S. Brylle Holding ApS

  • Active

  • Registration 39097249
  • APS
  • Established 26 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 October, 2017
Address
Tavleager 2
2670 Greve
Denmark
Registration number
Registration 39097249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Elster
    2019-11-01 – 70% ownership (2019-11-01 – ) 70% voting rights (2019-11-01 – )
  • Stig Brylle
    2017-10-26 – 2019-11-01 100% ownership (2017-10-26 – 2019-11-01 ) 100% voting rights (2017-10-26 – 2019-11-01 )
Legal owners
  • Thomas Elster
    2019-11-01 – 66.67% ownership (2019-11-01 – ) 66.67% voting rights (2019-11-01 – )
  • Marianne Mols Brylle
    2019-11-01 – 15% ownership (2019-11-01 – ) 15% voting rights (2019-11-01 – )
  • Maria Garcia Trelles
    2019-11-01 – 15% ownership (2019-11-01 – ) 15% voting rights (2019-11-01 – )
  • Stig Brylle
    2017-10-26 – 2019-03-11 100% ownership (2017-10-26 – 2019-03-11 ) 100% voting rights (2017-10-26 – 2019-03-11 )
Directors
Subsidiaries
  • NETDANIA CREATIONS ApS 33.33% ownership (2017-10-26 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2017-10-26 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • NETDANIA CREATIONS ApS 33.33% ownership (2017-10-26 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2017-10-26 – 2020-09-30 ) 15% voting rights (2020-10-01 – )