Brank Holding ApS

  • Active

  • Registration 40294538
  • APS
  • Established 26 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2019
Address
Rødkælkevej 182
2600 Glostrup
Denmark
Registration number
Registration 40294538

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Brank
    2019-02-26 – 100% ownership (2019-02-26 – ) 100% voting rights (2019-02-26 – )
Legal owners
  • Carsten Brank
    2019-02-26 – 100% ownership (2019-02-26 – ) 100% voting rights (2019-02-26 – )
Directors
Subsidiaries
  • THDK Entreprise ApS 20% ownership (2022-09-22 – 2022-10-01 ) 20% voting rights (2022-09-22 – 2022-10-01 )
  • YNF 1999 ApS 50% ownership (2019-02-26 – 2020-11-30 ) 33.33% ownership (2020-12-01 – 2021-05-26 ) 25% ownership (2021-05-27 – 2025-01-28 ) 50% voting rights (2019-02-26 – 2020-11-30 ) 33.33% voting rights (2020-12-01 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2025-01-28 )
  • YNF 1999 ApS 50% ownership (2019-02-26 – 2020-11-30 ) 33.33% ownership (2020-12-01 – 2021-05-26 ) 25% ownership (2021-05-27 – 2025-01-28 ) 50% voting rights (2019-02-26 – 2020-11-30 ) 33.33% voting rights (2020-12-01 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2025-01-28 )
  • YNF 1999 ApS 50% ownership (2019-02-26 – 2020-11-30 ) 33.33% ownership (2020-12-01 – 2021-05-26 ) 25% ownership (2021-05-27 – 2025-01-28 ) 50% voting rights (2019-02-26 – 2020-11-30 ) 33.33% voting rights (2020-12-01 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2025-01-28 )

Employees

Brank Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.