FB Installationer Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Mette Brøndum
2023-07-01 – 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )

Asger Brøndum
2023-07-01 – 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )

Frank Brøndum
2016-03-30 – 2023-07-01 100% ownership (2016-03-30 – 2023-07-01 ) 100% voting rights (2016-03-30 – 2023-07-01 )
Legal owners: Brøndum Family Holding ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )

Brøndum Family Invest ApS 100% ownership (2019-09-30 – 2023-06-29 ) 100% voting rights (2019-09-30 – 2023-06-29 )

Frank Brøndum
2016-03-30 – 2019-09-30 100% ownership (2016-03-30 – 2019-09-30 ) 100% voting rights (2016-03-30 – 2019-09-30 )
Directors: Rune Taul Bjerre
2023-03-01 –

Frank Brøndum
2016-03-30 – 2023-03-01
Board members: Peter Jørgen Rønnow
2023-11-24 –

Mette Brøndum
2021-11-26 –

Asger Brøndum
2021-11-26 –

Frank Brøndum
2021-11-26 – 2024-11-22

Jon Dyhre Hansen
2021-11-26 – 2023-11-24
Subsidiaries: BRØNDUM INSTALLATIONER HOLDING ApS 100% ownership (2016-03-31 – ) 100% voting rights (2016-03-31 – )