Brix Food Holding ApS

  • Active

  • Registration 39599910
  • APS
  • Established 23 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2018
Address
Grenåvej 731
8541 Skødstrup
Denmark
Phone: 51808530
Registration number
Registration 39599910

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Chebørløv Brix
    2018-05-23 – 50% ownership (2021-09-20 – ) 100% ownership (2018-05-23 – 2021-09-19 ) 50% voting rights (2021-09-20 – ) 100% voting rights (2018-05-23 – 2021-09-19 )
  • Camilla Chebørløv Brix
    2021-09-20 – 50% ownership (2021-09-20 – ) 50% voting rights (2021-09-20 – )
Legal owners
Directors
Subsidiaries
  • The Cantina ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • The Cantina ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • The Cantina ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • The Cantina ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • Fresh Bakery ApS 33.33% ownership (2023-07-07 – 2023-09-30 ) 25% ownership (2023-10-01 – ) 33.33% voting rights (2023-07-07 – 2023-09-30 ) 25% voting rights (2023-10-01 – )
  • Fresh Bakery ApS 33.33% ownership (2023-07-07 – 2023-09-30 ) 25% ownership (2023-10-01 – ) 33.33% voting rights (2023-07-07 – 2023-09-30 ) 25% voting rights (2023-10-01 – )