • APS
  • Established 3 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2013
Address
Kronprinsessegade 8, st.
C/O COPI Group ApS
1306 København K
Denmark
Phone: 71718171
Registration number
Registration 35403000

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Brunander
    2023-01-04 – 40% ownership (2023-01-04 – ) 40% voting rights (2023-01-04 – )
  • Axel Tobias Vieth
    2023-01-04 – 50% ownership (2023-01-04 – ) 50% voting rights (2023-01-04 – )
  • Klaus Vesti Andersen
    2014-12-14 – 2023-01-04 50% ownership (2014-12-14 – 2023-01-04 ) 50% voting rights (2014-12-14 – 2023-01-04 )
  • Peder Andreas Bang
    2014-12-14 – 2023-01-04 50% ownership (2014-12-14 – 2023-01-04 ) 50% voting rights (2014-12-14 – 2023-01-04 )
Legal owners
  • COPENHAGEN PROPERTY INVESTMENT ApS 50% ownership (2023-01-04 – ) 50% voting rights (2023-01-04 – )
  • CHRISTO ApS 50% ownership (2023-01-04 – ) 50% voting rights (2023-01-04 – )
  • BANG ApS 90% ownership (2014-12-14 – 2018-09-04 ) 50% ownership (2018-09-05 – 2023-01-04 ) 90% voting rights (2014-12-14 – 2018-09-04 ) 50% voting rights (2018-09-05 – 2023-01-04 )
  • KVA INVEST ApS 10% ownership (2014-12-14 – 2018-09-04 ) 50% ownership (2018-09-05 – 2023-01-04 ) 10% voting rights (2014-12-14 – 2018-09-04 ) 50% voting rights (2018-09-05 – 2023-01-04 )
  • BANG ApS 90% ownership (2014-12-14 – 2018-09-04 ) 50% ownership (2018-09-05 – 2023-01-04 ) 90% voting rights (2014-12-14 – 2018-09-04 ) 50% voting rights (2018-09-05 – 2023-01-04 )
  • KVA INVEST ApS 10% ownership (2014-12-14 – 2018-09-04 ) 50% ownership (2018-09-05 – 2023-01-04 ) 10% voting rights (2014-12-14 – 2018-09-04 ) 50% voting rights (2018-09-05 – 2023-01-04 )
Directors
Board members

Employees

Brogårdsvej 12 ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2018.