VVS Brædstrup Holding ApS

  • Active

  • Registration 41233052
  • APS
  • Established 10 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2020
Address
Energivej 2
8740 Brædstrup
Denmark
Registration number
Registration 41233052

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dan Leonhard Pedersen
    2023-11-01 – 60% ownership (2023-11-01 – ) 60% voting rights (2023-11-01 – )
  • Hans Henrik Møller Mortensen
    2020-03-10 – 2023-11-01 57% ownership (2020-03-10 – 2023-11-01 ) 57% voting rights (2020-03-10 – 2023-11-01 )
Legal owners
  • DAN PEDERSEN HOLDING ApS 20% ownership (2020-03-16 – 2023-10-31 ) 50% ownership (2023-11-01 – ) 20% voting rights (2020-03-16 – 2023-10-31 ) 50% voting rights (2023-11-01 – )
  • Leonhard Group Holding ApS 20% ownership (2020-03-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 20% voting rights (2020-03-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • HENNING MORTENSEN SILKEBORG A/S 100% ownership (2020-03-10 – 2020-03-15 ) 50% ownership (2020-03-16 – 2023-11-01 ) 100% voting rights (2020-03-10 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2023-11-01 )
  • DAN PEDERSEN HOLDING ApS 20% ownership (2020-03-16 – 2023-10-31 ) 50% ownership (2023-11-01 – ) 20% voting rights (2020-03-16 – 2023-10-31 ) 50% voting rights (2023-11-01 – )
  • Leonhard Group Holding ApS 20% ownership (2020-03-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 20% voting rights (2020-03-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • HENNING MORTENSEN SILKEBORG A/S 100% ownership (2020-03-10 – 2020-03-15 ) 50% ownership (2020-03-16 – 2023-11-01 ) 100% voting rights (2020-03-10 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2023-11-01 )
Directors
Board members