DBRE A/S

  • Active

  • Registration 38695029
  • A/S
  • Established 7 June, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 June, 2017
Address
Nordre Skanse 40
9900 Frederikshavn
Denmark
Phone: 51996868
Registration number
Registration 38695029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julie Frost Simonsen
    2022-10-25 – 2023-08-16 22.92% ownership (2023-08-16 – 2023-08-16 ) 28.57% ownership (2022-10-25 – 2023-04-11 ) 28.65% ownership (2023-04-12 – 2023-08-15 ) 22.92% voting rights (2023-08-16 – 2023-08-16 ) 28.57% voting rights (2022-10-25 – 2023-04-11 ) 28.65% voting rights (2023-04-12 – 2023-08-15 )
  • Tim Simonsen
    2021-02-26 – 2023-08-16 10% ownership (2021-02-26 – 2021-10-12 ) 25% ownership (2021-10-13 – 2022-06-30 ) 28.57% ownership (2022-07-01 – 2023-04-11 ) 28.65% ownership (2023-04-12 – 2023-08-16 ) 10% voting rights (2021-02-26 – 2021-10-12 ) 25% voting rights (2021-10-13 – 2022-06-30 ) 28.57% voting rights (2022-07-01 – 2023-04-11 ) 28.65% voting rights (2023-04-12 – 2023-08-16 )
  • Theis Simonsen
    2017-06-07 – 2022-07-01 25% ownership (2017-06-07 – 2019-11-25 ) 40% ownership (2021-02-26 – 2021-10-12 ) 50% ownership (2019-11-26 – 2021-02-25 ) 25% voting rights (2017-06-07 – 2019-11-25 ) 40% voting rights (2021-02-26 – 2021-10-12 ) 50% voting rights (2019-11-26 – 2021-02-25 )
  • Steffen Jensen
    2021-02-26 – 2022-07-01 10% ownership (2021-02-26 – 2021-10-12 ) 25% ownership (2021-10-13 – 2022-07-01 ) 10% voting rights (2021-02-26 – 2021-10-12 ) 25% voting rights (2021-10-13 – 2022-07-01 )
  • Kristian Boye Vestergaard
    2017-06-07 – 2022-07-01 25% ownership (2021-10-13 – 2022-07-01 ) 40% ownership (2021-02-26 – 2021-10-12 ) 50% ownership (2017-06-07 – 2021-02-25 ) 25% voting rights (2021-10-13 – 2022-07-01 ) 40% voting rights (2021-02-26 – 2021-10-12 ) 50% voting rights (2017-06-07 – 2021-02-25 )
  • Julie Frost Simonsen
    2017-06-07 – 2021-02-26 25% ownership (2017-06-07 – 2021-02-26 ) 25% voting rights (2017-06-07 – 2021-02-26 )
  • Kristian Boye Vestergaard
    2017-06-07 – 2021-02-25 50% ownership (2017-06-07 – 2021-02-25 ) 50% voting rights (2017-06-07 – 2021-02-25 )
  • Theis Simonsen
    2017-06-07 – 2019-11-25 25% ownership (2017-06-07 – 2019-11-25 ) 25% voting rights (2017-06-07 – 2019-11-25 )
Legal owners
  • Tim Simonsen Invest ApS 20% ownership (2021-02-26 – ) 20% voting rights (2021-02-26 – )
  • Julie Frost Simonsen
    2022-10-25 – 15% ownership (2022-07-01 – 2022-10-24 ) 20% ownership (2022-10-25 – ) 15% voting rights (2022-07-01 – 2022-10-24 ) 20% voting rights (2022-10-25 – )
  • TOMMY C HOLDING ApS 15% ownership (2023-08-16 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 20% voting rights (2023-08-16 – )
  • Maria Hyun-Kyung Kåhre Vestergaard
    2022-11-04 – 10% ownership (2022-11-04 – ) 10% voting rights (2022-11-04 – )
  • Steffen Jensen Invest ApS 15% ownership (2021-02-26 – ) 15% voting rights (2021-02-26 – )
  • Nicolai Bang-Rasmussen
    2022-07-01 – 2024-08-19 5% ownership (2022-07-01 – 2024-08-19 ) 5% voting rights (2022-07-01 – 2024-08-19 )
  • TOMMY C HOLDING ApS 15% ownership (2023-08-16 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 20% voting rights (2023-08-16 – )
  • Stamia ApS 5% ownership (2017-06-07 – 2022-11-04 ) 5% voting rights (2017-06-07 – 2022-11-04 )
  • Frost Simonsen ApS 5% ownership (2017-06-07 – 2022-10-25 ) 5% voting rights (2017-06-07 – 2022-10-25 )
  • Julie Frost Simonsen
    2022-07-01 – 2022-10-24 15% ownership (2022-07-01 – 2022-10-24 ) 20% ownership (2022-10-25 – ) 15% voting rights (2022-07-01 – 2022-10-24 ) 20% voting rights (2022-10-25 – )
Directors
Board members

Employees

DBRE A/S has 0.23 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 333
Profit loss from ordinary activities before tax 249
Other finance expenses 85
Tax expense 0
Profit loss 194