IR, Bredballe Holding ApS

  • Active

  • Registration 39371340
  • APS
  • Established 27 February, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2018
Address
Johannebjergparken 66
7120 Vejle Øst
Denmark
Registration number
Registration 39371340

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Iben Nørager
    2018-02-27 – 30% ownership (2024-04-22 – ) 40% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 30% voting rights (2024-04-22 – ) 40% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
  • René Christian Nørager
    2018-02-27 – 30% ownership (2024-04-22 – ) 40% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 30% voting rights (2024-04-22 – ) 40% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
Legal owners
  • Iben Nørager
    2024-04-22 – 25% ownership (2024-04-22 – ) 33.33% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 25% voting rights (2024-04-22 – ) 33.33% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
  • René Christian Nørager
    2024-04-22 – 25% ownership (2024-04-22 – ) 33.33% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 25% voting rights (2024-04-22 – ) 33.33% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
  • Laura Rodding Nørager
    2024-04-22 – 10% ownership (2021-12-10 – 2024-04-21 ) 20% ownership (2024-04-22 – ) 10% voting rights (2021-12-10 – 2024-04-21 ) 20% voting rights (2024-04-22 – )
  • Emma Rodding Nørager
    2024-04-22 – 10% ownership (2021-12-10 – 2024-04-21 ) 20% ownership (2024-04-22 – ) 10% voting rights (2021-12-10 – 2024-04-21 ) 20% voting rights (2024-04-22 – )
  • René Christian Nørager
    2021-12-10 – 2024-04-21 25% ownership (2024-04-22 – ) 33.33% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 25% voting rights (2024-04-22 – ) 33.33% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
  • Laura Rodding Nørager
    2021-12-10 – 2024-04-21 10% ownership (2021-12-10 – 2024-04-21 ) 20% ownership (2024-04-22 – ) 10% voting rights (2021-12-10 – 2024-04-21 ) 20% voting rights (2024-04-22 – )
  • Iben Nørager
    2021-12-10 – 2024-04-21 25% ownership (2024-04-22 – ) 33.33% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 25% voting rights (2024-04-22 – ) 33.33% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
  • Emma Rodding Nørager
    2021-12-10 – 2024-04-21 10% ownership (2021-12-10 – 2024-04-21 ) 20% ownership (2024-04-22 – ) 10% voting rights (2021-12-10 – 2024-04-21 ) 20% voting rights (2024-04-22 – )
  • René Christian Nørager
    2018-02-27 – 2021-12-09 25% ownership (2024-04-22 – ) 33.33% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 25% voting rights (2024-04-22 – ) 33.33% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
  • Iben Nørager
    2018-02-27 – 2021-12-09 25% ownership (2024-04-22 – ) 33.33% ownership (2021-12-10 – 2024-04-21 ) 50% ownership (2018-02-27 – 2021-12-09 ) 25% voting rights (2024-04-22 – ) 33.33% voting rights (2021-12-10 – 2024-04-21 ) 50% voting rights (2018-02-27 – 2021-12-09 )
Directors
Subsidiaries
  • Combishop ApS 33.33% ownership (2018-03-09 – 2021-05-19 ) 33.33% voting rights (2018-03-09 – 2021-05-19 )