Kysthusene Gilleleje Holding ApS

  • Active

  • Registration 43904701
  • APS
  • Established 7 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2023
Address
Hvedevangen 12
3400 Hillerød
Denmark
Registration number
Registration 43904701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bruhn
    2023-03-07 – 0% ownership (2023-03-07 – 2024-12-18 ) 0.01% ownership (2024-12-19 – ) 50% voting rights (2023-03-07 – 2024-12-18 ) 100% voting rights (2024-12-19 – )
  • Christian Poulsen
    2024-01-11 – 2024-12-19 50% ownership (2024-01-11 – 2024-12-19 ) 50% voting rights (2024-01-11 – 2024-12-19 )
  • Simone Heiberg-Bruhn
    2023-07-06 – 2024-01-11 32.67% ownership (2023-07-06 – 2024-01-11 ) 33.33% ownership (2024-12-19 – )
  • Mikkel Bruhn
    2023-07-06 – 2024-01-11 32.67% ownership (2023-07-06 – 2024-01-11 ) 33.33% ownership (2024-12-19 – )
  • Emil Bruhn
    2023-07-06 – 2024-01-11 32.67% ownership (2023-07-06 – 2024-01-11 ) 33.33% ownership (2024-12-19 – )
Legal owners
  • AAA INVEST HOLDING ApS 100% ownership (2023-03-07 – 2023-06-18 ) 0% ownership (2023-06-19 – ) 100% voting rights (2023-03-07 – 2024-01-10 ) 50% voting rights (2024-01-11 – 2024-12-18 )
  • POULSEN VENTURE GROUP ApS 33.33% ownership (2024-01-11 – 2024-03-30 ) 50% ownership (2024-03-31 – 2024-12-19 ) 50% voting rights (2024-01-11 – 2024-12-19 )
  • Bruhn Family Invest ApS 90% ownership (2023-06-22 – 2024-01-10 ) 50% ownership (2024-01-11 – 2024-03-30 ) 33.33% ownership (2024-03-31 – 2024-12-18 ) 0% voting rights (2023-06-22 – )
  • POULSEN VENTURE GROUP ApS 33.33% ownership (2024-01-11 – 2024-03-30 ) 50% ownership (2024-03-31 – 2024-12-19 ) 50% voting rights (2024-01-11 – 2024-12-19 )
  • Bruhn Family Invest ApS 90% ownership (2023-06-22 – 2024-01-10 ) 50% ownership (2024-01-11 – 2024-03-30 ) 33.33% ownership (2024-03-31 – 2024-12-18 ) 0% voting rights (2023-06-22 – )
  • Bruhn Family Invest ApS 90% ownership (2023-06-22 – 2024-01-10 ) 50% ownership (2024-01-11 – 2024-03-30 ) 33.33% ownership (2024-03-31 – 2024-12-18 ) 0% voting rights (2023-06-22 – )
  • AAA 2022 ApS 90% ownership (2023-06-19 – 2023-06-22 ) 0% voting rights (2023-06-19 – 2023-06-22 )
  • AAA INVEST HOLDING ApS 100% ownership (2023-03-07 – 2023-06-18 ) 0% ownership (2023-06-19 – ) 100% voting rights (2023-03-07 – 2024-01-10 ) 50% voting rights (2024-01-11 – 2024-12-18 )
Directors
Subsidiaries