BRØCHNER HOTELS A/S

  • Active

  • Registration 35474676
  • A/S
  • Established 29 August, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 August, 2013
Address
Sankt Peders Stræde 30C, 2.
1453 København K
Denmark
Registration number
Registration 35474676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Brøchner-Mortensen
    2018-06-25 – 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 56.16% voting rights (2018-06-25 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )
  • Frederik Brøchner-Mortensen
    2018-12-13 – 2022-04-28 27.2% ownership (2018-12-13 – 2022-04-28 )
  • Mads Brøchner-Mortensen
    2018-12-13 – 2022-04-28 27.2% ownership (2018-12-13 – 2022-04-28 )
  • Laura Brøchner-Mortensen
    2018-12-13 – 2022-04-28 27.2% ownership (2018-12-13 – 2022-04-28 )
  • Bergliot Brøchner-Mortensen
    2018-06-25 – 2018-12-13 43.84% voting rights (2018-06-25 – 2018-12-13 )
Legal owners
  • People Management ApS 10% ownership (2022-04-28 – ) 10% voting rights (2022-04-28 – )
  • Brøchner Holding Group A/S 100% ownership (2018-06-11 – 2022-04-27 ) 90% ownership (2022-04-28 – ) 100% voting rights (2018-06-11 – 2022-04-27 ) 90% voting rights (2022-04-28 – )
  • Brøchner Holding Group A/S 100% ownership (2018-06-11 – 2022-04-27 ) 90% ownership (2022-04-28 – ) 100% voting rights (2018-06-11 – 2022-04-27 ) 90% voting rights (2022-04-28 – )
  • FLAMA HOLDING ApS 50% ownership (2013-10-23 – 2018-06-11 ) 50% voting rights (2013-10-23 – 2018-06-11 )
Directors
Board members
Subsidiaries

Employees

BRØCHNER HOTELS A/S has 19.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2021.