Brand New Ventures Group ApS

  • Active

  • Registration 41254823
  • APS
  • Established 18 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 March, 2020
Address
Nørrebrogade 106, 4.
2200 København N
Denmark
Registration number
Registration 41254823

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2020-03-18 – 25.49% ownership (2022-09-01 – ) 26.04% ownership (2021-08-25 – 2022-08-31 ) 30% ownership (2020-10-23 – 2021-08-24 ) 37.5% ownership (2020-03-18 – 2020-10-22 ) 25.49% voting rights (2022-09-01 – ) 26.04% voting rights (2021-08-25 – 2022-08-31 ) 30% voting rights (2020-10-23 – 2021-08-24 ) 37.5% voting rights (2020-03-18 – 2020-10-22 )
  • Joakim Vilhelm Warnøe
    2020-03-18 – 2020-10-23 27% ownership (2020-03-18 – 2020-10-23 ) 27% voting rights (2020-03-18 – 2020-10-23 )
Legal owners
  • HENRIK AARUP SVENDSEN HOLDING ApS 20% ownership (2020-10-23 – ) 20% voting rights (2020-10-23 – )
  • SPIN HOLDING ApS 20% ownership (2020-10-12 – 2020-10-22 ) 15% ownership (2020-10-23 – ) 20% voting rights (2020-10-12 – 2020-10-22 ) 15% voting rights (2020-10-23 – )
  • Space Gum ApS 50% ownership (2020-03-18 – 2020-10-11 ) 25% ownership (2020-10-12 – 2020-10-22 ) 20% ownership (2020-10-23 – 2021-08-24 ) 15% ownership (2021-08-25 – ) 50% voting rights (2020-03-18 – 2020-10-11 ) 25% voting rights (2020-10-12 – 2020-10-22 ) 20% voting rights (2020-10-23 – 2021-08-24 ) 15% voting rights (2021-08-25 – )
  • asa79 ApS 10% ownership (2020-10-12 – 2021-08-24 ) 5% ownership (2021-08-25 – ) 10% voting rights (2020-10-12 – 2021-08-24 ) 5% voting rights (2021-08-25 – )
  • Hartzberg Invest ApS 5% ownership (2021-08-25 – ) 5% voting rights (2021-08-25 – )
  • WHSV Fund I ApS 25% ownership (2023-12-22 – ) 25% voting rights (2023-12-22 – )
  • Brand New Holding 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 )
  • Space Gum ApS 50% ownership (2020-03-18 – 2020-10-11 ) 25% ownership (2020-10-12 – 2020-10-22 ) 20% ownership (2020-10-23 – 2021-08-24 ) 15% ownership (2021-08-25 – ) 50% voting rights (2020-03-18 – 2020-10-11 ) 25% voting rights (2020-10-12 – 2020-10-22 ) 20% voting rights (2020-10-23 – 2021-08-24 ) 15% voting rights (2021-08-25 – )
  • asa79 ApS 10% ownership (2020-10-12 – 2021-08-24 ) 5% ownership (2021-08-25 – ) 10% voting rights (2020-10-12 – 2021-08-24 ) 5% voting rights (2021-08-25 – )
  • SPIN HOLDING ApS 20% ownership (2020-10-12 – 2020-10-22 ) 15% ownership (2020-10-23 – ) 20% voting rights (2020-10-12 – 2020-10-22 ) 15% voting rights (2020-10-23 – )
  • Space Gum ApS 50% ownership (2020-03-18 – 2020-10-11 ) 25% ownership (2020-10-12 – 2020-10-22 ) 20% ownership (2020-10-23 – 2021-08-24 ) 15% ownership (2021-08-25 – ) 50% voting rights (2020-03-18 – 2020-10-11 ) 25% voting rights (2020-10-12 – 2020-10-22 ) 20% voting rights (2020-10-23 – 2021-08-24 ) 15% voting rights (2021-08-25 – )
  • Brand New Holding 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 Holding 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 )
  • Space Gum ApS 50% ownership (2020-03-18 – 2020-10-11 ) 25% ownership (2020-10-12 – 2020-10-22 ) 20% ownership (2020-10-23 – 2021-08-24 ) 15% ownership (2021-08-25 – ) 50% voting rights (2020-03-18 – 2020-10-11 ) 25% voting rights (2020-10-12 – 2020-10-22 ) 20% voting rights (2020-10-23 – 2021-08-24 ) 15% voting rights (2021-08-25 – )
Directors
Board members