Pizza Bro ApS

  • Active

  • Registration 40563504
  • APS
  • Established 1 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2019
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 40563504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Klitbo
    2019-06-01 – 32.2% ownership (2023-01-01 – 2024-04-29 ) 35.25% ownership (2019-06-01 – 2020-12-31 ) 40% ownership (2024-04-30 – ) 51% ownership (2021-01-01 – 2022-12-31 ) 32.2% voting rights (2023-01-01 – 2024-04-29 ) 35.25% voting rights (2019-06-01 – 2020-12-31 ) 40% voting rights (2024-04-30 – ) 51% voting rights (2021-01-01 – 2022-12-31 )
  • Allan Hansen
    2019-06-01 – 2021-01-01 25% ownership (2019-06-01 – 2021-01-01 ) 25% voting rights (2019-06-01 – 2021-01-01 )
  • Theis Rosenkvist
    2019-06-01 – 2021-01-01 25% ownership (2019-06-01 – 2021-01-01 ) 25% voting rights (2019-06-01 – 2021-01-01 )
Legal owners
  • Quartier ApS 90% ownership (2021-01-01 – 2021-09-07 ) 100% ownership (2021-09-08 – ) 90% voting rights (2021-01-01 – 2021-09-07 ) 100% voting rights (2021-09-08 – )
  • TR HOLDING 2008 ApS 10% ownership (2021-01-01 – 2021-09-08 ) 10% voting rights (2021-01-01 – 2021-09-08 )
  • Quartier ApS 90% ownership (2021-01-01 – 2021-09-07 ) 100% ownership (2021-09-08 – ) 90% voting rights (2021-01-01 – 2021-09-07 ) 100% voting rights (2021-09-08 – )
  • Humanic Group ApS 100% ownership (2019-06-01 – 2021-01-01 ) 100% voting rights (2019-06-01 – 2021-01-01 )
Directors

Employees

Pizza Bro ApS has 15.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.