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BROTHER, BROTHER & SONS HOLDING ApS — CVR 33764626

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Active Founded 2011

CVR 33764626 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2011-06-21

Addresses Raffinaderivej 8B, 2300 København S (KØBENHAVN)

Advertising protected Yes

Industry (3)

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Email (1)

brother@brothers-sons.dk 2016-01-13

Phone Number (1)

70274241 2016-01-13

Addresses (7)

Christianshavns Voldgade 49, 1424 København K (KØBENHAVN) 2011-06-21

Amager Strandvej 50, 2300 København S (KØBENHAVN) 2016-01-13

Raffinaderivej 10, 2300 København S (KØBENHAVN) 2017-11-09

Raffinaderivej 10, 2300 København S (KØBENHAVN) 2019-01-11

Prøvestensbroen 3A, 2300 København S (KØBENHAVN) 2025-04-29

Prøvestensbroen 3, 2, 2300 København S (KØBENHAVN) 2025-05-28

Raffinaderivej 8B, 2300 København S (KØBENHAVN) 2026-05-19

Relations (8)

Søren Brandt Lassen ADM. DIR. Profile

Peter Igor Werschenskij Plesner FoundersDirectorLegal owner Profile

Ownership: 66.67% · Voting: 66.67%

Michael Blom ADM. DIR. Profile

A/S PSE 10 NR. 1623 Auditor Profile

INPACT HOLDING A/S Auditor Profile

VICH 4539 A/S Auditor Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Thomas Franz Stanger Legal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2011-06-21 — now

Production units (1)

P-1016943548 Open ↗

Registration history

2026-05-19 Addresses

2025-05-28 Addresses

2025-04-29 Addresses

2019-01-11 Addresses

2017-11-09 Addresses

2016-01-13 Addresses

2011-06-21 Addresses

2011-06-21 Name history: BROTHER, BROTHER & SONS HOLDING ApS

2011-06-21 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS495205

Owner registration under 5% null

Purpose Selskabets formål er at besidde kapitalandele i dattervirksomheder og hermed beslægtet virksomhed.

First financial period end 2011-06-30

First financial period start 2011-06-21

Registered capital 80,000 DKK; 120,000 DKK

Capital currency DKK; DKK

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No

Signing rule Selskabet tegnes af en direktør.

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BROTHER, BROTHER & SONS HOLDING ApS — CVR 33764626

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