BRICA HOLDING ApS

  • Active

  • Registration 35654038
  • APS
  • Established 1 February, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2014
Address
Højvangsvænge 11
4000 Roskilde
Denmark
Registration number
Registration 35654038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Roed Øvre
    2014-02-01 – 100% ownership (2014-02-01 – ) 100% voting rights (2014-02-01 – )
Legal owners
  • Carsten Roed Øvre
    2014-02-01 – 100% ownership (2014-02-01 – ) 100% voting rights (2014-02-01 – )
Directors
Subsidiaries
  • Sikkerhedsdøren A/S 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )
  • James App ApS 20% ownership (2019-09-26 – 2021-09-22 ) 15% ownership (2021-09-23 – 2024-04-18 ) 20% voting rights (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 )
  • James App ApS 20% ownership (2019-09-26 – 2021-09-22 ) 15% ownership (2021-09-23 – 2024-04-18 ) 20% voting rights (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 )
  • ROOM SERVICE ApS 5% ownership (2021-09-23 – 2025-06-16 ) 5% voting rights (2021-09-23 – 2025-06-16 )