Brdr. Klarborg ApS

  • Active

  • Registration 39593831
  • APS
  • Established 24 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 May, 2018
Address
Hjulmagervej 19
9490 Pandrup
Denmark
Registration number
Registration 39593831

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • S9 ApS 33.33% ownership (2022-02-04 – ) 33.33% voting rights (2022-02-04 – )
  • Thisen Holding ApS 33.33% ownership (2022-02-04 – ) 33.33% voting rights (2022-02-04 – )
  • Kreate ApS 33.33% ownership (2022-02-04 – ) 33.33% voting rights (2022-02-04 – )
  • Brdr. Klarborg Holding ApS 100% ownership (2021-12-22 – 2022-02-03 ) 100% voting rights (2021-12-22 – 2022-02-03 )
  • Martin Klarborg Bach Jensen
    2018-05-24 – 2021-12-22 33.33% ownership (2018-05-24 – 2021-12-22 ) 33.33% voting rights (2018-05-24 – 2021-12-22 )
  • Mathias Klarborg Bach Jensen
    2018-05-24 – 2021-12-22 33.33% ownership (2018-05-24 – 2021-12-22 ) 33.33% voting rights (2018-05-24 – 2021-12-22 )
  • Mads Klarborg Bach Jensen
    2018-05-24 – 2021-12-22 33.33% ownership (2018-05-24 – 2021-12-22 ) 33.33% voting rights (2018-05-24 – 2021-12-22 )
Directors
Subsidiaries
  • Klarborg Denmark A/S 66.67% ownership (2019-07-04 – 2023-06-06 ) 100% ownership (2023-06-07 – ) 50% voting rights (2019-07-04 – 2023-06-06 ) 100% voting rights (2023-06-07 – )
  • Klarborg Denmark A/S 66.67% ownership (2019-07-04 – 2023-06-06 ) 100% ownership (2023-06-07 – ) 50% voting rights (2019-07-04 – 2023-06-06 ) 100% voting rights (2023-06-07 – )