PRIBO HUSET ApS
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Active
- Registration 59581511
- APS
- Established 18 June, 1976
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kenneth Henriksen
2015-06-24 – 70% ownership (2023-07-01 – ) 90% ownership (2015-06-24 – 2023-06-30 ) 70% voting rights (2023-07-01 – ) 90% voting rights (2015-06-24 – 2023-06-30 ) -
Rasmus Rostgaard Kristiansen
2022-01-02 – 10% ownership (2022-01-02 – 2023-06-30 ) 30% ownership (2023-07-01 – ) 10% voting rights (2022-01-02 – 2023-06-30 ) 30% voting rights (2023-07-01 – ) -
Brian Holm Henriksen
2015-06-24 – 2018-07-04 50% ownership (2015-06-24 – 2018-07-04 ) 50% voting rights (2015-06-24 – 2018-07-04 )
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- Legal owners
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Kenneth Henriksen Holding ApS 50% ownership (2015-06-24 – 2018-07-03 ) 90% ownership (2018-07-04 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 50% voting rights (2015-06-24 – 2018-07-03 ) 90% voting rights (2018-07-04 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
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Rostgaard Holding ApS 10% ownership (2022-01-02 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 10% voting rights (2022-01-02 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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Kenneth Henriksen Holding ApS 50% ownership (2015-06-24 – 2018-07-03 ) 90% ownership (2018-07-04 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 50% voting rights (2015-06-24 – 2018-07-03 ) 90% voting rights (2018-07-04 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
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Rostgaard Holding ApS 10% ownership (2022-01-02 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 10% voting rights (2022-01-02 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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Brian Henriksen Holding ApS 50% ownership (2015-06-24 – 2018-07-04 ) 50% voting rights (2015-06-24 – 2018-07-04 )
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Kenneth Henriksen Holding ApS 50% ownership (2015-06-24 – 2018-07-03 ) 90% ownership (2018-07-04 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 50% voting rights (2015-06-24 – 2018-07-03 ) 90% voting rights (2018-07-04 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
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- Directors
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Kenneth Henriksen
2005-12-20 – -
Brian Holm Henriksen
2005-12-20 – 2018-08-09 -
Jørgen Børge Henriksen
1976-06-18 – 2005-12-20
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- Board members
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Kenneth Henriksen
2001-02-14 – -
Keld Harbo
2013-09-03 – -
Rasmus Rostgaard Kristiansen
2022-01-02 – -
Brian Holm Henriksen
2001-02-14 – 2018-08-09 -
Jørgen Børge Henriksen
2001-02-14 – 2009-10-02
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Employees
PRIBO HUSET ApS has 31.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.