B6 Holding ApS

  • Active

  • Registration 42932515
  • APS
  • Established 27 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2021
Address
Mester Eriks Vej 21
C/O Brian Stenbro
9000 Aalborg
Denmark
Registration number
Registration 42932515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Stenbro
    2021-12-27 – 9.68% ownership (2023-10-15 – ) 51.7% ownership (2021-12-27 – 2022-10-26 ) 58.27% ownership (2022-10-27 – 2022-11-30 ) 96.8% ownership (2022-12-01 – 2023-10-14 ) 52.24% voting rights (2021-12-27 – 2022-10-26 ) 58.74% voting rights (2022-10-27 – 2022-11-30 ) 96.8% voting rights (2022-12-01 – )
  • Christoffer Valdemar Stenbro
    2023-10-15 – 43.56% ownership (2023-10-15 – )
  • Frederik Ole Stenbro
    2023-10-15 – 43.56% ownership (2023-10-15 – )
  • Kurt Valdemar Stenbro
    2021-12-27 – 2022-12-01 29.89% ownership (2022-10-27 – 2022-12-01 ) 34.6% ownership (2021-12-27 – 2022-10-26 ) 39.33% voting rights (2022-10-27 – 2022-12-01 ) 45.53% voting rights (2021-12-27 – 2022-10-26 )
Legal owners
  • BRIST HOLDING ApS 50% ownership (2021-12-27 – 2022-11-30 ) 90% ownership (2022-12-01 – ) 50% voting rights (2021-12-27 – 2022-11-30 ) 90% voting rights (2022-12-01 – )
  • GSK 2023 ApS 50% ownership (2021-12-27 – 2022-10-26 ) 33.33% ownership (2022-10-27 – 2022-12-01 ) 50% voting rights (2021-12-27 – 2022-10-26 ) 33.33% voting rights (2022-10-27 – 2022-12-01 )
  • BRIST HOLDING ApS 50% ownership (2021-12-27 – 2022-11-30 ) 90% ownership (2022-12-01 – ) 50% voting rights (2021-12-27 – 2022-11-30 ) 90% voting rights (2022-12-01 – )
  • GSK 2023 ApS 50% ownership (2021-12-27 – 2022-10-26 ) 33.33% ownership (2022-10-27 – 2022-12-01 ) 50% voting rights (2021-12-27 – 2022-10-26 ) 33.33% voting rights (2022-10-27 – 2022-12-01 )
Directors
Subsidiaries
  • B6 Ejendomme ApS 100% ownership (2022-10-27 – ) 100% voting rights (2022-10-27 – )
  • B6 A/S 90% ownership (2022-10-27 – ) 90% voting rights (2022-10-27 – )