FB Family Holding ApS

  • Active

  • Registration 42982768
  • APS
  • Established 16 January, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 January, 2022
Address
Rådhustorvet 4, 3.tv
7100 Vejle
Denmark
Registration number
Registration 42982768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kresten Freund
    2022-01-16 – 45% ownership (2022-01-19 – ) 50% ownership (2022-01-16 – 2022-01-18 ) 71.43% voting rights (2022-01-16 – )
  • Iben Brejnholt Breum
    2022-01-16 – 45% ownership (2022-01-19 – ) 50% ownership (2022-01-16 – 2022-01-18 ) 28.57% voting rights (2022-01-16 – )
Legal owners
  • FB Holding Danmark ApS 100% ownership (2022-01-16 – 2022-01-18 ) 90% ownership (2022-01-19 – ) 100% voting rights (2022-01-16 – )
  • FBoys Holding ApS 10% ownership (2022-01-19 – ) 0% voting rights (2022-01-19 – )
  • FB Holding Danmark ApS 100% ownership (2022-01-16 – 2022-01-18 ) 90% ownership (2022-01-19 – ) 100% voting rights (2022-01-16 – )
Directors
Subsidiaries
  • Moss Holding ApS 33.33% ownership (2022-01-16 – 2024-12-05 ) 10% ownership (2024-12-06 – ) 33.33% voting rights (2022-01-16 – 2024-12-05 ) 10% voting rights (2024-12-06 – )
  • Moss Holding ApS 33.33% ownership (2022-01-16 – 2024-12-05 ) 10% ownership (2024-12-06 – ) 33.33% voting rights (2022-01-16 – 2024-12-05 ) 10% voting rights (2024-12-06 – )