BRAAD2020 APS

  • Active

  • Registration 41997044
  • APS
  • Established 27 December, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2020
Address
Skibbrogade 3, 3.
C/O Haugaard Braad Advokatpartnersels.
9000 Aalborg
Denmark
Registration number
Registration 41997044

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Braad
    2020-12-27 – 70% ownership (2020-12-27 – 2021-03-07 ) 100% ownership (2021-03-08 – ) 70% voting rights (2020-12-27 – 2021-03-07 ) 100% voting rights (2021-03-08 – )
Legal owners
  • Anders Braad
    2020-12-27 – 100% ownership (2020-12-27 – ) 100% voting rights (2020-12-27 – )
  • Nanna Braad
    2020-12-27 – 2021-03-08 15% ownership (2020-12-27 – 2021-03-08 ) 15% voting rights (2020-12-27 – 2021-03-08 )
  • Sebastian Braad
    2020-12-27 – 2021-03-08 15% ownership (2020-12-27 – 2021-03-08 ) 15% voting rights (2020-12-27 – 2021-03-08 )
Directors
Subsidiaries
  • Komplementarselskabet HBA Aalborg ApS 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – )
  • Komplementarselskabet HBA Aalborg ApS 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – )
  • AB 2 ApS 100% ownership (2023-08-15 – ) 100% voting rights (2023-08-15 – )