HR. & FRU B. RANDERS ApS

  • Active

  • Registration 36557273
  • APS
  • Established 5 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 March, 2015
Address
Laurits Christensens Vej 53
9300 Sæby
Denmark
Registration number
Registration 36557273

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jette Johansen
    2022-09-14 – 75% ownership (2022-09-14 – 2023-11-28 ) 100% ownership (2023-11-29 – ) 75% voting rights (2022-09-14 – 2023-11-28 ) 100% voting rights (2023-11-29 – )
  • Nicolaj Bjerregaard
    2022-09-14 – 2023-11-29 8.33% ownership (2022-09-14 – 2023-11-29 ) 8.33% voting rights (2022-09-14 – 2023-11-29 )
  • Jannik Bjerregaard
    2022-09-14 – 2023-11-29 8.33% ownership (2022-09-14 – 2023-11-29 ) 8.33% voting rights (2022-09-14 – 2023-11-29 )
  • Emma Bjerregaard
    2022-09-14 – 2023-11-29 8.33% ownership (2022-09-14 – 2023-11-29 ) 8.33% voting rights (2022-09-14 – 2023-11-29 )
  • Thomas Bjerregaard
    2017-08-29 – 2022-09-14 100% ownership (2017-08-29 – 2022-09-14 ) 100% voting rights (2017-08-29 – 2022-09-14 )
Legal owners
  • THOMAS BJERREGAARD HOLDING ApS 100% ownership (2015-03-05 – ) 100% voting rights (2015-03-05 – )
  • Jette Johansen
    2023-11-29 – 2023-11-29 100% ownership (2023-11-29 – 2023-11-29 ) 100% voting rights (2023-11-29 – 2023-11-29 )
Directors

Employees

HR. & FRU B. RANDERS ApS has 0.56 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.