Pakhus Bryggen by evenues ApS

  • Active

  • Registration 38946706
  • APS
  • Established 9 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2017
Address
Dronningens Tværgade 2
1302 København K
Denmark
Registration number
Registration 38946706

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Klitbo
    2017-09-09 – 2022-01-01 25.5% ownership (2018-01-05 – 2018-02-08 ) 35.25% ownership (2018-02-09 – 2022-01-01 ) 100% ownership (2017-09-09 – 2018-01-04 ) 25.5% voting rights (2018-01-05 – 2018-02-08 ) 35.25% voting rights (2018-02-09 – 2022-01-01 ) 100% voting rights (2017-09-09 – 2018-01-04 )
  • Allan Hansen
    2018-02-09 – 2018-02-09 50% ownership (2018-02-09 – 2018-02-09 ) 65% ownership (2022-01-01 – ) 50% voting rights (2018-02-09 – 2018-02-09 ) 65% voting rights (2022-01-01 – )
  • Theis Rosenkvist
    2018-02-09 – 2018-02-09 50% ownership (2018-02-09 – 2018-02-09 ) 50% voting rights (2018-02-09 – 2018-02-09 )
Legal owners
  • Casper Bruun Jensen
    2024-05-14 – 5% ownership (2024-05-14 – ) 5% voting rights (2024-05-14 – )
  • AH HOLDING 2008 ApS 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
  • Holy Holding 2021 ApS 15% ownership (2022-01-01 – 2024-01-24 ) 20% ownership (2024-01-25 – ) 15% voting rights (2022-01-01 – 2024-01-24 ) 20% voting rights (2024-01-25 – )
  • RASMØNI Holding ApS 5% ownership (2024-05-14 – ) 5% voting rights (2024-05-14 – )
  • LHS Holding 2021 ApS 20% ownership (2022-01-01 – 2024-01-25 ) 20% voting rights (2022-01-01 – 2024-01-25 )
  • Holy Holding 2021 ApS 15% ownership (2022-01-01 – 2024-01-24 ) 20% ownership (2024-01-25 – ) 15% voting rights (2022-01-01 – 2024-01-24 ) 20% voting rights (2024-01-25 – )
  • Humanic Group ApS 50% ownership (2018-01-05 – 2018-02-08 ) 100% ownership (2018-02-09 – 2021-12-31 ) 50% voting rights (2018-01-05 – 2018-02-08 ) 100% voting rights (2018-02-09 – 2021-12-31 )
  • Quartier ApS 50% ownership (2018-01-05 – 2018-02-09 ) 50% voting rights (2018-01-05 – 2018-02-09 )
  • Humanic Group ApS 50% ownership (2018-01-05 – 2018-02-08 ) 100% ownership (2018-02-09 – 2021-12-31 ) 50% voting rights (2018-01-05 – 2018-02-08 ) 100% voting rights (2018-02-09 – 2021-12-31 )
  • FOODING HOLDING ApS 100% ownership (2017-09-09 – 2018-01-05 ) 100% voting rights (2017-09-09 – 2018-01-05 )
Directors

Employees

Pakhus Bryggen by evenues ApS has 11.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2023.