Farmbrella Group ApS

  • Inactive

  • Registration 41445750
  • APS
  • Established 15 June, 2020
  • Dissolved 22 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 June, 2020 Dissolved 22 October, 2024
Address
Agro Food Park 13
8200 Aarhus N
Denmark
Phone: 31742624
Registration number
Registration 41445750

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Yding Hahn Elgaard
    2020-06-15 – 2024-10-22 29.04% ownership (2021-01-08 – 2021-12-06 ) 33% ownership (2020-10-30 – 2021-01-07 ) 38.33% ownership (2021-12-07 – 2024-10-22 ) 45% ownership (2020-06-15 – 2020-10-29 ) 29.04% voting rights (2021-01-08 – 2021-12-06 ) 33% voting rights (2020-10-30 – 2021-01-07 ) 38.33% voting rights (2021-12-07 – 2024-10-22 ) 45% voting rights (2020-06-15 – 2020-10-29 )
  • Vagn Thygesen Lundsteen
    2020-06-15 – 2020-10-30 27.5% ownership (2020-06-15 – 2020-10-30 ) 27.5% voting rights (2020-06-15 – 2020-10-30 )
  • Finn Nørgaard Jensen
    2020-06-15 – 2020-10-30 27.5% ownership (2020-06-15 – 2020-10-30 ) 27.5% voting rights (2020-06-15 – 2020-10-30 )
Legal owners
  • JTilma Holding ApS 10% ownership (2021-01-08 – 2021-12-06 ) 15% ownership (2020-10-30 – 2021-01-07 ) 20% ownership (2022-12-22 – 2024-10-22 ) 10% voting rights (2021-01-08 – 2021-12-06 ) 15% voting rights (2020-10-30 – 2021-01-07 ) 20% voting rights (2022-12-22 – 2024-10-22 )
  • YHE HOLDING ApS 25% ownership (2020-06-15 – 2022-12-21 ) 33.33% ownership (2022-12-22 – 2024-10-22 ) 25% voting rights (2020-06-15 – 2022-12-21 ) 33.33% voting rights (2022-12-22 – 2024-10-22 )
  • DanBAN Co-investment Fond I K/S 5% ownership (2021-12-07 – 2024-10-22 ) 5% voting rights (2021-12-07 – 2024-10-22 )
  • YHE HOLDING ApS 25% ownership (2020-06-15 – 2022-12-21 ) 33.33% ownership (2022-12-22 – 2024-10-22 ) 25% voting rights (2020-06-15 – 2022-12-21 ) 33.33% voting rights (2022-12-22 – 2024-10-22 )
  • VMLVTL Holding ApS 10% ownership (2021-01-08 – 2021-12-07 ) 15% ownership (2020-06-15 – 2021-01-07 ) 10% voting rights (2021-01-08 – 2021-12-07 ) 15% voting rights (2020-06-15 – 2021-01-07 )
  • Finns F-invest ApS 10% ownership (2021-01-08 – 2021-12-07 ) 15% ownership (2020-10-26 – 2021-01-07 ) 10% voting rights (2021-01-08 – 2021-12-07 ) 15% voting rights (2020-10-26 – 2021-01-07 )
  • JTilma Holding ApS 10% ownership (2021-01-08 – 2021-12-06 ) 15% ownership (2020-10-30 – 2021-01-07 ) 20% ownership (2022-12-22 – 2024-10-22 ) 10% voting rights (2021-01-08 – 2021-12-06 ) 15% voting rights (2020-10-30 – 2021-01-07 ) 20% voting rights (2022-12-22 – 2024-10-22 )
  • Martinkolle Holding ApS 10% ownership (2021-01-08 – 2021-12-06 ) 15% ownership (2020-10-30 – 2021-01-07 ) 10% voting rights (2021-01-08 – 2021-12-06 ) 15% voting rights (2020-10-30 – 2021-01-07 )
  • Martinkolle Holding ApS 10% ownership (2021-01-08 – 2021-12-06 ) 15% ownership (2020-10-30 – 2021-01-07 ) 10% voting rights (2021-01-08 – 2021-12-06 ) 15% voting rights (2020-10-30 – 2021-01-07 )
  • VMLVTL Holding ApS 10% ownership (2021-01-08 – 2021-12-07 ) 15% ownership (2020-06-15 – 2021-01-07 ) 10% voting rights (2021-01-08 – 2021-12-07 ) 15% voting rights (2020-06-15 – 2021-01-07 )
  • Finns F-invest ApS 10% ownership (2021-01-08 – 2021-12-07 ) 15% ownership (2020-10-26 – 2021-01-07 ) 10% voting rights (2021-01-08 – 2021-12-07 ) 15% voting rights (2020-10-26 – 2021-01-07 )
  • JTilma Holding ApS 10% ownership (2021-01-08 – 2021-12-06 ) 15% ownership (2020-10-30 – 2021-01-07 ) 20% ownership (2022-12-22 – 2024-10-22 ) 10% voting rights (2021-01-08 – 2021-12-06 ) 15% voting rights (2020-10-30 – 2021-01-07 ) 20% voting rights (2022-12-22 – 2024-10-22 )
  • G&F HOLDING ApS 25% ownership (2020-06-15 – 2020-10-26 ) 25% voting rights (2020-06-15 – 2020-10-26 )
Directors
Board members

Employees

Farmbrella Group ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 October, 2023.