M. Brusgaard Holding ApS

  • Active

  • Registration 40089977
  • APS
  • Established 5 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2018
Address
Vierdiget 16
C/O Flemming Jensen
2791 Dragør
Denmark
Phone: 40438370
Registration number
Registration 40089977

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rina Brusgaard Reffstrup
    2021-04-01 – 15.5% ownership (2021-04-01 – ) 15.5% voting rights (2021-04-01 – )
  • Mona Brusgaard
    2018-12-05 – 84.5% ownership (2021-04-01 – ) 100% ownership (2018-12-05 – 2021-03-31 ) 84.5% voting rights (2021-04-01 – ) 100% voting rights (2018-12-05 – 2021-03-31 )
Legal owners
  • Rina Brusgaard Reffstrup
    2021-04-01 – 15% ownership (2021-04-01 – ) 15% voting rights (2021-04-01 – )
  • Mona Brusgaard
    2021-04-01 – 66.67% ownership (2021-04-01 – ) 100% ownership (2018-12-05 – 2021-03-31 ) 66.67% voting rights (2021-04-01 – ) 100% voting rights (2018-12-05 – 2021-03-31 )
  • Mona Brusgaard
    2018-12-05 – 2021-03-31 66.67% ownership (2021-04-01 – ) 100% ownership (2018-12-05 – 2021-03-31 ) 66.67% voting rights (2021-04-01 – ) 100% voting rights (2018-12-05 – 2021-03-31 )
Directors
Subsidiaries
  • Sønderdalen ApS 50% ownership (2022-01-07 – 2025-01-01 ) 50% voting rights (2022-01-07 – 2025-01-01 )