Your Brand Partner ApS

  • Active

  • Registration 41615745
  • APS
  • Established 25 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2020
Address
Vindingvej 99
7100 Vejle
Denmark
Registration number
Registration 41615745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Ladefoged Møller Andersen
    2021-01-07 – 35% ownership (2025-01-14 – ) 45% ownership (2021-01-07 – 2025-01-13 ) 35% voting rights (2025-01-14 – ) 45% voting rights (2021-01-07 – 2025-01-13 )
  • Ole Bjerg
    2020-08-25 – 35% ownership (2025-01-14 – ) 45% ownership (2021-01-07 – 2025-01-13 ) 90% ownership (2020-08-25 – 2021-01-06 ) 35% voting rights (2025-01-14 – ) 45% voting rights (2021-01-07 – 2025-01-13 ) 90% voting rights (2020-08-25 – 2021-01-06 )
Legal owners
  • MA-Company Holding ApS 33.33% ownership (2021-01-07 – ) 33.33% voting rights (2021-01-07 – )
  • Bjergsom Holding ApS 90% ownership (2020-08-25 – 2021-01-06 ) 33.33% ownership (2021-01-07 – ) 90% voting rights (2020-08-25 – 2021-01-06 ) 33.33% voting rights (2021-01-07 – )
  • Hvolby Vejle Holding ApS 10% ownership (2020-08-25 – 2025-01-13 ) 5% ownership (2025-01-14 – ) 10% voting rights (2020-08-25 – 2025-01-13 ) 5% voting rights (2025-01-14 – )
  • Carlsen Ventures Holding ApS 25% ownership (2025-01-14 – ) 25% voting rights (2025-01-14 – )
  • Hvolby Vejle Holding ApS 10% ownership (2020-08-25 – 2025-01-13 ) 5% ownership (2025-01-14 – ) 10% voting rights (2020-08-25 – 2025-01-13 ) 5% voting rights (2025-01-14 – )
  • Bjergsom Holding ApS 90% ownership (2020-08-25 – 2021-01-06 ) 33.33% ownership (2021-01-07 – ) 90% voting rights (2020-08-25 – 2021-01-06 ) 33.33% voting rights (2021-01-07 – )
Directors

Employees

Your Brand Partner ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.