BrandFix Group ApS — CVR 44476924
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Active
Founded 2023
CVR
44476924
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-12-05
Addresses
Gunnar Clausens Vej 40B, 8260 Viby J
(AARHUS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Gunnar Clausens Vej 40B,
8260 Viby J
(AARHUS)
2023-12-05
Relations (21)
Peter Midtgaard
DirectorBoard member
Profile
Lars Ole Kamp
Director
Profile
Frederik Edward Aackermann
Board member
Profile
Henrik Broksø Thulesen
Board member
Profile
Steen Engelbrecht
ADM. DIR.
Profile
Thomas Bjerregaard Thomsen
Chairman
Profile
Ami Hansen
DirectorBoard member
Profile
Martin Breum Sønder
Board member
Profile
Jeanne Christensen Bonneau
Board member
Profile
WORLD WIDE COMMERCE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
GNIVIL HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AM EMPIRE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Value Impact United Invest Aps
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
LO Kamp Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
DE V Invest 6 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mirsharifi ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anpartsselskabet af 25. april 2022
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DE V Invest 13 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ami Hansen Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Sogol Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2023-12-05 — now
Production units (1)
Registration history
2023-12-05
Addresses
2023-12-05
Name history: BrandFix Group ApS
2023-12-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre kapitalselskaber, samt efter bestyrelsens dermed beslægtet virksomhed
First financial period end
2023-12-31
First financial period start
2023-12-05
Registered capital
40,000 DKK; 42,000 DKK; 42,100 DKK; 43,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse
Latest articles date
2023-12-05; 2023-12-19; 2023-12-31; 2024-01-30
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