BRISAN ApS

  • Active

  • Registration 88960513
  • APS
  • Established 24 March, 1980

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 1980
Address
Kirkedalen 41
9230 Svenstrup J
Denmark
Registration number
Registration 88960513

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Larsen
    1980-03-24 – 100% ownership (1980-03-24 – ) 100% voting rights (1980-03-24 – )
Legal owners
  • Bjarne Larsen
    2024-12-11 – 15% ownership (2019-08-29 – 2020-01-24 ) 20% ownership (2017-06-19 – 2019-08-28 ) 25% ownership (2015-06-09 – 2017-06-18 ) 100% ownership (2024-12-11 – ) 15% voting rights (2019-08-29 – 2020-01-24 ) 20% voting rights (2017-06-19 – 2019-08-28 ) 25% voting rights (2015-06-09 – 2017-06-18 ) 100% voting rights (2024-12-11 – )
  • BL HOLDING, SVENSTRUP ApS 66.67% ownership (2015-06-09 – 2020-01-23 ) 100% ownership (2020-01-24 – 2024-12-11 ) 66.67% voting rights (2015-06-09 – 2020-01-23 ) 100% voting rights (2020-01-24 – 2024-12-11 )
  • Bjarne Larsen
    2019-08-29 – 2020-01-24 15% ownership (2019-08-29 – 2020-01-24 ) 20% ownership (2017-06-19 – 2019-08-28 ) 25% ownership (2015-06-09 – 2017-06-18 ) 100% ownership (2024-12-11 – ) 15% voting rights (2019-08-29 – 2020-01-24 ) 20% voting rights (2017-06-19 – 2019-08-28 ) 25% voting rights (2015-06-09 – 2017-06-18 ) 100% voting rights (2024-12-11 – )
  • BL HOLDING, SVENSTRUP ApS 66.67% ownership (2015-06-09 – 2020-01-23 ) 100% ownership (2020-01-24 – 2024-12-11 ) 66.67% voting rights (2015-06-09 – 2020-01-23 ) 100% voting rights (2020-01-24 – 2024-12-11 )
  • Bjarne Larsen
    2017-06-19 – 2019-08-28 15% ownership (2019-08-29 – 2020-01-24 ) 20% ownership (2017-06-19 – 2019-08-28 ) 25% ownership (2015-06-09 – 2017-06-18 ) 100% ownership (2024-12-11 – ) 15% voting rights (2019-08-29 – 2020-01-24 ) 20% voting rights (2017-06-19 – 2019-08-28 ) 25% voting rights (2015-06-09 – 2017-06-18 ) 100% voting rights (2024-12-11 – )
  • Bjarne Larsen
    2015-06-09 – 2017-06-18 15% ownership (2019-08-29 – 2020-01-24 ) 20% ownership (2017-06-19 – 2019-08-28 ) 25% ownership (2015-06-09 – 2017-06-18 ) 100% ownership (2024-12-11 – ) 15% voting rights (2019-08-29 – 2020-01-24 ) 20% voting rights (2017-06-19 – 2019-08-28 ) 25% voting rights (2015-06-09 – 2017-06-18 ) 100% voting rights (2024-12-11 – )
Directors
Board members
Subsidiaries
  • ØSTER HORNUM INVEST ApS. 50% ownership (2007-06-08 – 2016-08-17 ) 50% voting rights (2007-06-08 – 2016-08-17 )
  • THERMO INVEST ApS 33.33% ownership (2003-06-30 – 2025-02-20 ) 33.33% voting rights (2003-06-30 – 2025-02-20 )
  • CitiSpi Holding ApS 5% ownership (2016-05-27 – 2017-08-09 ) 5% voting rights (2016-05-27 – 2017-08-09 )
  • LIFTUP A/S 10% ownership (2010-09-01 – ) 10% voting rights (2010-09-01 – )

Employees

BRISAN ApS has 1.19 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -107 -62 0 -144 -118 -114
Employee benefits expense 240 240 240 240 240 240
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -327 -328 8,033 -384 -358 -354
Profit loss from ordinary activities before tax 1,655 1,871 8,033 1,089 1,461 2,522
Other finance expenses 208 231 147 6,559 74 35
Tax expense 0 0 0 0 0 0
Profit loss 1,635 1,768 7,814 1,051 1,400 2,465