Brøndum Family Invest ApS

  • Active

  • Registration 40824820
  • APS
  • Established 30 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2019
Address
Sct. Mogens Gade 1
8800 Viborg
Denmark
Registration number
Registration 40824820

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Brøndum
    2023-07-01 – 25% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
  • Asger Brøndum
    2023-07-01 – 25% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
  • Frank Brøndum
    2019-09-30 – 2023-07-01 10% ownership (2019-09-30 – 2023-07-01 ) 60% voting rights (2019-09-30 – 2023-07-01 )
Legal owners
  • AKE Brøndum ApS 33.33% ownership (2022-06-09 – ) 20% voting rights (2022-06-09 – )
  • Brøndum Family Holding ApS 10% ownership (2022-06-09 – ) 50% voting rights (2022-06-09 – )
  • HDG ApS 50% ownership (2022-06-09 – ) 20% voting rights (2022-06-09 – )
  • BFI NewCo Invest ApS 100% ownership (2022-04-25 – 2022-06-09 ) 100% voting rights (2022-04-25 – 2022-06-09 )
  • Emma Ridder Brøndum
    2019-10-01 – 2022-04-25 10% ownership (2019-10-01 – 2022-04-25 ) 0% voting rights (2019-10-01 – 2022-04-25 )
  • Frank Brøndum
    2019-10-01 – 2022-04-25 10% ownership (2019-10-01 – 2022-04-25 ) 100% ownership (2019-09-30 – 2019-09-30 ) 50% voting rights (2019-10-01 – 2022-04-25 ) 100% voting rights (2019-09-30 – 2019-09-30 )
  • Katrine Ridder Brøndum
    2019-10-01 – 2022-04-25 10% ownership (2019-10-01 – 2022-04-25 ) 0% voting rights (2019-10-01 – 2022-04-25 )
  • Thomas Brøndum Kühl
    2019-10-01 – 2022-04-25 10% ownership (2019-10-01 – 2022-04-25 ) 0% voting rights (2019-10-01 – 2022-04-25 )
  • Johs Brøndum Kühl
    2019-10-01 – 2022-04-25 10% ownership (2019-10-01 – 2022-04-25 ) 0% voting rights (2019-10-01 – 2022-04-25 )
  • Mette Brøndum
    2019-10-01 – 2022-04-25 20% ownership (2019-10-01 – 2022-04-25 ) 20% voting rights (2019-10-01 – 2022-04-25 )
  • Asger Brøndum
    2019-10-01 – 2022-04-25 20% ownership (2019-10-01 – 2022-04-25 ) 20% voting rights (2019-10-01 – 2022-04-25 )
  • Bertel Brøndum Kühl
    2019-10-01 – 2022-04-25 10% ownership (2019-10-01 – 2022-04-25 ) 0% voting rights (2019-10-01 – 2022-04-25 )
  • Frank Brøndum
    2019-09-30 – 2019-09-30 10% ownership (2019-10-01 – 2022-04-25 ) 100% ownership (2019-09-30 – 2019-09-30 ) 50% voting rights (2019-10-01 – 2022-04-25 ) 100% voting rights (2019-09-30 – 2019-09-30 )
Directors
Board members
Subsidiaries