Brandhouse Gruppen ApS — CVR 32091407
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Active
📅 Founded 2009
👥 8 employees
CVR
32091407
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-03-25
Addresses
Middelfartgade 17, 2100 København Ø
(KØBENHAVN)
Alternate names
Brandhouse Gruppen ApS, Brandhouse/Subsero Gruppen ApS
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Uoplyst
999999
Reklamebureauer
731110
Planlægning og design af reklamekampagner
731110
Addresses (1)
Middelfartgade 17,
2100 København Ø
(KØBENHAVN)
2009-03-25
Relations (25)
Steen Gede
Chairman
Profile
Robert Dinulovic
Director
Profile
Thomas Weikop
Board member
Profile
Rikke Holtegaard Binggeli
Deputy
Profile
Carsten Elmose
Board member
Profile
Anne Mette Dyhr
Board member
Profile
Liselotte Redington Lyngsø
Board member
Profile
Thomas Nolsøe
ADM. DIR.
Profile
Flemming Riber
Board member
Profile
Per Rasmussen
Board member
Profile
Stig Backen
Board member
Profile
Morten Angelo Johansen
Board member
Profile
Stiig Hans Ernest Helgens Binggeli
Board memberADM. DIR.
Profile
Claus Hovge Andersen
Board member
Profile
Jens Albert Harsaae
Chairman
Profile
Susanne Lund
Board member
Profile
Trine Qvistgaard Therp
Board member
Profile
Stephanie Illgner
Board member
Profile
Thomas Hedegaard
Board memberDirector
Profile
ApS KBUS 38 NR. 3498
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ANGELO HOLDING ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
Brandhouse Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Brandhouse/Subsero Partnerholding 1 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (4)
BRANDHOUSE HOLDING ApS
2009-03-25 — 2015-09-28
Brandhouse Gruppen ApS
2015-09-29 — 2022-02-14
Brandhouse/Subsero Gruppen ApS
2022-02-15 — 2023-10-30
Brandhouse Gruppen ApS
2023-10-31
Lifecycle (1)
2009-03-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 9 | 8 |
| 2026-02 | 9 | 8 |
| 2026-01 | 10 | 9 |
| 2025-12 | 9 | 8 |
| 2025-11 | 9 | 8 |
| 2025-10 | 9 | 8 |
| 2025-09 | 10 | 9 |
| 2025-08 | 11 | 9 |
| 2025-07 | 11 | 8 |
| 2025-06 | 10 | 9 |
| 2025-05 | 10 | 9 |
| 2025-04 | 10 | 9 |
| 2025-03 | 10 | 9 |
| 2025-02 | 10 | 9 |
| 2025-01 | 12 | 11 |
| 2024-12 | 12 | 11 |
| 2024-11 | 11 | 10 |
| 2024-10 | 11 | 9 |
| 2024-09 | 11 | 10 |
| 2024-08 | 13 | 10 |
| 2024-07 | 12 | 11 |
| 2024-06 | 12 | 11 |
| 2024-05 | 13 | 11 |
| 2024-04 | 13 | 11 |
| 2024-03 | 13 | 11 |
| 2024-02 | 14 | 12 |
| 2024-01 | 13 | 11 |
| 2023-12 | 12 | 10 |
| 2023-11 | 12 | 10 |
| 2023-10 | 11 | 9 |
| 2023-09 | 12 | 9 |
| 2023-08 | 11 | 8 |
| 2023-07 | 11 | 8 |
| 2023-06 | 10 | 8 |
| 2023-05 | 10 | 8 |
| 2023-04 | 11 | 9 |
| 2023-03 | 12 | 9 |
| 2023-02 | 11 | 9 |
| 2023-01 | 10 | 8 |
| 2022-12 | 14 | 9 |
| 2022-11 | 10 | 8 |
| 2022-10 | 10 | 8 |
| 2022-09 | 10 | 8 |
| 2022-08 | 9 | 7 |
| 2022-07 | 9 | 7 |
| 2022-06 | 9 | 7 |
| 2022-05 | 9 | 8 |
| 2022-04 | 9 | 8 |
| 2022-03 | 8 | 7 |
| 2022-02 | 8 | 7 |
| 2022-01 | 11 | 8 |
| 2021-12 | 10 | 8 |
| 2021-11 | 10 | 8 |
| 2021-10 | 11 | 8 |
| 2021-09 | 10 | 8 |
| 2021-08 | 8 | 6 |
| 2021-07 | 8 | 6 |
| 2021-06 | 8 | 6 |
| 2021-05 | 1 | 0.46 |
| 2021-04 | 7 | 6 |
| 2021-03 | 6 | 5 |
| 2021-02 | 7 | 5 |
| 2021-01 | 7 | 5 |
| 2020-12 | 7 | 5 |
| 2020-11 | 7 | 5 |
| 2020-10 | 7 | 5 |
| 2020-09 | 7 | 5 |
| 2020-08 | 7 | 5 |
| 2020-07 | 6 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 6 | 5 |
| 2020-04 | 8 | 6 |
| 2020-03 | 8 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 7 | 6 |
| 2019-11 | 7 | 5.88 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2023-10-31
Name history: Brandhouse Gruppen ApS
2022-02-15
Name history: Brandhouse/Subsero Gruppen ApS
2015-09-29
Name history: Brandhouse Gruppen ApS
2009-03-25
Addresses
2009-03-25
Name history: BRANDHOUSE HOLDING ApS
2009-03-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS454847
Owner registration under 5%
No
Purpose
Selskabets formål er at eje andele i andre selskaber og dermed beslægtet virksomhed
First financial period end
2009-09-30
First financial period start
2009-03-25
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren alene eller af bestyrelsesformanden i forening med et menigt bestyrelsesmedlem; Selskabet tegnes af Stiig Hans Ernest Helgens Binggeli, af bestyrelsesformanden i forening med den administrerende direktør, af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening.
Latest articles date
2010-02-05; 2015-09-29; 2018-05-29; 2022-02-15; 2023-10-31
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