FB Holding Danmark ApS

  • Active

  • Registration 37856665
  • APS
  • Established 1 July, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2016
Address
Rådhustorvet 4, 3.tv
7100 Vejle
Denmark
Registration number
Registration 37856665

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kresten Freund
    2016-07-01 – 50% ownership (2020-08-02 – ) 80% ownership (2016-07-01 – 2020-08-01 ) 71.43% voting rights (2020-08-02 – ) 80% voting rights (2016-07-01 – 2020-08-01 )
  • Iben Brejnholt Breum
    2020-08-02 – 50% ownership (2020-08-02 – ) 28.57% voting rights (2020-08-02 – )
Legal owners
  • Anders Kresten Freund
    2020-08-02 – 50% ownership (2020-08-02 – ) 66.67% ownership (2016-07-01 – 2020-08-01 ) 66.67% voting rights (2016-07-01 – )
  • Iben Brejnholt Breum
    2020-08-02 – 20% ownership (2016-07-01 – 2020-08-01 ) 50% ownership (2020-08-02 – ) 20% voting rights (2016-07-01 – 2020-08-01 ) 25% voting rights (2020-08-02 – )
  • Anders Kresten Freund
    2016-07-01 – 2020-08-01 50% ownership (2020-08-02 – ) 66.67% ownership (2016-07-01 – 2020-08-01 ) 66.67% voting rights (2016-07-01 – )
  • Iben Brejnholt Breum
    2016-07-01 – 2020-08-01 20% ownership (2016-07-01 – 2020-08-01 ) 50% ownership (2020-08-02 – ) 20% voting rights (2016-07-01 – 2020-08-01 ) 25% voting rights (2020-08-02 – )
Directors
Subsidiaries
  • Moss Holding ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • Moss Holding ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • Moss Holding ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • Moss Holding ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • Moss Holding ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • FBoys Holding ApS 0% ownership (2021-12-14 – ) 100% voting rights (2021-12-14 – )
  • FB Family Holding ApS 100% ownership (2022-01-16 – 2022-01-18 ) 90% ownership (2022-01-19 – ) 100% voting rights (2022-01-16 – )
  • FB Family Holding ApS 100% ownership (2022-01-16 – 2022-01-18 ) 90% ownership (2022-01-19 – ) 100% voting rights (2022-01-16 – )