Hildebrandt & Brandi A/S

  • Inactive

  • Registration 38024892
  • A/S
  • Established 19 September, 2016
  • Dissolved 28 February, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 September, 2016 Dissolved 28 February, 2025
Address
Søren Frichs Vej 42L
8230 Åbyhøj
Denmark
Registration number
Registration 38024892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Nørgaard
    2018-01-01 – 2021-01-20 36% ownership (2018-01-01 – 2021-01-20 ) 36% voting rights (2018-01-01 – 2021-01-20 )
  • Søren Brandi-Hansen
    2018-01-01 – 2021-01-20 44% ownership (2018-01-01 – 2021-01-20 ) 44% voting rights (2018-01-01 – 2021-01-20 )
  • Tomas Søe Lykke
    2018-01-01 – 2021-01-20 20% ownership (2018-01-01 – 2021-01-20 ) 20% voting rights (2018-01-01 – 2021-01-20 )
Legal owners
  • Anders Nørgaard
    2021-01-20 – 2025-02-28 25% ownership (2021-01-20 – 2025-02-28 ) 33.33% ownership (2016-09-19 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 ) 33.33% voting rights (2016-09-19 – 2021-01-19 )
  • Søren Brandi-Hansen
    2021-01-20 – 2025-02-28 25% ownership (2021-01-20 – 2025-02-28 ) 33.33% ownership (2018-01-01 – 2021-01-19 ) 50% ownership (2016-12-13 – 2017-12-31 ) 25% voting rights (2021-01-20 – 2025-02-28 ) 33.33% voting rights (2018-01-01 – 2021-01-19 ) 50% voting rights (2016-12-13 – 2017-12-31 )
  • Tomas Søe Lykke
    2021-01-20 – 2025-02-28 20% ownership (2018-01-01 – 2021-01-19 ) 25% ownership (2021-01-20 – 2025-02-28 ) 20% voting rights (2018-01-01 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 )
  • Mikkel Leonhard Berre Eriksen
    2021-01-20 – 2025-02-28 25% ownership (2021-01-20 – 2025-02-28 ) 25% voting rights (2021-01-20 – 2025-02-28 )
  • Tomas Søe Lykke
    2018-01-01 – 2021-01-19 20% ownership (2018-01-01 – 2021-01-19 ) 25% ownership (2021-01-20 – 2025-02-28 ) 20% voting rights (2018-01-01 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 )
  • Anders Nørgaard
    2016-09-19 – 2021-01-19 25% ownership (2021-01-20 – 2025-02-28 ) 33.33% ownership (2016-09-19 – 2021-01-19 ) 25% voting rights (2021-01-20 – 2025-02-28 ) 33.33% voting rights (2016-09-19 – 2021-01-19 )
  • Søren Brandi-Hansen
    2018-01-01 – 2021-01-19 25% ownership (2021-01-20 – 2025-02-28 ) 33.33% ownership (2018-01-01 – 2021-01-19 ) 50% ownership (2016-12-13 – 2017-12-31 ) 25% voting rights (2021-01-20 – 2025-02-28 ) 33.33% voting rights (2018-01-01 – 2021-01-19 ) 50% voting rights (2016-12-13 – 2017-12-31 )
  • Søren Brandi-Hansen
    2016-12-13 – 2017-12-31 25% ownership (2021-01-20 – 2025-02-28 ) 33.33% ownership (2018-01-01 – 2021-01-19 ) 50% ownership (2016-12-13 – 2017-12-31 ) 25% voting rights (2021-01-20 – 2025-02-28 ) 33.33% voting rights (2018-01-01 – 2021-01-19 ) 50% voting rights (2016-12-13 – 2017-12-31 )
  • SØREN BRANDI ApS 50% ownership (2016-09-19 – 2016-12-13 ) 50% voting rights (2016-09-19 – 2016-12-13 )
Directors
Board members

Employees

Hildebrandt & Brandi A/S has 74.00 full time equivalents (FTEs) and 80.00 employees as of 1 February, 2025.