2xBC Holding ApS

  • Active

  • Registration 44118769
  • APS
  • Established 15 June, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2023
Address
Bragesvej 9
8230 Åbyhøj
Denmark
Registration number
Registration 44118769

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Brebøl Christensen
    2023-06-15 – 30% ownership (2025-01-01 – ) 50% ownership (2023-06-15 – 2024-12-31 ) 50% voting rights (2023-06-15 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Marie-Louise Brebøl Christensen
    2023-06-15 – 30% ownership (2025-01-01 – ) 50% ownership (2023-06-15 – 2024-12-31 ) 50% voting rights (2023-06-15 – 2024-12-31 )
Legal owners
  • Thomas Brebøl Christensen
    2025-01-01 – 25% ownership (2025-01-01 – ) 50% ownership (2023-06-15 – 2024-12-31 ) 25% voting rights (2025-01-01 – ) 50% voting rights (2023-06-15 – 2024-12-31 )
  • Marie-Louise Brebøl Christensen
    2025-01-01 – 25% ownership (2025-01-01 – ) 50% ownership (2023-06-15 – 2024-12-31 ) 0% voting rights (2025-01-01 – ) 50% voting rights (2023-06-15 – 2024-12-31 )
  • AHBC Holding ApS 20% ownership (2025-01-01 – ) 0% voting rights (2025-01-01 – )
  • EKBC Holding ApS 20% ownership (2025-01-01 – ) 0% voting rights (2025-01-01 – )
  • Thomas Brebøl Christensen
    2023-06-15 – 2024-12-31 25% ownership (2025-01-01 – ) 50% ownership (2023-06-15 – 2024-12-31 ) 25% voting rights (2025-01-01 – ) 50% voting rights (2023-06-15 – 2024-12-31 )
  • Marie-Louise Brebøl Christensen
    2023-06-15 – 2024-12-31 25% ownership (2025-01-01 – ) 50% ownership (2023-06-15 – 2024-12-31 ) 0% voting rights (2025-01-01 – ) 50% voting rights (2023-06-15 – 2024-12-31 )
Directors
Subsidiaries
  • MinHR ApS 100% ownership (2023-06-15 – ) 100% voting rights (2023-06-15 – )
  • 2xBC Invest ApS 100% ownership (2025-06-02 – ) 100% voting rights (2025-06-02 – )