Branderiet ApS

  • Active

  • Registration 42042757
  • APS
  • Established 20 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 January, 2021
Address
Vibevej 76
7330 Brande
Denmark
Registration number
Registration 42042757

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eugen Lund Coulthard
    2021-08-01 – 33.33% ownership (2021-08-01 – 2024-01-31 ) 45% ownership (2024-02-01 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 33.33% voting rights (2021-08-01 – 2024-01-31 ) 45% voting rights (2024-02-01 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • René Schau Larsen
    2021-01-20 – 33.34% ownership (2021-01-20 – 2024-01-31 ) 45% ownership (2024-02-01 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 33.34% voting rights (2021-01-20 – 2024-01-31 ) 45% voting rights (2024-02-01 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • Jesper Ove Merrild Vindum
    2021-01-20 – 2025-03-31 10% ownership (2024-02-01 – 2025-03-31 ) 33.33% ownership (2021-01-20 – 2024-01-31 ) 10% voting rights (2024-02-01 – 2025-03-31 ) 33.33% voting rights (2021-01-20 – 2024-01-31 )
Legal owners
  • Eugen Lund Coulthard
    2025-03-31 – 33.33% ownership (2021-08-01 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 33.33% voting rights (2021-08-01 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • René Schau Larsen
    2025-03-31 – 33.33% ownership (2021-01-20 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 33.33% voting rights (2021-01-20 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • Jesper Ove Merrild Vindum
    2021-01-20 – 2025-03-31 10% ownership (2021-01-20 – 2025-03-31 ) 10% voting rights (2021-01-20 – 2025-03-31 )
  • Eugen Lund Coulthard
    2021-08-01 – 2025-03-30 33.33% ownership (2021-08-01 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 33.33% voting rights (2021-08-01 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • René Schau Larsen
    2021-01-20 – 2025-03-30 33.33% ownership (2021-01-20 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 33.33% voting rights (2021-01-20 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
Directors

Employees

Branderiet ApS has 1.10 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.