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Hannah Morrison Brejnholt Tranberg

PersonUnit number: 4004104349
København N
2
Ownership
19
Board positions
1
Director positions
1
Other roles
60
People in network

People in network(60)

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

Peder Christian Brejnholt
XL-Byg Brejnholt A/S, XL-BYG Brejnholt Bording A/S, BREJNHOLT HOLDING ApS, BREJNHOLT HOLDING ApS, XL-Byg Brejnholt Bjergmark A/S, XL-BYG Brejnholt Nørre Aaby A/S, XL-BYG Brejnholt Vejle A/S, XL-Byg Brejnholt Horsens-Hornsyld A/S, XL-BYG Brejnholt Silkeborg A/S, Brejnholt Ejendomme A/S and 12 more
Robin Morrison Brejnholt
XL-BYG Brejnholt Bording A/S, BREJNHOLT HOLDING ApS, XL-Byg Brejnholt Bjergmark A/S, XL-BYG Brejnholt Nørre Aaby A/S, XL-BYG Brejnholt Samsø A/S, XL-BYG Brejnholt Vejle A/S, XL-Byg Brejnholt Horsens-Hornsyld A/S, XL-BYG Brejnholt Silkeborg A/S, Brejnholt Ejendomme A/S, Brejnholt Ejendomme A/S and 11 more
Catherine Brejnholt
XL-Byg Brejnholt A/S, BREJNHOLT HOLDING ApS, BREJNHOLT HOLDING ApS, PEDER CHRISTIAN BREJNHOLT HOLDING ApS, Peder Christian Brejnholt Holding ApS, Peder Christian Brejnholt Holding ApS, Brejnholt Familien Holding ApS, Brejnholt Familien Holding ApS

Ownership(2)

Brejnholt Familien Holding ApS
CVR: 39378345
EJERREGISTER
25-33,32%
Ownership
Active
HMBT Holding ApS
CVR: 37297526
EJERREGISTER
100%
Ownership
Active

Board positions(16)

Brejnholt Familien Holding ApS
CVR: 39378345
BESTYRELSESMEDLEM
Active
Since 25. maj 2020
XL-Byg Brejnholt Ry A/S
CVR: 39351803
BESTYRELSESMEDLEM
Active
Since 4. sep. 2023
Brejnholt Ejendomme A/S
CVR: 31770424
BESTYRELSESMEDLEM
Active
Since 17. nov. 2015
XL-BYG Brejnholt Lillebælt A/S
CVR: 31939135
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024
XL-BYG Brejnholt Silkeborg A/S
CVR: 30564421
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024
XL-BYG Brejnholt Nørre Aaby A/S
CVR: 81683611
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024
XL-BYG Brejnholt Bording A/S
CVR: 25886860
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024
Brejnholt Søborg A/S
CVR: 45022862
BESTYRELSESMEDLEM
Active
Since 16. aug. 2024
XL-BYG Brejnholt Vejle A/S
CVR: 28325606
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024
XL-BYG Brejnholt Samsø A/S
CVR: 27310303
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024
Nettrælasten A/S
CVR: 37834025
BESTYRELSESMEDLEM
Active
Since 29. jan. 2024
XL-Byg Brejnholt Bjergmark A/S
CVR: 17199102
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024
BREJNHOLT HOLDING ApS
CVR: 25316142
BESTYRELSESMEDLEM
Active
Since 25. maj 2012
XL-BYG Brejnholt Aarhus A/S
CVR: 37274763
BESTYRELSESMEDLEM
Dissolved
Active
Since 3. jun. 2024
Alleco Systems A/S
CVR: 43895745
BESTYRELSESMEDLEM
Active
Since 1. mar. 2023
XL-Byg Brejnholt Horsens-Hornsyld A/S
CVR: 28319967
BESTYRELSESMEDLEM
Active
Since 3. jun. 2024

Director positions(1)

HMBT Holding ApS
CVR: 37297526
DIREKTØR
Active
Since 10. dec. 2015

Other roles(1)

HMBT Holding ApS
CVR: 37297526
STIFTERE
Active
Since 10. dec. 2015

Indirect ownership(23)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-BYG Brejnholt Samsø A/S(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Ejendomme A/S(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Ejendomme A/S(100%)
→Ejendomsselskabet Samsø Byggecenter ApS(100%)
Nettrælasten A/S
CVR: 37834025
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Nettrælasten A/S(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-Byg Brejnholt Ry A/S(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Møllevangsvej 44 ApS(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Projektgrunde Holding ApS(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Projektgrunde Holding ApS(100%)
→Færgevej Ejendomme ApS(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Projektgrunde Holding ApS(100%)
→Højskolegrunden Skælskør ApS(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Projektgrunde Holding ApS(100%)
→Sebbersund Grunden ApS(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-Byg Brejnholt A/S(90-99,99%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-Byg Brejnholt Bjergmark A/S(66,66-89,99%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-BYG Brejnholt Bording A/S(66,66-89,99%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-Byg Brejnholt Horsens-Hornsyld A/S(66,66-89,99%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-BYG Brejnholt Silkeborg A/S(66,66-89,99%)
Alleco Systems A/S
CVR: 43895745
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Alleco Systems A/S(66,66-89,99%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Søborg A/S(66,66-89,99%)
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-BYG Brejnholt Vejle A/S(50-66,65%)
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-BYG Brejnholt Lillebælt A/S(50-66,65%)
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→XL-BYG Brejnholt Nørre Aaby A/S(50-66,65%)
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Brejnholt Ejendomme A/S(100%)
→Ejendomsselskabet Marsalle Horsens A/S(33,33-49,99%)
Ulvehavevej 61 A/S
CVR: 43344560
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Brejnholt Familien Holding ApS(25-33,32%)
→BREJNHOLT HOLDING ApS(90-99,99%)
→Ulvehavevej 61 A/S(33,33-49,99%)

Former board positions(3)

Ended
Since 12. dec. 2012
Until 12. feb. 2018
Peder Christian Brejnholt Holding ApS
CVR: 39378353
BESTYRELSESMEDLEM
Ended
Since 12. feb. 2018
Until 23. sep. 2021
XL-BYG Brejnholt Randers A/S
CVR: 14376232
BESTYRELSESMEDLEM
Ended
Since 28. apr. 2007
Until 11. maj 2009