Brand New Holding ApS

  • Inactive

  • Registration 41221437
  • APS
  • Established 3 March, 2020
  • Dissolved 5 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 March, 2020 Dissolved 5 June, 2025
Address
Kalkbrænderiløbskaj 4
C/O USA Denmark Law Advokat ApS
2100 København Ø
Denmark
Registration number
Registration 41221437

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2020-03-03 – 2025-06-05 100% ownership (2020-03-03 – 2025-06-05 ) 100% voting rights (2020-03-03 – 2025-06-05 )
Legal owners
  • WHSV ApS 100% ownership (2020-06-15 – 2025-06-05 ) 100% voting rights (2020-06-15 – 2025-06-05 )
  • Werner Helmuth Storm Valeur
    2020-03-03 – 2020-06-15 100% ownership (2020-03-03 – 2020-06-15 ) 100% voting rights (2020-03-03 – 2020-06-15 )
Directors
Subsidiaries
  • WeRug ApS 25% ownership (2021-01-29 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-26 ) 100% ownership (2022-09-27 – 2025-04-22 ) 25% voting rights (2021-01-29 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-26 ) 100% voting rights (2022-09-27 – 2025-04-22 )
  • WeRug ApS 25% ownership (2021-01-29 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-26 ) 100% ownership (2022-09-27 – 2025-04-22 ) 25% voting rights (2021-01-29 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-26 ) 100% voting rights (2022-09-27 – 2025-04-22 )
  • WeRug ApS 25% ownership (2021-01-29 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-26 ) 100% ownership (2022-09-27 – 2025-04-22 ) 25% voting rights (2021-01-29 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-26 ) 100% voting rights (2022-09-27 – 2025-04-22 )
  • Brand New Ventures Group ApS 50% ownership (2020-03-18 – 2020-10-11 ) 33.33% ownership (2020-10-12 – 2020-10-22 ) 25% ownership (2020-10-23 – 2023-12-22 ) 50% voting rights (2020-03-18 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – 2020-10-22 ) 25% voting rights (2020-10-23 – 2023-12-22 )
  • Brand New Ventures Group ApS 50% ownership (2020-03-18 – 2020-10-11 ) 33.33% ownership (2020-10-12 – 2020-10-22 ) 25% ownership (2020-10-23 – 2023-12-22 ) 50% voting rights (2020-03-18 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – 2020-10-22 ) 25% voting rights (2020-10-23 – 2023-12-22 )
  • Brand New Ventures Group ApS 50% ownership (2020-03-18 – 2020-10-11 ) 33.33% ownership (2020-10-12 – 2020-10-22 ) 25% ownership (2020-10-23 – 2023-12-22 ) 50% voting rights (2020-03-18 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – 2020-10-22 ) 25% voting rights (2020-10-23 – 2023-12-22 )