Brøndum Family Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Mette Brøndum
2023-07-01 – 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )

Asger Brøndum
2023-07-01 – 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )

Frank Brøndum
2022-06-09 – 2023-07-01 100% ownership (2022-06-09 – 2023-07-01 ) 100% voting rights (2022-06-09 – 2023-07-01 )
Legal owners: MBAB Holding ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )

Frank Brøndum
2022-06-09 – 2023-06-29 100% ownership (2022-06-09 – 2023-06-29 ) 100% voting rights (2022-06-09 – 2023-06-29 )
Directors: Rune Taul Bjerre
2024-04-25 –

Frank Brøndum
2022-06-09 – 2024-04-25
Board members: Peter Jørgen Rønnow
2024-04-25 –

Mette Brøndum
2024-04-25 –

Asger Brøndum
2024-04-25 –

Frank Brøndum
2024-04-25 – 2024-11-22
Subsidiaries: Ejendomsselskabet af 20. marts 2015 ApS 100% ownership (2023-06-28 – ) 100% voting rights (2023-06-28 – )

FB Installationer Holding ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )

Gammeltorv Invest II ApS 20% ownership (2023-06-27 – 2023-06-27 ) 100% ownership (2023-06-28 – ) 100% voting rights (2023-06-27 – )

Gammeltorv Invest II ApS 20% ownership (2023-06-27 – 2023-06-27 ) 100% ownership (2023-06-28 – ) 100% voting rights (2023-06-27 – )

Brøndum Family Invest ApS 10% ownership (2022-06-09 – ) 50% voting rights (2022-06-09 – )