companydata.dkcompanydata.dk

Brian Allan Hansen

PersonUnit number: 4004099971
Karrebækvej 350, 4700 Næstved
1
Ownership
3
Board positions
8
Director positions
5
Other roles
18
People in network

People in network(18)

People who held roles at the same companies, or who co-own the same companies

Maja Meisner Larsen
MB Group Holding 2 ApS, Ametsis Food ApS, MB Group Holding ApS, Holder 60 Holding ApS, Ametsis ApS, Ametsis ApS, Ejendomsselskabet Ametsis ApS, Ametsis Holding ApS, Ametsis Holding ApS, Agilex ApS
Thomas Cramer Dalsgaard
Holder 60 Holding ApS, Agilex ApS
Lars Galvit
Holder 60 Holding ApS, Agilex ApS

Ownership(1)

Brian Allan Hansen Holding ApS
CVR: 37000884
EJERREGISTER
100%
Ownership
Active

Director positions(4)

Ametsis ApS
CVR: 30541359
DIREKTØR
Active
Since 24. apr. 2008
MB Group Holding ApS
CVR: 36948558
DIREKTØR
Active
Since 24. jun. 2015
Brian Allan Hansen Holding ApS
CVR: 37000884
DIREKTØR
Active
Since 24. jul. 2015
Ejendomsselskabet Ametsis ApS
CVR: 37255742
DIREKTØR
Active
Since 24. nov. 2015

Other roles(3)

Ametsis ApS
CVR: 30541359
STIFTERE
Active
Since 24. apr. 2008
Ametsis ApS
CVR: 30541359
EJERREGISTER
Active
MB Group Holding ApS
CVR: 36948558
STIFTERE
Active
Since 24. jun. 2015

Indirect ownership(6)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Brian Allan Hansen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
Ametsis ApS
CVR: 30541359
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Brian Allan Hansen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→Ametsis ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Brian Allan Hansen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→Ejendomsselskabet Ametsis ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Brian Allan Hansen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→Ringstrøm Media ApS(20-24,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Brian Allan Hansen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→B-Spis Investering ApS(5-9,99%)
B-spis ApS
CVR: 39885255
1,7%
Effective ownership
Depth: 3
Ownership path:
Brian Allan Hansen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→B-Spis Investering ApS(5-9,99%)
→B-spis ApS(66,66-89,99%)

Former board positions(3)

Ametsis Holding ApS
CVR: 36947365
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. jan. 2016
Until 27. mar. 2017
Agilex ApS
CVR: 39680025
BESTYRELSESMEDLEM
Ended
Since 28. jun. 2018
Until 6. maj 2020
Moddule ApS
CVR: 43301373
BESTYRELSESMEDLEM
Ended
Since 18. jan. 2024
Until 31. jul. 2024

Former director positions(4)

Ametsis Holding ApS
CVR: 36947365
DIREKTØR
Dissolved
Ended
Since 24. jun. 2015
Until 6. nov. 2019
MB Group Holding 2 ApS
CVR: 36952571
DIREKTØR
Ended
Since 24. jun. 2015
Until 24. jul. 2015
Ametsis Food ApS
CVR: 38907239
DIREKTØR
Dissolved
Ended
Since 5. sep. 2017
Until 6. nov. 2019
Holder 60 Holding ApS
CVR: 39670739
DIREKTØR
Dissolved
Ended
Since 22. jun. 2018
Until 27. mar. 2020

Former roles(2)

Ametsis Holding ApS
CVR: 36947365
STIFTERE
Dissolved
Ended
Since 24. jun. 2015
Until 6. nov. 2019
MB Group Holding 2 ApS
CVR: 36952571
STIFTERE
Ended
Since 24. jun. 2015
Until 24. jul. 2015