BrandFix A/S — CVR 36977663
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Active
Founded 2015
15 employees
CVR
36977663
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-08-03
Addresses
Gunnar Clausens Vej 40B, 8260 Viby J
(AARHUS)
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Engroshandel med parfumerivarer og kosmetik
464500
Engroshandel med parfumerivarer og kosmetik
464500
Secondary industry (2)
Detailhandel med kosmetikvarer og produkter til personlig pleje
477500
Detailhandel med kosmetikvarer og toiletartikler
477500
Email (2)
am@brandfix.dk
2018-03-27
lk@brandfix.dk
2022-11-09
Website (1)
www.brandfix.dk
2016-03-15
Addresses (6)
Gunnar Clausens Vej 17C,
8260 Viby J
(AARHUS)
2015-08-03
Ny Banegårdsgade 48,
8000 Aarhus C
(AARHUS)
2016-03-15
Skavholmvej 8,
8520 Lystrup
(AARHUS)
2016-11-25
Gunnar Clausens Vej 26B,
8260 Viby J
(AARHUS)
2018-03-27
Gunnar Clausens Vej 26B,
8260 Viby J
(AARHUS)
2020-12-01
Gunnar Clausens Vej 40B,
8260 Viby J
(AARHUS)
2020-12-09
Relations (27)
Peter Midtgaard
DirectorBoard member
Profile
Henrik Wissler Duus
Board member
Profile
Lars Ole Kamp
DirectorBoard member
Profile
Frederik Edward Aackermann
Board member
Profile
Lars Klausen
Director
Profile
Sune Fraes Diernæs
Board member
Profile
Henrik Broksø Thulesen
Board member
Profile
Steen Engelbrecht
ADM. DIR.
Profile
Claus Wædeled
Board member
Profile
Niels Karstensen
Board member
Profile
Claus Jessen
Board member
Profile
Thomas Bjerregaard Thomsen
Chairman
Profile
Ami Hansen
DirectorBoard member
Profile
Navid Fløe Dayyani
DirectorBoard member
Profile
Martin Breum Sønder
Board member
Profile
Mikkel Zebitz
Board member
Profile
Jeanne Christensen Bonneau
Board member
Profile
Anneke Sunniva Renkema
ADM. DIR.
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
AM EMPIRE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Dayyani Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
LO Kamp Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DE V Invest 6 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Anpartsselskabet af 25. april 2022
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BrandFix Group ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (3)
Mimaado ApS
2015-08-03 — 2016-03-03
BrandFix ApS
2016-03-04 — 2018-01-31
BrandFix A/S
2018-02-01
Company form history (2)
Private limited (ApS)
2015-08-03
Public limited (A/S)
2018-02-01
Lifecycle (1)
2015-08-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 22 | 20 |
| 2026-04 | 23 | 20 |
| 2026-03 | 28 | 19 |
| 2026-02 | 22 | 19 |
| 2026-01 | 22 | 20 |
| 2025-12 | 21 | 20 |
| 2025-11 | 24 | 18 |
| 2025-10 | 20 | 17 |
| 2025-09 | 22 | 19 |
| 2025-08 | 25 | 21 |
| 2025-07 | 33 | 23 |
| 2025-06 | 32 | 23 |
| 2025-05 | 35 | 24 |
| 2025-04 | 25 | 24 |
| 2025-03 | 26 | 25 |
| 2025-02 | 26 | 25 |
| 2025-01 | 26 | 24 |
| 2024-12 | 27 | 26 |
| 2024-11 | 26 | 25 |
| 2024-10 | 26 | 24 |
| 2024-09 | 26 | 25 |
| 2024-08 | 28 | 25 |
| 2024-07 | 29 | 24 |
| 2024-06 | 26 | 24 |
| 2024-05 | 26 | 24 |
| 2024-04 | 30 | 27 |
| 2024-03 | 26 | 24 |
| 2024-02 | 25 | 23 |
| 2024-01 | 26 | 24 |
| 2023-12 | 29 | 26 |
| 2023-11 | 30 | 24 |
| 2023-10 | 26 | 23 |
| 2023-09 | 25 | 23 |
| 2023-08 | 29 | 26 |
| 2023-07 | 30 | 26 |
| 2023-06 | 29 | 25 |
| 2023-05 | 27 | 25 |
| 2023-04 | 28 | 25 |
| 2023-03 | 28 | 23 |
| 2023-02 | 28 | 23 |
| 2023-01 | 25 | 22 |
| 2022-12 | 26 | 24 |
| 2022-11 | 26 | 25 |
| 2022-10 | 26 | 24 |
| 2022-09 | 23 | 22 |
| 2022-08 | 24 | 22 |
| 2022-07 | 25 | 22 |
| 2022-06 | 27 | 22 |
| 2022-05 | 25 | 23 |
| 2022-04 | 24 | 22 |
| 2022-03 | 24 | 21 |
| 2022-02 | 24 | 22 |
| 2022-01 | 25 | 20 |
| 2021-12 | 23 | 20 |
| 2021-11 | 24 | 19 |
| 2021-10 | 23 | 19 |
| 2021-09 | 22 | 19 |
| 2021-08 | 21 | 17 |
| 2021-07 | 21 | 18 |
| 2021-06 | 21 | 17 |
| 2021-05 | 16 | 15 |
| 2021-04 | 16 | 15 |
| 2021-03 | 16 | 13 |
| 2021-02 | 16 | 13 |
| 2021-01 | 14 | 13 |
| 2020-12 | 13 | 13 |
| 2020-11 | 13 | 12 |
| 2020-10 | 14 | 12 |
| 2020-09 | 15 | 12 |
| 2020-08 | 13 | 12 |
| 2020-07 | 12 | 10 |
| 2020-06 | 12 | 11 |
| 2020-05 | 11 | 11 |
| 2020-04 | 11 | 11 |
| 2020-03 | 11 | 10 |
| 2020-02 | 13 | 12 |
| 2020-01 | 12 | 11 |
| 2019-12 | 14 | 12 |
| 2019-11 | 15 | 12.57 |
| 2019-10 | 16 | 12 |
Production units (1)
Registration history
2020-12-09
Addresses
2020-12-01
Addresses
2018-03-27
Addresses
2018-02-01
Name history: BrandFix A/S
2016-11-25
Addresses
2016-03-15
Addresses
2016-03-04
Name history: BrandFix ApS
2015-08-03
Addresses
2015-08-03
Name history: Mimaado ApS
2015-08-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive handelsvirksomhed med kosmetik, parfume og hårprodukter samt dermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2015-08-03
Registered capital
50,000 DKK; 1,000,000 DKK; 975,000 DKK
Share classes
No; No; Yes; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af 2 direktører.; Virksomheden tegnes af 2 direktører i forening eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse
Latest articles date
2016-03-04; 2018-02-01; 2020-01-09; 2021-09-30; 2023-12-19; 2024-03-05
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