Brick Holding ApS

  • Active

  • Registration 37178241
  • APS
  • Established 13 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 October, 2015
Address
Drosselvej 12
4130 Viby Sjælland
Denmark
Phone: 40941115
Registration number
Registration 37178241

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Løvhøj
    2015-10-13 – 100% ownership (2015-10-13 – ) 100% voting rights (2015-10-13 – )
Legal owners
  • Casper Løvhøj
    2015-10-13 – 100% ownership (2015-10-13 – ) 100% voting rights (2015-10-13 – )
Directors
Subsidiaries
  • CL-Byg ApS 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )
  • MCP-D ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2020-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-01-01 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-01-01 )
  • MCP-D ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2020-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-01-01 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-01-01 )
  • MCP-D ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2020-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-01-01 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-01-01 )
  • Kjær & Henckell Invest ApS 15% ownership (2023-01-01 – 2025-02-07 ) 15% voting rights (2023-01-01 – 2025-02-07 )