SPECIALFABRIKKEN VINDERUP HOLDING ApS

Active
Registration 12552505
APS
Established 1 November, 1988

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Past relations

Ultimate beneficial owners (UBOs): Ryan Pilgaard Poulsen
2007-05-31 – 5% ownership (2007-05-31 – 2024-06-30 ) 6% ownership (2025-03-31 – ) 10% ownership (2024-07-01 – 2025-03-30 ) 35% voting rights (2007-05-31 – 2024-06-30 ) 42% voting rights (2025-03-31 – ) 70% voting rights (2024-07-01 – 2025-03-30 )

Kari Pilgaard Havemann
2025-03-31 – 55% ownership (2025-03-31 – ) 37% voting rights (2025-03-31 – )

Iben Pilgaard Poulsen
2025-03-31 – 27% ownership (2025-03-31 – ) 9% voting rights (2025-03-31 – )
Legal owners: HBP Invest ApS 10% ownership (2025-03-31 – ) 10% voting rights (2025-03-31 – )

KPH Invest Vinderup ApS 25% ownership (2025-03-31 – ) 25% voting rights (2025-03-31 – )

RYAN POULSEN HOLDING ApS 50% ownership (2007-01-01 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-03-30 ) 50% voting rights (2007-01-01 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-03-30 )

KGR HOLDING ApS 25% ownership (2007-01-01 – 2024-07-01 ) 25% voting rights (2007-01-01 – 2024-07-01 )

IGU HOLDING ApS 25% ownership (2007-01-01 – 2024-07-01 ) 25% voting rights (2007-01-01 – 2024-07-01 )

RYAN POULSEN HOLDING ApS 50% ownership (2007-01-01 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-03-30 ) 50% voting rights (2007-01-01 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-03-30 )
Directors: Kari Pilgaard Havemann
2024-12-27 –

Ryan Pilgaard Poulsen
1988-11-01 – 2024-12-27

Susanne Saul Stakemann
1988-11-01 – 1989-06-29
Board members: Niels Thorning Villadsen
2024-12-27 –

Ryan Pilgaard Poulsen
2024-12-27 –

Kari Pilgaard Havemann
2024-12-27 –

Henriette Brogaard Petersen
2024-12-27 –

Ketty Rost
1988-11-01 – 2024-12-27

Inger Guldberg
1988-11-01 – 2024-12-27

Ryan Pilgaard Poulsen
1988-11-01 – 2024-12-26

Per Emil Hasselbalch Stakemann
1988-11-01 – 1989-06-29
Subsidiaries: SPECIALFABRIKKEN VINDERUP A/S 66.67% ownership (1996-02-09 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 66.67% voting rights (1996-02-09 – 2024-12-19 ) 100% voting rights (2024-12-20 – )

SPECIALFABRIKKEN VINDERUP A/S 66.67% ownership (1996-02-09 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 66.67% voting rights (1996-02-09 – 2024-12-19 ) 100% voting rights (2024-12-20 – )

SPECIALFABRIKKEN VINDERUP HOLDING ApS

Company information

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