BRICPRO HOLDING ApS

  • Active

  • Registration 35637478
  • APS
  • Established 13 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2014
Address
Vester Farimagsgade 19
C/O The Union Workspace / bricpro
1606 København V
Denmark
Registration number
Registration 35637478

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Uhrenholt
    2016-12-08 – 10.04% ownership (2021-02-11 – ) 10.71% ownership (2016-12-08 – 2021-02-10 ) 19.35% voting rights (2021-02-11 – ) 20.65% voting rights (2016-12-08 – 2021-02-10 )
  • Uffe Uhrenholt
    2016-12-08 – 21.81% ownership (2021-02-11 – ) 23.29% ownership (2016-12-08 – 2021-02-10 ) 12.5% voting rights (2021-02-11 – ) 13.35% voting rights (2016-12-08 – 2021-02-10 )
  • Mads Bisgaard Christensen
    2014-01-13 – 28.08% ownership (2021-02-11 – ) 30.23% ownership (2014-01-13 – 2021-02-10 ) 28.08% voting rights (2021-02-11 – ) 30.23% voting rights (2014-01-13 – 2021-02-10 )
  • Nichlas Filtenborg Hassing
    2014-01-13 – 28.08% ownership (2021-02-11 – ) 30.23% ownership (2014-01-13 – 2021-02-10 ) 28.08% voting rights (2021-02-11 – ) 30.23% voting rights (2014-01-13 – 2021-02-10 )
Legal owners
  • Frithiof Holding ApS 25% ownership (2016-12-01 – ) 25% voting rights (2016-12-01 – )
  • Nineteen Eighty-seven Holding ApS 10% ownership (2022-06-21 – ) 10% voting rights (2022-06-21 – )
  • Nichlas Hassing Holding ApS 25% ownership (2016-12-01 – ) 25% voting rights (2016-12-01 – )
  • Leen James Hanemaaijer
    2021-02-11 – 2022-06-21 10% ownership (2021-02-11 – 2022-06-21 ) 10% voting rights (2021-02-11 – 2022-06-21 )
  • FAURSKOV GODS A/S 25% ownership (2016-12-08 – 2019-01-27 ) 33.33% ownership (2019-01-28 – 2021-02-10 ) 25% voting rights (2016-12-08 – 2019-01-27 ) 33.33% voting rights (2019-01-28 – 2021-02-10 )
  • FAURSKOV GODS A/S 25% ownership (2016-12-08 – 2019-01-27 ) 33.33% ownership (2019-01-28 – 2021-02-10 ) 25% voting rights (2016-12-08 – 2019-01-27 ) 33.33% voting rights (2019-01-28 – 2021-02-10 )
  • Mads Bisgaard Christensen
    2014-01-13 – 2016-11-30 50% ownership (2014-01-13 – 2016-11-30 ) 50% voting rights (2014-01-13 – 2016-11-30 )
  • Nichlas Filtenborg Hassing
    2014-01-13 – 2016-11-30 50% ownership (2014-01-13 – 2016-11-30 ) 50% voting rights (2014-01-13 – 2016-11-30 )
Directors
Board members
Subsidiaries
  • C.U.E. ApS 33.33% ownership (2019-02-05 – 2019-08-27 ) 33.33% voting rights (2019-02-05 – 2019-08-27 )
  • BRICPRO ApS 100% ownership (2014-01-13 – ) 100% voting rights (2014-01-13 – )