DK Brandhouse ApS

  • Active

  • Registration 40660356
  • APS
  • Established 8 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2019
Address
Dynamovej 11C
C/O Dynamovej 11C
2860 Søborg
Denmark
Phone: 23284816
Registration number
Registration 40660356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Foged Birkegaard
    2019-07-08 – 26% ownership (2023-11-27 – ) 30% ownership (2019-07-08 – 2023-11-26 ) 26% voting rights (2023-11-27 – ) 30% voting rights (2019-07-08 – 2023-11-26 )
  • Henrik Anneman Blegvad Olsson
    2019-07-08 – 65% ownership (2019-07-08 – 2023-11-26 ) 69% ownership (2023-11-27 – ) 65% voting rights (2019-07-08 – 2023-11-26 ) 69% voting rights (2023-11-27 – )
  • Dennis Knudsen
    2019-07-08 – 2023-04-26 40% ownership (2019-07-08 – 2023-04-26 ) 40% voting rights (2019-07-08 – 2023-04-26 )
Legal owners
  • Stuhr Group ApS 33.33% ownership (2023-04-26 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2023-04-26 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • HOSC ApS 25% ownership (2019-07-08 – 2023-06-19 ) 25% voting rights (2019-07-08 – 2023-06-19 )
  • FOGED HOLDING ApS 25% ownership (2019-07-08 – 2023-06-19 ) 25% voting rights (2019-07-08 – 2023-06-19 )
  • Stuhr Group ApS 33.33% ownership (2023-04-26 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2023-04-26 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • DENNIS KNUDSEN.DK HOLDING ApS 33.33% ownership (2019-07-08 – 2023-04-26 ) 33.33% voting rights (2019-07-08 – 2023-04-26 )
Directors
Board members