Ejendomsselskabet Brogaarden ApS

  • Active

  • Registration 42931462
  • APS
  • Established 15 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2021
Address
Abelonelundvej 40A
C/O Pindstrup Fonden
5500 Middelfart
Denmark
Registration number
Registration 42931462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Schrøder
    2021-12-15 – 12.5% ownership (2021-12-15 – 2022-05-05 ) 75.01% ownership (2022-05-20 – ) 99.01% ownership (2022-05-06 – 2022-05-19 ) 12.5% voting rights (2021-12-15 – 2022-05-05 ) 75.01% voting rights (2022-05-20 – ) 99.01% voting rights (2022-05-06 – 2022-05-19 )
  • Per Bendix
    2021-12-15 – 2022-05-06 12.5% ownership (2021-12-15 – 2022-05-06 ) 75.01% ownership (2022-05-20 – 2023-03-29 ) 12.5% voting rights (2021-12-15 – 2022-05-06 ) 75.01% voting rights (2022-05-20 – 2023-03-29 )
  • Liselotte Ebba Pedersen
    2021-12-15 – 2022-05-06 12.5% ownership (2021-12-15 – 2022-05-06 ) 75.01% ownership (2022-05-20 – ) 12.5% voting rights (2021-12-15 – 2022-05-06 ) 75.01% voting rights (2022-05-20 – )
  • Grete Bækgaard Thomsen
    2021-12-15 – 2022-05-06 12.5% ownership (2021-12-15 – 2022-05-06 ) 75.01% ownership (2022-05-20 – ) 12.5% voting rights (2021-12-15 – 2022-05-06 ) 75.01% voting rights (2022-05-20 – )
  • Tina Buus Hansen
    2021-12-15 – 2022-05-06 12.5% ownership (2021-12-15 – 2022-05-06 ) 75.01% ownership (2022-05-20 – 2024-01-29 ) 12.5% voting rights (2021-12-15 – 2022-05-06 ) 75.01% voting rights (2022-05-20 – 2024-01-29 )
  • Jacob Christian Hessellund Madsen
    2021-12-15 – 2022-05-06 12.5% ownership (2021-12-15 – 2022-05-06 ) 75.01% ownership (2022-05-20 – ) 12.5% voting rights (2021-12-15 – 2022-05-06 ) 75.01% voting rights (2022-05-20 – )
  • Mie Schlosser Dybvad
    2021-12-15 – 2022-05-06 12.5% ownership (2021-12-15 – 2022-05-06 ) 75.01% ownership (2022-05-20 – 2022-08-31 ) 12.5% voting rights (2021-12-15 – 2022-05-06 ) 75.01% voting rights (2022-05-20 – 2022-08-31 )
  • Lise Helle Dydensborg Thygesen
    2021-12-15 – 2022-05-06 12.5% ownership (2021-12-15 – 2022-05-06 ) 75.01% ownership (2022-05-20 – ) 12.5% voting rights (2021-12-15 – 2022-05-06 ) 75.01% voting rights (2022-05-20 – )
Legal owners
  • Pindstrup Fonden 100% ownership (2021-12-15 – 2022-05-06 ) 66.67% ownership (2022-05-20 – ) 100% voting rights (2021-12-15 – 2022-05-06 ) 66.67% voting rights (2022-05-20 – )
  • ChrisMaS GiMichS ApS 90% ownership (2022-05-06 – 2022-05-19 ) 20% ownership (2022-05-20 – ) 90% voting rights (2022-05-06 – 2022-05-19 ) 20% voting rights (2022-05-20 – )
  • ChrisMaS GiMichS ApS 90% ownership (2022-05-06 – 2022-05-19 ) 20% ownership (2022-05-20 – ) 90% voting rights (2022-05-06 – 2022-05-19 ) 20% voting rights (2022-05-20 – )
  • Pindstrup Fonden 100% ownership (2021-12-15 – 2022-05-06 ) 66.67% ownership (2022-05-20 – ) 100% voting rights (2021-12-15 – 2022-05-06 ) 66.67% voting rights (2022-05-20 – )
Directors
Board members