Vognsen & Company A/S

  • Active

  • Registration 10095026
  • A/S
  • Established 30 September, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 September, 2002
Address
Møllevej 4A
8420 Knebel
Denmark
Registration number
Registration 10095026

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Vognsen
    2005-05-04 – 75% ownership (2018-12-28 – ) 90% ownership (2005-05-04 – 2018-12-27 ) 75% voting rights (2018-12-28 – ) 90% voting rights (2005-05-04 – 2018-12-27 )
Legal owners
  • Vognsen & Co Group ApS 100% ownership (2020-12-31 – ) 100% voting rights (2020-12-31 – )
  • PETER VOGNSEN HOLDING ApS 90% ownership (2005-05-04 – 2018-12-27 ) 66.67% ownership (2018-12-28 – 2020-12-31 ) 90% voting rights (2005-05-04 – 2018-12-27 ) 66.67% voting rights (2018-12-28 – 2020-12-31 )
  • Dann Jensen Holding ApS 10% ownership (2012-10-01 – 2018-01-01 ) 15% ownership (2018-01-02 – 2020-12-31 ) 10% voting rights (2012-10-01 – 2018-01-01 ) 15% voting rights (2018-01-02 – 2020-12-31 )
  • HA Holding 2018 ApS 10% ownership (2018-12-28 – 2020-12-31 ) 10% voting rights (2018-12-28 – 2020-12-31 )
  • PETER VOGNSEN HOLDING ApS 90% ownership (2005-05-04 – 2018-12-27 ) 66.67% ownership (2018-12-28 – 2020-12-31 ) 90% voting rights (2005-05-04 – 2018-12-27 ) 66.67% voting rights (2018-12-28 – 2020-12-31 )
  • Dann Jensen Holding ApS 10% ownership (2012-10-01 – 2018-01-01 ) 15% ownership (2018-01-02 – 2020-12-31 ) 10% voting rights (2012-10-01 – 2018-01-01 ) 15% voting rights (2018-01-02 – 2020-12-31 )
Directors
Board members
Subsidiaries
  • Vognsen & Co A/S 100% ownership (2021-01-01 – 2023-07-19 ) 100% voting rights (2021-01-01 – 2023-07-19 )

Employees

Vognsen & Company A/S has 0.02 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.