FLAMA HOLDING ApS
-
-
Active
- Registration 35519726
- APS
- Established 23 October, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Søren Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – ) 100% voting rights (2015-10-19 – ) -
Frederik Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – ) -
Mads Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – ) -
Laura Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – )
-
- Legal owners
-
-
Søren Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – ) 100% voting rights (2015-10-19 – ) -
Frederik Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – ) 0% voting rights (2015-10-19 – ) -
Mads Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – ) 0% voting rights (2015-10-19 – ) -
Laura Brøchner-Mortensen
2015-10-19 – 25% ownership (2015-10-19 – ) 0% voting rights (2015-10-19 – )
-
- Directors
-
-
Søren Brøchner-Mortensen
2013-10-23 –
-
- Subsidiaries
-
-
SB PHISTERSVEJ ApS 100% ownership (2018-04-01 – ) 100% voting rights (2018-04-01 – )
-
BRØCHNER HOTELS A/S 50% ownership (2013-10-23 – 2018-06-11 ) 50% voting rights (2013-10-23 – 2018-06-11 )
-
Brøchner Holding Group A/S 50% ownership (2018-06-06 – ) 50% voting rights (2018-06-06 – )
-
Employees
FLAMA HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.