Broaden & Build ApS

  • Inactive

  • Registration 39282208
  • APS
  • Established 26 January, 2018
  • Dissolved 28 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 January, 2018 Dissolved 28 October, 2024
Address
Refshalevej 175A
C/O Matthew James Orlando
1432 København K
Denmark
Registration number
Registration 39282208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Redzepi
    2018-05-23 – 2024-10-28 10.87% ownership (2018-05-23 – 2019-01-23 ) 14.15% ownership (2019-01-24 – 2024-10-28 ) 10.87% voting rights (2018-05-23 – 2019-01-23 ) 21.57% voting rights (2019-01-24 – 2024-10-28 )
  • Matthew James Orlando
    2021-02-24 – 2024-10-28 37.98% ownership (2021-02-24 – 2024-10-28 ) 45.07% voting rights (2021-02-24 – 2024-10-28 )
  • Matthew James Orlando
    2018-05-23 – 2021-02-24 35.88% ownership (2018-05-23 – 2021-02-24 ) 35.88% voting rights (2018-05-23 – 2021-02-24 )
Legal owners
  • MO ApS 25% ownership (2018-01-26 – 2024-10-28 ) 25% voting rights (2018-01-26 – 2024-10-28 )
  • AMASS HOLDING ApS 66.67% ownership (2018-03-26 – 2024-10-28 ) 66.67% voting rights (2018-03-26 – 2024-10-28 )
Directors

Employees

Broaden & Build ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2020.