Brændesgårdshaven ApS

  • Active

  • Registration 37067733
  • APS
  • Established 9 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2015
Address
Højevejen 4
3740 Svaneke
Denmark
Registration number
Registration 37067733

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Timmi Flemming Nielsen
    2015-09-09 – 50% ownership (2015-09-09 – ) 50% voting rights (2015-09-09 – )
  • Anita Helle Nielsen
    2015-09-09 – 50% ownership (2015-09-09 – ) 50% voting rights (2015-09-09 – )
  • Ole Bjørn Almeborg
    2017-05-15 – 2021-05-01 33.33% ownership (2017-05-15 – 2021-05-01 ) 33.33% voting rights (2017-05-15 – 2021-05-01 )
Legal owners
  • TIAN Holding ApS 50% ownership (2015-09-09 – 2021-04-30 ) 100% ownership (2021-05-01 – ) 50% voting rights (2015-09-09 – 2021-04-30 ) 100% voting rights (2021-05-01 – )
  • OBA INVEST A/S 33.33% ownership (2017-05-15 – 2021-05-01 ) 33.33% voting rights (2017-05-15 – 2021-05-01 )
  • TIAN Holding ApS 50% ownership (2015-09-09 – 2021-04-30 ) 100% ownership (2021-05-01 – ) 50% voting rights (2015-09-09 – 2021-04-30 ) 100% voting rights (2021-05-01 – )
  • RonReg Holding ApS 50% ownership (2015-09-09 – 2016-03-29 ) 33.33% ownership (2016-03-30 – 2017-05-15 ) 50% voting rights (2015-09-09 – 2016-03-29 ) 33.33% voting rights (2016-03-30 – 2017-05-15 )
  • RonReg Holding ApS 50% ownership (2015-09-09 – 2016-03-29 ) 33.33% ownership (2016-03-30 – 2017-05-15 ) 50% voting rights (2015-09-09 – 2016-03-29 ) 33.33% voting rights (2016-03-30 – 2017-05-15 )
Directors

Employees

Brændesgårdshaven ApS has 10.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.