Olivia Brasserie ApS

  • Active

  • Registration 38819372
  • APS
  • Established 27 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 July, 2017
Address
Vintapperstræde 37
5000 Odense C
Denmark
Phone: 66178744
Registration number
Registration 38819372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bromark
    2025-03-26 – 50% ownership (2025-03-26 – ) 50% voting rights (2025-03-26 – )
  • Simon Bromark
    2021-11-09 – 2024-10-01 50% ownership (2021-11-09 – 2024-10-01 ) 50% voting rights (2021-11-09 – 2024-10-01 )
  • Pernille Kock Bromark
    2017-07-27 – 2024-10-01 50% ownership (2021-11-09 – 2024-10-01 ) 51% ownership (2017-07-27 – 2020-04-06 ) 100% ownership (2020-04-07 – 2021-11-08 ) 50% voting rights (2021-11-09 – 2024-10-01 ) 51% voting rights (2017-07-27 – 2020-04-06 ) 100% voting rights (2020-04-07 – 2021-11-08 )
  • Jesper Flemming Hansen
    2017-09-21 – 2020-04-07 49% ownership (2017-09-21 – 2020-04-07 ) 49% voting rights (2017-09-21 – 2020-04-07 )
Legal owners
  • Albeck/Bromark Holding ApS 50% ownership (2024-10-01 – 2025-03-25 ) 33.33% ownership (2025-03-26 – ) 50% voting rights (2024-10-01 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – )
  • Andersime Holding ApS 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )
  • Albeck/Bromark Holding ApS 50% ownership (2024-10-01 – 2025-03-25 ) 33.33% ownership (2025-03-26 – ) 50% voting rights (2024-10-01 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – )
  • EGE INVEST ApS 33.33% ownership (2017-09-21 – 2020-04-07 ) 33.33% voting rights (2017-09-21 – 2020-04-07 )
  • Persim Holding ApS 100% ownership (2017-07-27 – 2017-09-20 ) 50% ownership (2017-09-21 – 2020-04-06 ) 100% voting rights (2017-07-27 – 2017-09-20 ) 50% voting rights (2017-09-21 – 2020-04-06 )
  • Persim Holding ApS 100% ownership (2017-07-27 – 2017-09-20 ) 50% ownership (2017-09-21 – 2020-04-06 ) 100% voting rights (2017-07-27 – 2017-09-20 ) 50% voting rights (2017-09-21 – 2020-04-06 )
Directors

Employees

Olivia Brasserie ApS has 15.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.