Brandshop ApS

  • Active

  • Registration 38354590
  • APS
  • Established 18 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 January, 2017
Address
Voldbjergvej 16A, 1.
8240 Risskov
Denmark
Phone: 71998089
Registration number
Registration 38354590

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eric Dunstan Sørensen
    2017-05-16 – 39% ownership (2021-05-25 – 2024-03-26 ) 40% ownership (2017-05-16 – 2018-01-10 ) 52% ownership (2018-01-11 – 2021-05-24 ) 55.28% ownership (2024-03-27 – 2024-09-24 ) 67.63% ownership (2024-09-25 – ) 39% voting rights (2021-05-25 – 2024-03-26 ) 40% voting rights (2017-05-16 – 2018-01-10 ) 52% voting rights (2018-01-11 – 2021-05-24 ) 55.28% voting rights (2024-03-27 – 2024-09-24 ) 67.63% voting rights (2024-09-25 – )
  • Kristian Jansby
    2017-05-16 – 2020-02-24 26.66% ownership (2017-05-16 – 2018-01-10 ) 40% ownership (2018-01-11 – 2020-02-24 ) 26.66% voting rights (2017-05-16 – 2018-01-10 ) 40% voting rights (2018-01-11 – 2020-02-24 )
  • Michael Paulsen
    2017-05-16 – 2018-01-11 33.34% ownership (2017-05-16 – 2018-01-11 ) 33.34% voting rights (2017-05-16 – 2018-01-11 )
Legal owners
  • STH CAPITAL ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • Ejvind Jensen
    2024-09-25 – 5% ownership (2024-09-25 – ) 5% voting rights (2024-09-25 – )
  • Fürsten Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • HE + SHE BEAUTY TEAM ApS 10% ownership (2020-07-08 – 2021-05-24 ) 5% ownership (2021-05-25 – 2024-09-25 ) 10% voting rights (2020-07-08 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2024-09-25 )
  • NWM Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • STH CAPITAL ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • DJ Holding Denmark ApS 50% ownership (2017-09-05 – 2018-01-10 ) 100% ownership (2018-01-11 – 2020-02-19 ) 66.67% ownership (2021-05-25 – 2024-04-30 ) 50% voting rights (2017-09-05 – 2018-01-10 ) 100% voting rights (2018-01-11 – 2020-02-19 ) 66.67% voting rights (2021-05-25 – 2024-04-30 )
  • ID HAIR COMPANY A/S 25% ownership (2021-05-25 – 2024-03-27 ) 25% voting rights (2021-05-25 – 2024-03-27 )
  • HE + SHE BEAUTY TEAM ApS 10% ownership (2020-07-08 – 2021-05-24 ) 5% ownership (2021-05-25 – 2024-09-25 ) 10% voting rights (2020-07-08 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2024-09-25 )
  • NWM Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • Fürsten Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • DJ Holding Denmark ApS 50% ownership (2017-09-05 – 2018-01-10 ) 100% ownership (2018-01-11 – 2020-02-19 ) 66.67% ownership (2021-05-25 – 2024-04-30 ) 50% voting rights (2017-09-05 – 2018-01-10 ) 100% voting rights (2018-01-11 – 2020-02-19 ) 66.67% voting rights (2021-05-25 – 2024-04-30 )
  • MPaulsen Holding ApS 25% ownership (2017-01-18 – 2017-05-15 ) 33.33% ownership (2017-05-16 – 2018-01-11 ) 25% voting rights (2017-01-18 – 2017-05-15 ) 33.33% voting rights (2017-05-16 – 2018-01-11 )
  • DJ Holding Denmark ApS 50% ownership (2017-09-05 – 2018-01-10 ) 100% ownership (2018-01-11 – 2020-02-19 ) 66.67% ownership (2021-05-25 – 2024-04-30 ) 50% voting rights (2017-09-05 – 2018-01-10 ) 100% voting rights (2018-01-11 – 2020-02-19 ) 66.67% voting rights (2021-05-25 – 2024-04-30 )
  • Dunstan ApS 50% ownership (2017-01-18 – 2017-09-05 ) 50% voting rights (2017-01-18 – 2017-09-05 )
  • C. L. Holding ApS 25% ownership (2017-01-18 – 2017-05-16 ) 25% voting rights (2017-01-18 – 2017-05-16 )
  • MPaulsen Holding ApS 25% ownership (2017-01-18 – 2017-05-15 ) 33.33% ownership (2017-05-16 – 2018-01-11 ) 25% voting rights (2017-01-18 – 2017-05-15 ) 33.33% voting rights (2017-05-16 – 2018-01-11 )
Directors
Board members

Employees

Brandshop ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.