BrandFix Group ApS

  • Active

  • Registration 44476924
  • APS
  • Established 5 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2023
Address
Gunnar Clausens Vej 40B
8260 Viby J
Denmark
Registration number
Registration 44476924

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ami Hansen
    2023-12-05 – 25% ownership (2024-05-23 – 2025-03-14 ) 29.17% ownership (2024-02-05 – 2024-05-22 ) 30% ownership (2025-03-15 – ) 32.9% ownership (2024-01-25 – 2024-01-29 ) 32.92% ownership (2024-01-30 – 2024-02-04 ) 33.76% ownership (2023-12-05 – 2024-01-24 ) 25% voting rights (2024-05-23 – 2025-03-14 ) 29.17% voting rights (2024-04-26 – 2024-05-22 ) 30% voting rights (2025-03-15 – ) 32.82% voting rights (2024-02-05 – 2024-04-25 ) 37.02% voting rights (2024-01-25 – 2024-01-29 ) 37.04% voting rights (2024-01-30 – 2024-02-04 ) 37.97% voting rights (2023-12-05 – 2024-01-24 )
Legal owners
  • AM EMPIRE HOLDING ApS 25% ownership (2024-05-02 – ) 25% voting rights (2024-05-02 – )
  • DE V Invest 13 ApS 33.33% ownership (2024-02-05 – ) 33.33% voting rights (2024-02-05 – )
  • Mirsharifi ApS 5% ownership (2024-05-02 – 2024-05-22 ) 10% ownership (2024-05-23 – 2025-03-14 ) 5% voting rights (2024-05-02 – 2024-05-22 ) 10% voting rights (2024-05-23 – 2025-03-14 )
  • Mirsharifi ApS 5% ownership (2024-05-02 – 2024-05-22 ) 10% ownership (2024-05-23 – 2025-03-14 ) 5% voting rights (2024-05-02 – 2024-05-22 ) 10% voting rights (2024-05-23 – 2025-03-14 )
  • Ami Hansen Holding ApS 25% ownership (2024-04-26 – 2024-05-02 ) 25% voting rights (2024-04-26 – 2024-05-02 )
  • Sogol Holding ApS 5% ownership (2024-04-26 – 2024-05-02 ) 5% voting rights (2024-04-26 – 2024-05-02 )
  • Anpartsselskabet af 25. april 2022 33.33% ownership (2023-12-05 – 2024-04-26 ) 33.33% voting rights (2023-12-05 – 2024-04-26 )
  • DE V Invest 6 ApS 33.33% ownership (2023-12-05 – 2024-02-05 ) 33.33% voting rights (2023-12-05 – 2024-02-05 )
  • Seren Invest Aps 10% ownership (2023-12-05 – 2024-01-24 ) 5% ownership (2024-01-25 – 2024-01-29 ) 10% voting rights (2023-12-05 – 2024-01-24 ) 5% voting rights (2024-01-25 – 2024-01-29 )
  • Seren Invest Aps 10% ownership (2023-12-05 – 2024-01-24 ) 5% ownership (2024-01-25 – 2024-01-29 ) 10% voting rights (2023-12-05 – 2024-01-24 ) 5% voting rights (2024-01-25 – 2024-01-29 )
Directors
Board members