CasusGrill Holding ApS
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Active
- Registration 36724587
- APS
- Established 23 April, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 23 April, 2015 - Address
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- Registration number
- Registration 36724587
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Nygaard Brøgger
2015-04-23 – 47.5% ownership (2021-08-24 – ) 50% ownership (2015-04-23 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2015-04-23 – 2021-08-23 ) -
Susanne Nygaard Brøgger
2015-04-23 – 47.5% ownership (2021-08-24 – ) 50% ownership (2015-04-23 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2015-04-23 – 2021-08-23 )
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- Legal owners
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SNT Invest ApS 5% ownership (2021-08-24 – ) 5% voting rights (2021-08-24 – )
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Novo Futura Holding ApS 100% ownership (2021-06-30 – 2021-08-23 ) 90% ownership (2021-08-24 – ) 100% voting rights (2021-06-30 – 2021-08-23 ) 90% voting rights (2021-08-24 – )
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Novo Futura Holding ApS 100% ownership (2021-06-30 – 2021-08-23 ) 90% ownership (2021-08-24 – ) 100% voting rights (2021-06-30 – 2021-08-23 ) 90% voting rights (2021-08-24 – )
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Carsten Nygaard Brøgger
2015-04-23 – 2021-06-30 50% ownership (2015-04-23 – 2021-06-30 ) 50% voting rights (2015-04-23 – 2021-06-30 ) -
Susanne Nygaard Brøgger
2015-04-23 – 2021-06-30 50% ownership (2015-04-23 – 2021-06-30 ) 50% voting rights (2015-04-23 – 2021-06-30 )
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- Directors
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Carsten Nygaard Brøgger
2015-04-23 – -
Susanne Nygaard Brøgger
2015-04-23 – 2019-02-04
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- Board members
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Carsten Nygaard Brøgger
2019-02-04 – -
Susanne Nygaard Brøgger
2019-02-04 – -
Michael Nygaard Appel
2019-02-04 – -
Dennis Gill Lyngsø
2021-01-05 – -
Jørgen Peter Bæk-Mikkelsen
2019-02-04 – 2020-11-24 -
Carsten Nygaard Brøgger
2015-04-23 – 2019-02-03
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- Subsidiaries
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Gemini af 2018-09-11 IVS 100% ownership (2018-09-11 – 2019-04-11 ) 100% voting rights (2018-09-11 – 2019-04-11 )
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Novo Futura ApS 100% ownership (2015-05-05 – ) 100% voting rights (2015-05-05 – )
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CasusGrill ApS 100% ownership (2016-08-29 – ) 100% voting rights (2016-08-29 – )
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Casus Production ApS 100% ownership (2019-01-07 – ) 100% voting rights (2019-01-07 – )
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Casus International ApS 100% ownership (2019-01-11 – ) 100% voting rights (2019-01-11 – )
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Casus Distribution ApS 100% ownership (2019-09-18 – ) 100% voting rights (2019-09-18 – )
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Employees
CasusGrill Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.