Brøchner Holding Group A/S
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Active
- Registration 39631318
- A/S
- Established 6 June, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Brøchner-Mortensen
2018-06-11 – 18.4% ownership (2018-12-13 – ) 56.16% voting rights (2018-06-11 – 2018-12-12 ) 100% voting rights (2018-12-13 – ) -
Frederik Brøchner-Mortensen
2018-12-13 – 27.2% ownership (2018-12-13 – ) -
Mads Brøchner-Mortensen
2018-12-13 – 27.2% ownership (2018-12-13 – ) -
Laura Brøchner-Mortensen
2018-12-13 – 27.2% ownership (2018-12-13 – ) -
Bergliot Brøchner-Mortensen
2018-06-11 – 2018-12-13 43.84% voting rights (2018-06-11 – 2018-12-13 )
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- Legal owners
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FLAMA HOLDING ApS 50% ownership (2018-06-06 – ) 50% voting rights (2018-06-06 – )
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BHBM HOLDING ApS 33.33% ownership (2018-06-06 – ) 33.33% voting rights (2018-06-06 – )
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- Directors
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Søren Brøchner-Mortensen
2018-06-06 –
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- Board members
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Anders Roed Bruhn
2018-06-06 – -
Søren Brøchner-Mortensen
2018-06-06 – -
Frederik Brøchner-Mortensen
2025-04-08 – -
Mads Brøchner-Mortensen
2025-04-08 – -
Laura Brøchner-Mortensen
2025-04-08 – -
Mette Brøchner-Mortensen
2018-06-06 –
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- Subsidiaries
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BRØCHNER EJENDOMME ApS 100% ownership (2018-06-26 – ) 100% voting rights (2018-06-26 – )
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BRØCHNER HOTELS A/S 100% ownership (2018-06-11 – 2022-04-27 ) 90% ownership (2022-04-28 – ) 100% voting rights (2018-06-11 – 2022-04-27 ) 90% voting rights (2022-04-28 – )
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BRØCHNER HOTELS A/S 100% ownership (2018-06-11 – 2022-04-27 ) 90% ownership (2022-04-28 – ) 100% voting rights (2018-06-11 – 2022-04-27 ) 90% voting rights (2022-04-28 – )
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Brøchner Hotels Group A/S 100% ownership (2020-09-17 – ) 100% voting rights (2020-09-17 – )
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