Brogade ApS

  • Active

  • Registration 37388734
  • APS
  • Established 21 January, 2016

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 January, 2016
Address
Marielundvej 28, 1.
C/O Estrea ApS
2730 Herlev
Denmark
Phone: 53536434
Registration number
Registration 37388734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Uldall-Poulsen
    2024-01-01 – 33.3% ownership (2024-01-01 – ) 33.3% voting rights (2024-01-01 – )
  • Mads Uldall
    2024-01-01 – 33.3% ownership (2024-01-01 – ) 33.3% voting rights (2024-01-01 – )
  • Lise Uldall-Poulsen
    2024-01-01 – 33.3% ownership (2024-01-01 – ) 33.3% voting rights (2024-01-01 – )
  • Jens Poulsen
    2016-01-21 – 2024-01-01 25% ownership (2016-01-21 – 2018-05-31 ) 50% ownership (2018-06-01 – 2024-01-01 ) 25% voting rights (2016-01-21 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2024-01-01 )
  • Anne Birgitte Uldall-Hansen
    2016-01-21 – 2024-01-01 25% ownership (2016-01-21 – 2018-05-31 ) 50% ownership (2018-06-01 – 2024-01-01 ) 25% voting rights (2016-01-21 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2024-01-01 )
  • Jonas Aabo
    2017-06-12 – 2018-06-01 50% ownership (2017-06-12 – 2018-06-01 ) 50% voting rights (2017-06-12 – 2018-06-01 )
Legal owners
  • MHL 2017 ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • POULSEN & HANSEN A/S 50% ownership (2016-01-21 – 2018-05-31 ) 100% ownership (2018-06-01 – 2024-01-01 ) 50% voting rights (2016-01-21 – 2018-05-31 ) 100% voting rights (2018-06-01 – 2024-01-01 )
  • 1887 CM HOLDING ApS 50% ownership (2017-06-12 – 2018-06-01 ) 50% voting rights (2017-06-12 – 2018-06-01 )
  • POULSEN & HANSEN A/S 50% ownership (2016-01-21 – 2018-05-31 ) 100% ownership (2018-06-01 – 2024-01-01 ) 50% voting rights (2016-01-21 – 2018-05-31 ) 100% voting rights (2018-06-01 – 2024-01-01 )
Directors

Employees

Brogade ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.