Albeck/Bromark Holding ApS
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Active
- Registration 45080641
- APS
- Established 16 September, 2024
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 September, 2024 - Address
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Holbergvænget 20
C/O Bjørn Albeck Vestergaard
5230 Odense M
DenmarkPhone: 23747364 - Registration number
- Registration 45080641
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ida Thorup Bromark
2024-09-16 – 50% ownership (2024-09-16 – ) 50% voting rights (2024-09-16 – ) -
Bjørn Albeck Vestergaard
2024-09-16 – 50% ownership (2024-09-16 – ) 50% voting rights (2024-09-16 – )
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- Legal owners
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Ida Thorup Bromark
2024-09-16 – 50% ownership (2024-09-16 – ) 50% voting rights (2024-09-16 – ) -
Bjørn Albeck Vestergaard
2024-09-16 – 50% ownership (2024-09-16 – ) 50% voting rights (2024-09-16 – )
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- Directors
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Ida Thorup Bromark
2024-09-16 – -
Bjørn Albeck Vestergaard
2024-09-16 –
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- Subsidiaries
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Olivia Brasserie ApS 50% ownership (2024-10-01 – 2025-03-25 ) 33.33% ownership (2025-03-26 – ) 50% voting rights (2024-10-01 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – )
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Olivia Brasserie ApS 50% ownership (2024-10-01 – 2025-03-25 ) 33.33% ownership (2025-03-26 – ) 50% voting rights (2024-10-01 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – )
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