Brygge Partners II A/S
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Active
- Registration 42208000
- A/S
- Established 10 March, 2021
Relations
Past relations
- Legal owners
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Familieselskabet Gantzel Pedersen Holding ApS 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )
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TYGESEN COMPANY A/S 5% ownership (2021-03-10 – ) 5% voting rights (2021-03-10 – )
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Familieselskabet Kruse ApS 15% ownership (2021-03-10 – ) 15% voting rights (2021-03-10 – )
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OF 2019 ApS 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )
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KVCR II A/S 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )
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CNP Holding II, Esbjerg ApS 25% ownership (2021-03-10 – ) 25% voting rights (2021-03-10 – )
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Brygge Management ApS 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )
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- Directors
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Kent Ernst Hansen
2021-03-10 –
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- Board members
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Poul Sand
2021-03-10 – -
Peter Kirk Larsen
2021-03-10 – -
Bo Boulund Knudsen
2021-03-10 – -
Claus Tygesen
2021-03-10 – -
Lars Gantzel Pedersen
2021-03-10 – -
Corna Levin Munch
2021-03-10 – -
Marianne Kolenda Kruse
2021-03-10 – -
John Jensen
2022-01-03 – -
Niels Arne Hounisen
2021-03-10 –
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- Subsidiaries
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WoodUpp Group A/S 100% ownership (2021-12-15 – 2021-12-21 ) 100% voting rights (2021-12-15 – 2021-12-21 )
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BICA Invest ApS 100% ownership (2023-12-19 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 100% voting rights (2023-12-19 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
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BICA Invest ApS 100% ownership (2023-12-19 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 100% voting rights (2023-12-19 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
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BP-PT ApS 100% ownership (2021-05-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-10-31 )
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BP-PT ApS 100% ownership (2021-05-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-10-31 )
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BP-TP ApS 100% ownership (2021-05-21 – 2021-06-30 ) 50% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2023-10-31 )
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BP-TP ApS 100% ownership (2021-05-21 – 2021-06-30 ) 50% ownership (2021-07-01 – 2023-10-31 ) 100% voting rights (2021-05-21 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2023-10-31 )
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Employees
Brygge Partners II A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.