H&B Analytics ApS

  • Active

  • Registration 39818442
  • APS
  • Established 27 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 August, 2018
Address
Søren Frichs Vej 42L, st.
8230 Åbyhøj
Denmark
Registration number
Registration 39818442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Nørgaard
    2018-08-27 – 2021-01-20 30% ownership (2018-08-27 – 2021-01-20 ) 30% voting rights (2018-08-27 – 2021-01-20 )
  • Søren Brandi-Hansen
    2018-08-27 – 2021-01-20 30% ownership (2018-08-27 – 2021-01-20 ) 30% voting rights (2018-08-27 – 2021-01-20 )
  • Tomas Søe Lykke
    2019-10-01 – 2021-01-20 30% ownership (2019-10-01 – 2021-01-20 ) 30% voting rights (2019-10-01 – 2021-01-20 )
Legal owners
  • Hildebrandt & Brandi Danmark A/S 90% ownership (2021-01-20 – 2025-02-26 ) 100% ownership (2025-02-27 – ) 90% voting rights (2021-01-20 – 2025-02-26 ) 100% voting rights (2025-02-27 – )
  • Sofie Lindgaard Breum ApS 10% ownership (2021-01-01 – 2025-02-27 ) 10% voting rights (2021-01-01 – 2025-02-27 )
  • Hildebrandt & Brandi Danmark A/S 90% ownership (2021-01-20 – 2025-02-26 ) 100% ownership (2025-02-27 – ) 90% voting rights (2021-01-20 – 2025-02-26 ) 100% voting rights (2025-02-27 – )
  • Tomas Søe Lykke ApS 33.33% ownership (2019-11-19 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 33.33% voting rights (2019-11-19 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • ANDERS NØRGAARD ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • SØREN BRANDI ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • SØREN BRANDI ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • Tomas Søe Lykke ApS 33.33% ownership (2019-11-19 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 33.33% voting rights (2019-11-19 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • ANDERS NØRGAARD ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • SØREN BRANDI ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
  • ANDERS NØRGAARD ApS 50% ownership (2018-08-27 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-01-20 ) 50% voting rights (2018-08-27 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-01-20 )
Directors
Board members

Employees

H&B Analytics ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.